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KHANDWALA SECURITIES LTD. - 531892 - Closure of Trading Window

 Pursuant to the Code of Conduct of the Company under the SEBI (Prohibitions of Insider Trading) Regulations, 2015 as amended, we wish to inform you that the trading window for dealing in securities of the Company shall remain closed from October 1, 2022 till 48 hours after the declaration of un-audited financial results for the quarter and half year ended September 30, 2022 for all the directors, officers, employees, designated persons and immediate relatives of any of them.
30-09-2022
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KHANDWALA SECURITIES LTD. - 531892 - Disclosure Of Voting Results Of The 29Th Annual General Meeting (AGM) Of The Company Held On Wednesday, September 28, 2022

 Pursuant to the provision of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the voting results of remote e-voting and electronic voting at the Annual General Meeting (AGM) of the Company held on Wednesday, September 28, 2022 through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Further, we would like to inform you that all the resolutions set out in the Notice calling the 29th AGM of the Company have been passed with requisite majority.
30-09-2022
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KHANDWALA SECURITIES LTD. - 531892 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Please find enclosed herewith the Consolidated Scrutinizer's Report of Voting through Remote E-Voting and Electronic Voting at the Annual General Meeting of the Company held on Wednesday, September 28, 2022 through video conferencing ('VC') / other audio-visual means ('OAVM'). We request you to kindly take the same in your records.
30-09-2022
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KHANDWALA SECURITIES LTD. - 531892 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Dear Sir/Madam; In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that 29th Annual General Meeting of the Members of the Company was held on Wednesday, September 28, 2022 at 12.00 noon through video-conferencing (VC)/other audio visual means (OAVM) mode. The proceedings of the aforesaid 29th Annual General Meeting of the Members of the Company have been enclosed herewith for your information. Kindly update the same in your records.
28-09-2022
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KHANDWALA SECURITIES LTD. - 531892 - Intimation Of Book Closure And E-Voting Details Alongwith Notice Of 29Th Annual General Meeting Of The Company

 We would like to inform you that 29th Annual General Meeting of the Members of the Company has been scheduled to be held on Wednesday, September 28, 2022 at 12.00 noon IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Further, we would also like to inform you that pursuant to 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 September 21, 2022 to September 27, 2022 (both days inclusive) for the purpose of the 29th Annual General Meeting of the Company. The Company has fixed Tuesday, September 20, 2022 as the cut-off date for determining the members who are entitled to vote through remote e-voting or by e-voting system on the day of the Annual General Meeting of the Company. The remote e-voting period shall commence on Saturday, September 24, 2022 (From 9:00 A.M. IST) and will end on Tuesday, September 27, 2022 (till 5:00 P.M. IST).
05-09-2022
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KHANDWALA SECURITIES LTD. - 531892 - Reg. 34 (1) Annual Report.

 Please find enclosed Annual Report of Khandwala Securities Limited
05-09-2022
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KHANDWALA SECURITIES LTD. - 531892 - Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, August 12, 2022

 This is to inform you that in the meeting of the Board of Directors held on Friday, August 12, 2022 at its Registered Office of the Company, the Board, inter-alia, has considered and approved: (a) Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2022. The copy of the aforesaid Financial Results along with Limited Review Report has been enclosed herewith. Kindly take the same in your records.
12-08-2022
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KHANDWALA SECURITIES LTD. - 531892 - Board Meeting Intimation for Consideration And Approval Of Un-Audited Financial Results Of The Company For The Quarter Ended June 30, 2022

 KHANDWALA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve (a) Unaudited Financial Results of the Company for the quarter ended June 30, 2022; and (b) any other matter with the permission of the Chair. Kindly take the above in your records.
05-08-2022
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KHANDWALA SECURITIES LTD. - 531892 - Intimation Of Listing/Trading Approval Of 33,14,805 Equity Shares Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 (the 'LODR'), we would like to inform you that the BSE Limited ('BSE') vide its letter no. LOD/PREF/TP/JR/13405/2022-23 dated July 26, 2022 and National Stock Exchange of India Limited ('NSE') vide its Letter No. NSE/LIST/31888 dated July 26, 2022 has granted the listing/ trading approval of 33,14,805 equity shares of Rs. 10/- each issued at a premium of Rs. 17/- per share to the Non-Promoters Group of the Company, on Preferential basis. The copy of aforesaid approval letters received from BSE and NSE has been enclosed herewith. Kindly update the same in your records. Thanking you,
26-07-2022
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KHANDWALA SECURITIES LTD. - 531892 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Abhishek JoshiDesignation :- Company Secretary and Compliance Officer
19-07-2022
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