Karda Constructions Ltd - 541161 - Intimation Under Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
We are pleased to forward a copy of press release regarding commencement of new residential cum commercial project at Nasik, Maharashtra. Karda Constructions Ltd - 541161 - Intimation Under Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
We are pleased to forward a copy of press release regarding the Contract order received to the company worth Rs.7.69 Crores. 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 27th January, 2020 at 12.30 p.m. at 2nd floor Gulmohar Status above Business Bank, Samarth Nagar Nashik- 422005 inter alia Considered and approved following agenda: 1. Noting of the resignation submitted by Mr. Girirsh Lasi , Chartered Accountant (Mem No: 185144) from post of Internal Auditor of the company w.e.f. 2. The appointment of Mr. Taher Dilawar (Mem No:159729) of M/s Taher Dilawar & Associates as an internal auditor for financial year 2019-2020 The Board Meeting commenced at 12.30 p.m. and concluded at 1.40 p.m. Kindly take the same on records. Karda Constructions Ltd - 541161 - Board Meeting Intimation for 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 27/01/2020 ,inter alia, to consider and approve 1.To Note the resignation submitted by Mr. Girish Lasi (Mem No.158144), Chartered Accountant from post of an Internal Auditor wef January, 21,2020 2.To appoint Mr. Taher Dilawar (Mem No:159729) of M/s Taher Dilawar & Associates as an internal auditor for financial year 2019-2020. 3. Any other matter with permission of Chair Karda Constructions Ltd - 541161 - Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Karda Constructions Ltd has submitted to BSE a copy of Clarification is enclosed. Karda Constructions Ltd - 541161 - Clarification sought from Karda Constructions Ltd
The Exchange has sought clarification from Karda Constructions Ltd on 10th January, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. Karda Constructions Ltd - 541161 - Shareholding for the Period Ended December 31, 2019
Karda Constructions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here Karda Constructions Ltd - 541161 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 - 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 December 31,2019,based on the certificate received from SHAREX DYNAMIC (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. Karda Constructions Ltd - 541161 - Closure of Trading Window
Dear Sir/Madam, 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 January 01, 2020 till 48 hours after the declaration of financial results of the Company for the quarter ended December 31, 2019 to the Stock Exchanges. Kindly take the above said information on your records.