KHANDWALA SECURITIES LTD. - 531892 - Announcement under Regulation 30 (LODR)-Change in Directorate
Please find enclosed Disclosure pertaining to appointment and resignation of Independent Director under Regulation 30 of SEBI (LODR) Regulations, 2015. KHANDWALA SECURITIES LTD. - 531892 - Board Meeting Outcome for Outcome Of Board Meeting And Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby inform you that the Board of Directors of Khandwala Securities Limited at its meeting held today i.e. 31st January, 2024 has inter alia, approved and taken on record the following: - 1) Appointment of Mr. Kalpen Shukla (DIN:00117482) as an Additional Director (Non-Executive Independent) for a period of 5 years with effect from January 31, 2024, as recommended by the Nomination & Remuneration Committee, subject to the approval of the shareholders of the Company. 2) Mr. Shyam Muralidhardas Seshadri (DIN:05242397) vide his letter dated January 31, 2024 has tendered his resignation as an Independent Director of the Company with effect from close of business hours on January 31, 2024. KHANDWALA SECURITIES LTD. - 531892 - Closure of Trading Window
Dear Sir; Please find enclosed Intimation of Closure of Trading window from 1st January 2024 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 Bhagyashree Khandwala 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 Khandwala Commodity & Derivatives Pvt Ltd KHANDWALA SECURITIES LTD. - 531892 - Board Meeting Outcome for Outcome Of Board Meeting Held On Monday, November 13, 2023
This is to inform you that in the meeting of the Board of Directors held on Monday, November 13, 2023 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 half year ended September 30, 2023. The copy of the aforesaid Financial Results along with Limited Review Report has been enclosed herewith. Kindly take the same in your records. KHANDWALA SECURITIES LTD. - 531892 - Board Meeting Intimation for Postponement Of The Board Meeting
KHANDWALA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2023 ,inter alia, to consider and approve (a) Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 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. KHANDWALA SECURITIES LTD. - 531892 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results For The Quarter And Half Year Ended September 30 2023
KHANDWALA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve (a) Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 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. Kindly take the above in your records. KHANDWALA SECURITIES LTD. - 531892 - Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find enclosed Disclosure under Regulation 30 of the SEBI (LODR) Regulations 2015 KHANDWALA SECURITIES LTD. - 531892 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Sir; Please find enclosed herewith Disclosure of E-voting Results of the 30th Annual General Meeting of the Company held on Friday, September 29, 2023 through Video-Conferencing. Further, the copy of Scrutinizer''s Report has also been attached herewith.