KHANDWALA SECURITIES LTD. - 531892 - Reg. 34 (1) Annual Report
Dear Sir, Please find enclosed Annual Report of Khandwala Securities Limited 2018-19. Kindly consider and update the same in your records.13-09-2019
13-09-2019
Khandwala Securities Ltd - 531892 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to the provision of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the details of voting results of the business transacted at the 26th Annual General Meeting (AGM) of the Company held on Friday, August 30, 2019 at 12.30 p.m. at C. K. Nayudu Hall, in the Cricket Club of India (CCI), Brabourne Stadium, Churchgate, Mumbai - 400 020. We have also enclosed the Consolidated Report of the Scrutinizer on remote e-voting and voting through ballot papers at the AGM. We wish to inform you that all the resolutions contained in the Notice of AGM dated May 25, 2019 has been passed with requisite majority. We request you to kindly take the same in your records.31-08-2019
KHANDWALA SECURITIES LTD. - 531892 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Khandwala Securities Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here31-08-2019
Khandwala Securities Ltd - 531892 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find enclosed Proceedings of the 26th Annual General Meeting of Khandwala Securities Limited held on Friday, August 30, 2019 at 12.30 p.m. at C. K. Nayudu Hall, in the Cricket Club of India (CCI), Brabourne Stadium, Churchgate, Mumbai - 400 020. Kindly consider and update the same in your records.30-08-2019
KHANDWALA SECURITIES LTD. - 531892 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Daxa Khandwala23-08-2019
KHANDWALA SECURITIES LTD. - 531892 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Daxa Khandwala13-08-2019
Khandwala Securities Ltd - 531892 - Newspaper Advertisement For Notice Of 26Th Annual General Meeting, Book Closure And Remote E-Voting Information
Dear Sir, Please find enclosed copies of advertisements published in Free Press Journal and Navshakti newspapers on August 3, 2019, in terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding Notice of the 26th Annual General Meeting, Book Closure and Remote E-voting Information. Kindly consider and update the same in your records.08-08-2019
KHANDWALA SECURITIES LTD. - 531892 - Outcome of Board Meeting
This is to inform you that in the meeting of the Board of Directors held on Monday, August 5, 2019 at its Registered Office of the Company, the Board of Directors has inter-alia, considered and approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2019. We are enclosing herewith the Unaudited Financial Results of the Company for the quarter ended June 30, 2019 together with the Limited Review Report issued by the Statutory Auditors of the Company. The said meeting of the Board was commenced at 12.00 noon and concluded at 1.00 p.m.05-08-2019
Khandwala Securities Ltd - 531892 - Intimation Of 26Th Annual General Meeting, Book Closure And E-Voting
This is to inform you that 26th Annual General Meeting (AGM) of the Members of the Company is scheduled to be held on Friday, August 30, 2019 at 12.30 p.m. at C. K. Nayudu Hall, in the Cricket Club of India (CCI), Brabourne Stadium, Churchgate, Mumbai - 400 020. The copy of the Notice convening the 26th AGM is enclosed herewith. The Register of Members and Share Transfer Books of the Company will remain closed from Friday, August 23, 2019 to Friday, August 30, 2019 (both days inclusive) for the purpose of said AGM of the Company. The Company has fixed Thursday, August 22, 2019 as the cut-off date for determining the members who are entitled to vote through remote e-voting or by ballot paper at the venue of the 26th AGM of the Company. The remote e-voting period shall commence on Tuesday, August 27, 2019 (9.00 a.m. IST onwards) and will end on Thursday, August 29, 2019 (5.00 p.m. IST).31-07-2019
KHANDWALA SECURITIES LTD. - 531892 - Book Closure For The Purpose Of 26Th AGM Of The Company
This is to inform you that 26th Annual General Meeting (AGM) of the Members of the Company is scheduled to be held on Friday, August 30, 2019 at 12.30 p.m. at C. K. Nayudu Hall, in the Cricket Club of India (CCI), Brabourne Stadium, Churchgate, Mumbai - 400 020. Pursuant to the provisions of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, August 23, 2019 to Friday, August 30, 2019 (both days inclusive) for the purpose of said AGM of the Company.31-07-2019