Comrade Appliances Ltd - 543921 - Statement Of Deviations And Variations Under Regulation 32(1) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015
Statement of Deviations and Variations under Regulation 32(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 Comrade Appliances Ltd - 543921 - Board Meeting Outcome for Postponement Of The Meeting Of The Board Of Directors Of The Company To Be Held On January 25, 2024.
We would like to inform BSE that the meeting of Board of Directors which was held on 25th January, 2024 has been postponed due to non-availability of directors. Comrade Appliances Ltd - 543921 - Board Meeting Intimation for Discussing Progress On Fund Raising Process Of Preferential Issue And Take Further Necessary Action.
Comrade Appliances Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2024 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of Securities and Exchange Board -of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, and the outcome of the meeting of the Board of Directors dated December 18, 2023 in which the Board had granted approval for raising of funds by way of issuance of equity shares / convertible share warrants through preferential allotment in accordance with the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, upto an amount of Rs. 15,00,00,000 (Rs. Fifteen Crores only), (as amended from time to time), notice is hereby given that a meeting of Board of Directors of the Company will be held on Thursday, January 25, 2024, to discuss the progress on the fund raising process and take further necessary steps. Comrade Appliances Ltd - 543921 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We herewith enclose a certificate under regulation 74(5) of SEBI (Depositories and Participants) Regulations , 2018 for the Quarter ended 31st December, 2023 received from M/S. Big Share Services Private Limited, Registrar and Share Transfer Agent of our Company. Your are requested to take the note of the same. Comrade Appliances Ltd - 543921 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of The Company Held On December 18, 2023 At 5:00 P.M.
To consider and approve the proposal for raising funds by way of issue of one or more instruments including equity shares, convertible or Non-Convertible securities of any description or warrants or debt securities, through preferential issue, private placements, rights issue or any other methods or combination thereof as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required, including the approval of the shareholders of the Company. Comrade Appliances Ltd - 543921 - Board Meeting Intimation for To Approve The Proposal For Raising Funds By Way Of Issue Of One Or More Instruments
Comrade Appliances Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/12/2023 ,inter alia, to consider and approve Issue of one or more instruments including equity shares, convertible or Non-Convertible securities of any description or warrants or debt securities, through preferential issue, private placements, rights issue or any other methods or combination thereof Comrade Appliances Ltd - 543921 - Intimation Under Related Party Disclosure Under Regulation 23(9) Of SEBI (LODR), Regulations, 2015
Intimation under Related Party Disclosure under Regulation 23(9) of SEBI (LODR) Regulations, 2015 Comrade Appliances Ltd - 543921 - Outcome Of Board Meeting And Submission Of Unaudited Financial Results For The Half Year Ended September 30, 2023
Unaudited Financial Results for the half year ended September 30, 2023. Comrade Appliances Ltd - 543921 - Board Meeting Outcome for Outcome Of Board Meeting And Submission Of Unaudited Financial Results For The Half Year Ended September 30, 2023
Pursuant to Regulation 33 and Regulation 30 read with Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its meeting held on Tuesday, November 14, 2023 has, inter alia, approved unaudited Financial Results of the Company for the half year ended September 30, 2023. In terms of Regulations 30, 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing a copy of the said Unaudited Financial Results along with a copy of ''Limited Review'' Report issued by the Statutory Auditors of the Company. The Board Meeting Commenced at 5.00 pm and concluded at 7.45 pm. Comrade Appliances Ltd - 543921 - Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
Comrade Appliances Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of Board of Directors of the Company will be held on Tuesday, November 14, 2023 at the registered office of the Company at, to inter alia transact the following businesses: 1. To consider & approve Un-audited Financial Results of the Company for the half year ended September 30, 2023.