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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 March 31,2020. Kindly note that the Company has published its standalone and consolidated financial results for the year ended March 31,2020 on June 29,2020. Kindly take the above mentioned information on your records.
06-07-2020
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Karda Constructions Ltd - 541161 - Reply To The Clarification Sought By BSE Limited Ref: L/SURV/ONL/PV/GS/ 2020-2021 / 102

 We would like to inform you that the company has been from to time to time intimating to the exchanges all the events, information etc that have bearing on the operation or performance of the company which include all price sensitive information as required under Regulation 30 of the SEBI (LODR) Regulations ,2015. Further the company recently has subdivided the face value of Rs. 10/- to Rs. 2/- of each equity share with approval of the shareholders of the company sought by way of postal ballot dated June 16,2020. The company has made public all the relevant information in this regard. No other such event has taken place in the company which has not been intimated to the Exchanges. Also Company is carrying its business activities in proper manner, hence, we are not aware of the reason for the significant movement of the price /volume behavior in the scrip. Kindly take the above said information on your records.
04-07-2020
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Karda Constructions Ltd - 541161 - Clarification sought from Karda Constructions Ltd

 The Exchange has sought clarification from Karda Constructions Ltd on July 3, 2020, with reference to Movement in Price.The reply is awaited.
03-07-2020
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Karda Constructions Ltd - 541161 - Intimation Regarding Activation Of New ISIN -INE278R01026 Sub Division Of Equity Shares Of Rs. 2/- Each Of The Company

 We write to inform that Central Depository Services (India) Limited and Nastional Securities Depository Limited has alloted new ISIN :INE278R01026 vide letter dated CDSL/ISS/RB/13753 and NSDL/PS/2020/1358 respectively dated June 30,2020 respectively for Equity Shares of Rs. 2/- each ( Sub Divison ) of the company. Kindly take the above said information on record
30-06-2020
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Karda Constructions Ltd - 541161 - Closure of Trading Window

 Pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 amended from time to time and effective from April 01, 2019 the Company informs that the trading window for dealing in the securities of the Company for designated employees, specified persons and connected persons shall be closed from July 01, 2020 till 48 hours after the declaration of financial results of the Company for the quarter ended June 30, 2020 to the Stock Exchanges. Kindly take the above said information on your records.
30-06-2020
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Karda Constructions Ltd - 541161 - Outcome Of The Board Meeting

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors at its meeting held on Monday, June 29, 2020 at 5.00 p.m. at via Video Conferencing due to pandemic of Covid1-19 at Nashik inter alia Considered and approved following agenda: 1.Adoption of audited standalone financial results for the quarter and year ended on March 31,2020 2.Appointment G K Shah & Associates, (Mem No 37875, COP No 22522) Practicing Company Secretary of secretarial auditor for FY2019-2020 3.Appointment G K Shah & Associates, (Mem No 37875, COP No 22522) Practicing Company Secretary of secretarial auditor for FY 2020-2021 4.Appointment of M/s CY & Associates, Cost Accountants, (Registration No.00334) as Cost Auditor For FY 2020-21 The Board Meeting commenced at 5.00 p.m. and concluded at 5.30 p.m.
29-06-2020
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Karda Constructions Ltd - 541161 - Outcome Of The Board Meeting

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors at its meeting held on Monday, June 29, 2020 at 5.00 p.m. at via Video Conferencing due to pandemic of Covid1-19 at Nashik inter alia Considered and approved following agenda: 1. Adoption of audited standalone financial results for the quarter and year ended on March 31,2020 2. Appointment G K Shah & Associates, (Mem No 37875, COP No 22522) Practicing Company Secretary of secretarial auditor for FY2019-2020 3. Appointment G K Shah & Associates, (Mem No 37875, COP No 22522) Practicing Company Secretary of secretarial auditor for FY 2020-2021 4. Appointment of M/s CY & Associates, Cost Accountants, (Registration No.00334) as Cost Auditor For FY 2020-21 The Board Meeting commenced at 5.00 p.m. and concluded at 5.30 p.m.
29-06-2020
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Annual report for Karda Constructions Ltd. for FY-2020
29-06-2020
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Karda Constructions Ltd - 541161 - Update on board meeting

 The Board Meeting to be held on 29/06/2020 has been revised to 29/06/2020 The Board Meeting to be held on 29/06/2020 has been revised to 29/06/2020 at 5.00 p.m.
27-06-2020
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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 29/06/2020 ,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 Monday, 29th June, 2020 at 12.30 p.m. via Video Conferencing due to pandemic of Covid1-19 at Nashik to inter alia consider the following: 1.Consider and approve audited standalone financial results for the quarter and year ended on March 31, 2020 2.Appointment of G K Shah & Associates, (Mem No 37875 , COP No 22522) as Secretarial Auditor for the financial year 2019-20203.Appointment of G K Shah & Associates, (Mem No 37875 , COP No 22522) as Secretarial Auditor for the financial year 2020-20214.Appointment of Cost Auditor for the year financial year 2020-20215.Any other matter with permission of Chair.
23-06-2020
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