KHANDWALA SECURITIES LTD. - 531892 - Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, July 08, 2022
Please find enclosed Outcome of Board Meeting of the Company08-07-2022
08-07-2022
KHANDWALA SECURITIES LTD. - 531892 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Friday, July 08, 2022
KHANDWALA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2022 ,inter alia, to consider and approve (a) Allotment of Equity Shares on Preferential Basis . (b) any other matter with the permission of the Chair. Kindly take the above in your records.05-07-2022
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 July 1, 2022 till 48 hours after the declaration of un-audited financial results for the quarter ended June 30, 2022 for all the directors, officers, employees, designated persons and immediate relatives of any of them. This is for your information and records.30-06-2022
KHANDWALA SECURITIES LTD. - 531892 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Khandwala Securities Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here06-06-2022
KHANDWALA SECURITIES LTD. - 531892 - Disclosure Of Voting Results Of The Extra-Ordinary General Meeting (EGM) Of The Company Held On June 2, 2022
We wish to inform you that Extra-Ordinary General Meeting (EGM) of the Members of the Company was held on Thursday, June 2, 2022 at 12.00 noon through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Further, pursuant to the provision of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the voting results of the said EGM together with the consolidated report of the scrutinizer on remote e-voting and e-voting conducted at the EGM. We wish to inform you that all the resolutions have been passed with requisite majority.04-06-2022
KHANDWALA SECURITIES LTD. - 531892 - Outcome Of Extraordinary General Meeting (EGM) Of The Company Held On June 2, 2022
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that an Extraordinary General Meeting of the Members of the Company was held on Thursday, June 2, 2022 at 12.00 noon through video-conferencing (VC)/other audio visual means (OAVM) mode. We are enclosing herewith the proceedings of the aforesaid Extraordinary General Meeting held on Thursday, June 2, 2022 for your information. Kindly update the same in your records.02-06-2022
KHANDWALA SECURITIES LTD. - 531892 - Corrigendum To The Notice Of The Extra-Ordinary General Meeting Of The Company
In continuation to our intimation dated May 7, 2022; we are submitting herewith the Corrigendum of the Notice of Extra-Ordinary General Meeting of the Company scheduled to be held on June 2, 2022 at 12.00 noon through video-conferencing/other audio visual means. Copy of the said corrigendum to the EGM Notice is also uploaded on the website of the Company. i.e. www.kslindia.com.01-06-2022
KHANDWALA SECURITIES LTD. - 531892 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
In terms of Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith details of disclosure of Related Party Transactions for the half year ended March 31, 2022.27-05-2022
KHANDWALA SECURITIES LTD. - 531892 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find enclosed Annual Secretarial Compliance Report for the period ended March 31 2022.27-05-2022