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Karda Constructions Ltd - 541161 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

In accordance with Regulation 74 (5) of the SEBI (Depositories and Participants)Regulations,2018, for the Quarter ended September 30,2020,based on the certificate received from LINK INTIME INDIA PVT LTD (RTA),which is enclosed herewith, we hereby confirm that within 15 days of receipt of the securities received for dematerialization that: a) The securities comprised in the said Certificate(s) of Security have been listed on the Stock Exchanges; and b) The said Certificate (5) after due verification have been mutilated and cancelled and the name of the depository has been substituted in our records as the registered owner. Kindly take the same on your record.
10-10-2020
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Karda Constructions Ltd - 541161 - Submission Of Compliance Certificate Under Regulation 7(3) Of SEBI Listing Obligation And Disclosure Requirements] Regulation 2015 For Half Year Ended On 30Th September, 2020

Please find enclosed half year compliance certificate pursuant to Regulation 7 [3) of the SEBI (LODR) Regulations, 2015. This information pertains to half year ended 30th September, 2020.
10-10-2020
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Karda Constructions Ltd - 541161 - Statement Of Investor Complaints For The Quarter Ended September 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
10-10-2020
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Karda Constructions Ltd - 541161 - Closure of Trading Window

Pursuant to the SEBI (Prohibition of Insider Trading) Regulation 2015, amended from time to time and effective from April 01,2019 the company informs that the trading window for dea4ing in the securities of the company for designated employees, specified persons and connected person shall be closed from October 01,2020 till 48 hours after the declaration of financial results of the company for the half year and quarter ended on September 30,2020 to the stock exchanges.
01-10-2020
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Karda Constructions Ltd - 541161 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Karda Constructions Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
26-09-2020
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Karda Constructions Ltd - 541161 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Scrutinizer''s report for the 13th Annual General Meeting of the company
26-09-2020
Bigul

Karda Constructions Ltd - 541161 - Presentation For Stakeholders Of Karda Constructions Limited For 13Th Annual General Meeting

Please find enclosed herewith Presentation for Stakeholders of Karda Constructions Limited for 13th Annual General Meeting held on September 26, 2020 at Nasik. This is for your kind information.
26-09-2020
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Karda Constructions Ltd - 541161 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Summary of proceedings of the 13th Annual General Meeting of the Company
26-09-2020
Bigul

Karda Constructions Ltd - 541161 - Intimation Under Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

We are pleased to inform that the Company has commenced the construction work of building Destination One Mall, against the work order awarded by Shree Sainath Land & Development (India) Private Limited. The work order is of worth Rs. 330.00 Million. The company as on the current date has total contracts orders worth Rs. 1835.14 Million in hand including the above mentioned contract. The forward integration to contractual construction, enables the company to mitigate the risk of dependency on the cyclical nature of real estate business, and also widens its reach with minimal capital requirements. Kindly take the above information on record.
21-09-2020
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Karda Constructions Ltd - 541161 - Newspaper Advertisement For Dispatch Of Notice Of 13Th Annual General Meeting (AGM) Along With Annual Report And E-Voting Information

Pursuant to Regulations 30 and 47 read along with Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ("LODR 2015"), please find enclosed herewith copies of advertisement published in today''s Newspapers Viz. Free Press Journal (English) and Navshakti (Marathi) informing about dispatch of Notice of the 13th AGM along with Annual Report for the financial year 2019-20 through e-mail and availability of e-voting facility available to the shareholders. The Annual Report would be available on the website of the Company at www.kardaconstruction.com.
07-09-2020
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