Karda Constructions Ltd - 541161 - Reg. 34 (1) Annual Report
Annual report for FY 2019-202004-12-2020
04-12-2020
Karda Constructions Ltd - 541161 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("LODR Regulations")
In terms of Regulation 23(9) of the LODR Regulations, we enclose herewith disclosure of Related Party Transactions in the format specified in the relevant accounting standards for the half year ended on September 30,2020. Kindly note that the Company has published its standalone financial results for the year ended September 30,2020 on November 12,2020.17-11-2020
Karda Constructions Ltd - 541161 - Full Results For Half Year And Quarter Ended On September 2020 Are Being Uploaded Again
We would like to intimate the Exchange that due to some technical error the full results for quarter and half year ended on September 30, 2020 could not be uploaded previously , hence we are again uploading the same12-11-2020
Karda Constructions Ltd - 541161 - Submission Of Financial Results -Quarter And Half Year Ended September 30, 2020
We enclose herewith the unaudited standalone financial results for the quarter and year ended September 30 2020, along with Limited Review Report issued by M/s J PL & Associates, statutory auditors of the Company, which have been reviewed and recommended by the Audit Committee and approved and taken on record by the Board of Directors. This disclosure is pursuant to Reg. 33 of SEBI (LODR) Regulations, 2015.12-11-2020
Karda Constructions Ltd - 541161 - Outcome Of The Board Meeting
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, the outcome of meeting of the Board of Directors held at 2nd Floor, Gulmohar Status above Business Bank, Samarth Nagar, Nashik-422005 on Thursday, November 12, 2020. The Board of Directors have considered and approved the Unaudited Financial Results (Limited Review) for the quarter and half year ended September 30, 2020, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 which have been duly reviewed and recommended by the Audit Committee. The standalone unaudited financial results (limited review) will be made available on company's website www.kardaconstruction.com. The board of directors appointed of Mr. Taher Dilawar (Mem No: 159729) of M/s Taher Dilawar & Associates as an internal auditor for financial year 2020-2021. The Board Meeting commenced at 4.30 p.m. and concluded at 5.30 p.m. Kindly take the same on records.12-11-2020
Karda Constructions Ltd - 541161 - Submission Of Financial Results -Quarter And Half Year Ended September 30, 2020
We enclose herewith the unaudited standalone financial results for the quarter and year ended September 30 2020, along with Limited Review Report issued by M/s J PL & Associates, statutory auditors of the Company, which have been reviewed and recommended by the Audit Committee and approved and taken on record by the Board of Directors. This disclosure is pursuant to Reg. 33 of SEBI (LODR) Regulations, 2015. Kindly take the matter on your record.12-11-2020
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 12/11/2020 ,inter alia, to consider and approve Pursuant to Regulations 29 & 33 of the SEBI (Listing Obligations and Disclosure Requirements), notice is hereby given that a meeting of the Board of Directors of Karda Constructions Limited ("the Company") is scheduled to be held on Thursday, November 12, 2020 inter alia to consider, approve and take on record the unaudited standalone financial results (Limited Review) of the Company for the quarter and half year ended on September 30, 2020.05-11-2020
Karda Constructions Ltd - 541161 - Submission Of Compliance Certificate Under Regulation 40(9) Of Sebl Listing Obligation And Disclosure Requirements] Regulation 2015 For Half Year Ended On September 30,2020.
Pursuant to Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, we hereby furnish a copy of compliance certificate issued by Amar Patil & Associates, Practicing Company Secretaries, Kolhapur for Half Year Ended on 30th September,2020. Kindly take the same on your record.13-10-2020
Karda Constructions Ltd - 541161 - Shareholding for the Period Ended September 30, 2020
Karda Constructions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here12-10-2020
Karda Constructions Ltd - 541161 - Announcement under Regulation 30 (LODR)-Change in RTA
There has been a change in RTA of the company. The RTA of the company i.e. Sharex Dynamic (India) Private Limited has been merged with Link Intime India Private Limited. Hence, the RTA of the company shall be Link Intime India Private Limited.10-10-2020