Karda Constructions Ltd - 541161 - Update on board meeting
Karda Constructions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve Update on board meeting Karda Constructions Ltd - 541161 - Shareholding for the Period Ended December 31, 2020
Karda Constructions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here Karda Constructions Ltd - 541161 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find the press release on operational updates for quarter ended on December 31,2020enclosed herewith Karda Constructions Ltd - 541161 - Board Meeting Intimation for Intimation Of Board Meeting In Compliance With Regulation 29 & 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 [SEBI (LODR) Regulations, 2015
Karda Constructions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve Pursuant to Regulations 29 & 33 of SEBI (LODR) Regulation, 2015, this is to inform Exchange that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, February 13, 2021 at 4:30 pm at the registered office of the Company to inter alia consider to consider the following: 1. To Consider and approve unaudited standalone financial results for the quarter ended on December 31st,2020 2.Any other matter with permission of Chair Trading Window Closure: Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and in terms of the Company''s Code of Conduct for prevention of Insider Trading, the Trading shall remain closed from January 1st, 2021 till expiry of 48 hours from the announcement of said financial results to the public. Karda Constructions Ltd - 541161 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
The certificate received from LINK INTIME INDIA PVT. LTD. (RTA) in accordance with Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations,2018, for the Quarter ended on December 31,2021, is enclosed herewith. Karda Constructions Ltd - 541161 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 :- Mayura MaratheDesignation :- Company Secretary and Compliance Officer Karda Constructions Ltd - 541161 - Closure of Trading Window
Intimation regarding closure of trading window . The intimation regarding the same has been given to designated persons on December 31,2020. Karda Constructions Ltd - 541161 - Award Received By Karda Constructions Limited
We are pleased to inform you that the Company, at the event "Mid-Day Real Estate-Infrastructure ICONS 2020' hosted by Mid-Day, at Grand Hyatt, Santacrus, Mumbai, on December 16,2020 received an Award for the 'The Most Trusted Developer of Nashik", in the category of The Real Estate & Infrastructures Icons. The Awards felicitation was attended by company's Chairman & Managing Director, Mr. Naresh Jagumal Karda, and he received the Award on behalf of Karda Constructions Limited from Mrs. Shaina NC, National spokesperson for BJP. You are requested to kindly take the above information on your records. Karda Constructions Ltd - 541161 - Intimation Of Outcome Of Board Meeting Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')
The board has approved the following:i.Issuance of up to not exceeding 25,00,000 Equity shares of face value of ? 2/- each ('Equity Shares') to Mr. Naresh Karda (Chairman & Managing Director), the Promoter of the Company, ii.Appointment of the advisory board as per the recommendation of Nomination and remuneration committee iii.Approved and adopted Dividend Distribution policy of the Company Karda Constructions Ltd - 541161 - Board Meeting Intimation for Intimation Of Board Meeting In Compliance With Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 [SEBI (LODR) Regulations, 2015]
Karda Constructions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/12/2020 ,inter alia, to consider and approve Pursuant to Regulations 29 of SEBI (LODR) Regulation, 2015, this is to inform Exchange that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, December 15,2020 at 11:30 am at the registered office of the Company to consider the following: 1.To consider and approve subject to approval of members, allotment of Equity shares to Mr. Naresh Karda, Chairman & Managing director(Promoter) of the company on private placement basis 2.To consider and adopt dividend policy for Karda Constructions Limited (the company) 3.Appointment of Advisory board for the company Kindly take the same on records.