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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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Karda Constructions Ltd - 541161 - Intimation About Book Closure Dates Notice Pursuant To Regulation 42 Of The SEBI (LODR)

 Notice pursuant to Regulations Regulation 42 of the SEBI (LODR) 2015, is hereby given that the Register of Members and Share Transfer Books of the Company will remain closed from September 19 2020 to September 26, 2020 (both days inclusive) for the purpose of 13th Annual General Meeting scheduled to be held on September 26, 2020. Please take note of the same.
05-09-2020
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Karda Constructions Ltd - 541161 - Fixes The Book Closure For Purpose Of AGM

 Pursuant to the Regulation 42 of the LODR, 2015, Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 19, 2020 to Saturday, September 26, 2020 (both days inclusive) for the purpose of Annual General Meeting (AGM).
05-09-2020
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Karda Constructions Ltd - 541161 - Intimation Of The Notice Of The Thirteenth (13Th) Annual General Meeting (AGM) Of The Company Through Video Conferencing (VC) / Other Audit Visual Means (OAVM)

 In compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ("LODR 2015"), we hereby inform you that the 13th Annual General Meeting ("AGM") of Karda Constructions Limited ("the Company") will be held on Saturday, September 26, 2020 at 12.30 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) by using lnstaMeet Platform.
04-09-2020
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Karda Constructions Ltd - 541161 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Advertisement regarding Notice of Thirteenth Annual General Meeting
03-09-2020
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Karda Constructions Ltd - 541161 - Outcome Of Board Meeting Held On September 02,2020

 Further to our letter dated August 28, 2010, please note that the Board of Directors at the meeting held on September 2,2020 have approved, subject to the approval of the shareholders through Postal Ballot, raising of funds, including, by way of issuance of equity shares, fully convertible debentures, partly convertible debentures, non-convertible debentures, preference shares convertible into equity shares, and/or any other security convertible into equity shares in one or more tranches by way of preferential issue, qualified institutions placement and/or any combination thereof or any other mode as may be permitted under applicable laws, for an aggregate consideration not exceeding Rs. 175 Crores (Rupees Hundred and Seventy Five crore Only).
02-09-2020
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Karda Constructions Ltd - 541161 - Submission Of Financial Results -Quarter Ended June 30, 2020

 We enclose herewith the unaudited standalone financial results for the quarter ended June 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
29-08-2020
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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 Saturday, August 29, 2020 and the meeting was concluded at 6:20 p.m. is as follows: The Board of Directors have considered and approved the Unaudited Financial Results (Limited Review) for the quarter ended June 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
29-08-2020
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Karda Constructions Ltd - 541161 - Board Meeting Intimation for Raising Funds By Issue Of Equity Shares And / Or Any Other Equity Linked Securities

 Karda Constructions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [''the said Regulations''], we are pleased to inform that the Board Meeting of Karda Constructions Limited will be held on Wednesday, September 2, 2020, inter-alia to consider and approve raising funds by issue of equity shares and / or any other equity linked securities, through permissible modes, including but not limited to, Right issue of shares, qualified institutions placement, preferential allotment or such other permissible mode or combinations thereof, in one or more tranches, as may be decided, subject to approval of the shareholders and regulatory and other approvals, each as may be required.
28-08-2020
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Karda Constructions Ltd - 541161 - Board Meeting Intimation for Inter Alia To Consider, Approve And Take On Record The Unaudited Standalone And Consolidated Financial Results (Limited Review) Of The Company For The Quarter Ended June 30, 2020 (01FY2020-21).

 Karda Constructions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2020 ,inter alia, to consider and approve Pursuant to Regulations 29 & 33 of the SEBl (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 Saturday, August 29, 2020 inter alia to consider, approve and take on record the unaudited standalone and consolidated financial results (Limited Review) of the Company for the quarter ended June 30, 2020 (01FY2020-21).
21-08-2020
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