KHANDWALA SECURITIES LTD. - 531892 - Certificate Under Regulation 40(10) Of SEBI (LODR) Regulations 2015
Please find enclosed certificate issued under Regulation 40(10) by M/s. Bhuwnesh Bansal, Company Secretaries29-04-2024
29-04-2024
KHANDWALA SECURITIES LTD. - 531892 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Please find enclosed Disclosure of E-voting Results of Postal Ballot along with Scrutinizer Report08-04-2024
KHANDWALA SECURITIES LTD. - 531892 - Disclosure Under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations 2011
Please find enclosed herewith Disclosure received under Regulation 31(4) of SEBI (SAST) Regulations 2011.05-04-2024
KHANDWALA SECURITIES LTD. - 531892 - Announcement under Regulation 30 (LODR)-Meeting Updates
Please find enclosed outcome of Independent Director Meeting of the Company.28-03-2024
KHANDWALA SECURITIES LTD. - 531892 - Closure of Trading Window
The Trading Window for dealing in securities of the Company will remain closed from 1st April 2024 till the 48 hours after the declaration of audited financial results for the quarter and year ended March 31 2024 for all the directors, employees, officers, designated persons and immediate relatives of any of them. Kindly update the same in your records.26-03-2024
KHANDWALA SECURITIES LTD. - 531892 - Announcement under Regulation 30 (LODR)-Meeting Updates
Notice is hereby given that separate meeting of Independent Directors of the Company will be held on Wednesday, March 27 2024 at the Registered office of the Company.22-03-2024
KHANDWALA SECURITIES LTD. - 531892 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Please find enclosed herewith Postal Ballot Notice and E-voting Information details06-03-2024
KHANDWALA SECURITIES LTD. - 531892 - Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday, February 22, 2024
Please find enclosed Outcome of Board Meeting of the Company22-02-2024
KHANDWALA SECURITIES LTD. - 531892 - Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday, February 14, 2024
This is to inform you that in the meeting of the Board of Directors held on Wednesday, February 14, 2024 at its registered office of the Company, the Board inter-alia has considered, approved and adopted: (a) Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2023. The copy of the aforesaid Financial Results along with Limited Review Report has been enclosed herewith.14-02-2024
KHANDWALA SECURITIES LTD. - 531892 - Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended December 31 2023
KHANDWALA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve (a) Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended December 31, 2023. (b) any other matter with the permission of the Chair. Further, we would like to inform you that as per SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window shall continue to remain closed till 48 hours of the conclusion of the Board meeting.07-02-2024