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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 30Th September, 2019

 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, 2019. Kindly take the same on your record.
10-10-2019
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Karda Constructions Ltd - 541161 - Statement Of Investor Complaints For The Quarter Ended September 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
09-10-2019
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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 October 01, 2019 till 48 hours after the declaration of financial results of the Company for the quarter ended September 30, 2019 to the Stock Exchanges.
01-10-2019
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Karda Constructions Ltd - 541161 - Award Received By Karda Constructions Limited For The Most Preferred Real Estate Company

 Nashik, 30th September, 2019: We are pleased to inform you that the Company, at the event 'MY MAHARASHTRA AWARDS-2019' hosted by My FM, Nashik, at Sula Wine yard, Nashik on September 27, 2019, received an Award for the 'The Most Preferred Real Estate Company', of Nashik. The Awards felicitation was attended by our Chairman & Managing Director, Shri Naresh Jagumal Karda, and he received the Award n on behalf of Karda Constructions Limited from Mr. Gulshan Grover, Bollywood Actor. You are requested to kindly take the above information on your records.
30-09-2019
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Karda Constructions Ltd - 541161 - Submission Of Voting Result Under Regulation 44 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Please find attached Voting Results under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of the 12th Annual General Meeting held on September 21, 2019.
23-09-2019
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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
23-09-2019
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Karda Constructions Ltd - 541161 - Submission Of Scrutinizer''s Report And Voting Result Under Regulation 44 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Please find attached Scrutinizer''s Report and Voting Results under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of the 12th Annual General Meeting held on September 21, 2019. Kindly take the above information on record.
23-09-2019
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Karda Constructions Ltd - 541161 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Intimation under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
21-09-2019
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Karda Constructions Ltd - 541161 - Fire Occurred In The Premises Of The Registered Office Of The Company

 Dear Sir, This is to inform you that there was an unfortunate incident of fire that took place on September 07, 2019 at the premises of the registered office of the company at 2nd Floor, Gulmohar Status above Business Bank, Samarth Nagar, Nashik - 422005. The fire has been contained in all parts of the premises and a section of the documents room. There was no injury or loss of life in this incident. We are yet to ascertain the cause of the fire and investigations are on. The estimated loss is approximately Rs.2.77 crore (including potential business disruption). The company is in the procedure of taking necessary steps. Further, the company has made provisions of the systems required for day to day functioning at its corporate office at Saikrupa Complex, Tilak Road, Muktidham, Nashik Road, Nashik 422101. This communication is for the information of the exchanges.
12-09-2019
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Karda Constructions Ltd - 541161 - Revised Book Closure Details

 Notice pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, is hereby given that the Register of Members and Share Transfer Books of the Company will remain closed from September 13, 2019 to September 21, 2019 (both days inclusive) for the purpose of 12th Annual General Meeting scheduled to be held on September 21, 2019. Kindly ignore the dates mentioned in the letter dated August 28, 2019. Kindly take the matter on your records and upload on your website for information of the Members.
03-09-2019
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