Kandagiri Spinning Mills Ltd - 521242 - Closure of Trading Window
Enclosed details of trading window closure for the purpose of Board meeting scheduled for consideration and approval of unaudited financial results of the Company for the quarter ended 30.06.2019 KANDAGIRI SPINNING MILLS LTD.-$ - 521242 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results Of The Company For The Quarter Ended 30.06.2019
KANDAGIRI SPINNING MILLS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2019 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30.06.2019. Also enclosed details of trading window closure and newspaper publication Kandagiri Spinning Mills Ltd - 521242 - Reg. 34 (1) Annual Report
Enclosure of 43rd Annual Report of the Company for the financial year 2018-19 Kandagiri Spinning Mills Ltd - 521242 - Notice Of 43Rd AGM Of The Company Scheduled To Be Held On 11.08.2019 And Book Closure Advertisement
With reference to the above captioned subject, we herewith inform you that the 43rd AGM of the Company is scheduled to be held on 11.08.2019. Kindly note that the Register of Members and the Share Transfer Books of our Company will remain closed from Monday, 5th August, 2019 to Sunday, 11th August, 2019 (both days inclusive) for the purpose of the AGM. Further herewith enclosed, Notice convening the ensuing 43rd Annual General Meeting of the Company and text of newspaper publication (intimating closure of transfer books for the purpose of AGM, details of remote e-voting facility for the AGM resolutions and dispatch of Annual Report of the FY 2018-19) arranged to be published on 18th July, 2019. KANDAGIRI SPINNING MILLS LTD.-$ - 521242 - Shareholding for the Period Ended June 30, 2019
Kandagiri Spinning Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here Kandagiri Spinning Mills Ltd - 521242 - Statement Of Investor Complaints For The Quarter Ended June 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 :- J. ASIFADesignation :- Company Secretary and Compliance Officer KANDAGIRI SPINNING MILLS LTD.-$ - 521242 - DISCLOSURE OF RELATED PARTY TRANSACTIONS FOR THE HALF-YEAR/YEAR ENDED 31.03.2019
DISCLOSURE OF RELATED PARTY TRANSACTIONS FOR THE HALF-YEAR/YEAR ENDED 31.03.2019 IN ACCORDANCE WITH REGULATION 23(9) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS)REGULATIONS, 2015 Kandagiri Spinning Mills Ltd - 521242 - Disclosure Of Information Under Reg 30 Of SEBI(Listing Obligations And Disclosure Requirements)Regulations, 2015 - Update On Sale Of Assets
Disclosure Of Information Under Reg 30 Of SEBI(Listing Obligations And Disclosure Requirements)Regulations, 2015 -Update on sale of assets KANDAGIRI SPINNING MILLS LTD.-$ - 521242 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report24/05/2019 3 Name of the Certifying Firm B.K. SUNDARAM & ASSOCIATES 4 Name of the Certifying Individual B. KALYANASUNDARAM 5Membership TypeACS 6 Membership Number 672 7 CP No. 2209 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO