Bigul

KAMANWALA HOUSING CONSTRUCTION LTD. - 511131 - Results - Financial Year Ended 30/06/2022

Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e., August 13, 2022, inter alia, considered and approved the matters as per attached PDF. Further, please find enclosed 'Standalone and Consolidated Unaudited Financial Results along with Limited Review Report' for the quarter ended on June 30, 2022 as Annexure 1 and same is also available on the website of the Company viz. www.kamanwalahousing.com The Board Meeting of the Company commenced at 03:30 PM and concluded at 5:50 PM This is for your information and records.
13-08-2022
Bigul

KAMANWALA HOUSING CONSTRUCTION LTD. - 511131 - Board Meeting Outcome for Outcome Of Board Meeting And Compliances Of Regulation 30 And 33 Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015

Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e., August 13, 2022, inter alia, considered and approved the matters as per attached PDF. Further, please find enclosed 'Standalone and Consolidated Unaudited Financial Results along with Limited Review Report' for the quarter ended on June 30, 2022 as Annexure 1 and same is also available on the website of the Company viz. www.kamanwalahousing.com The Board Meeting of the Company commenced at 03:30 PM and concluded at 5:50 PM This is for your information and records.
13-08-2022
Bigul

KAMANWALA HOUSING CONSTRUCTION LTD. - 511131 - Board Meeting Intimation for Board Meeting In Compliance Of Regulation 29, 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

KAMANWALA HOUSING CONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve With reference to the captioned subject, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 13th August, 2022 at the registered office of the Company situated at 406-New Udyog Mandir - 2, Mogul Lane, Mahim - (West) Mumbai - 400016, to inter alia consider, approve and take on record the Audited Financial Results (Standalone and Consolidated) for quarter ended 30th June, 2022 and any other business items as per agenda circulated. You are requested to kindly take the same on your record.
06-08-2022
Bigul

KAMANWALA HOUSING CONSTRUCTION LTD. - 511131 - Statement Of Investor Complaints For The Quarter Ended June 2022

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 :- SEJAL DESAIDesignation :- Company Secretary and Compliance Officer
09-07-2022
Bigul

KAMANWALA HOUSING CONSTRUCTION LTD. - 511131 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We are enclosing herewith the Confirmation Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th June, 2022. Kindly take the above on your record.
09-07-2022
Bigul

KAMANWALA HOUSING CONSTRUCTION LTD. - 511131 - Closure of Trading Window

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and in compliance with circular no. LIST/COMP/01/2019-20 dated 2nd April, 2019 issued by BSE Limited, we wish to inform you that the 'Trading Window' for dealing in the securities of the Company has been closed and shall remain closed for all the designated persons and their immediate relatives till the conclusion of 48 hours after the declaration of financial results of the company for the quarter ended June 30, 2022. You are requested to disseminate the above information on your website.
30-06-2022
Bigul

KAMANWALA HOUSING CONSTRUCTION LTD. - 511131 - Disclosure Of Related Party Transactions For The Half Year Ended 31St March, 2022.

Dear Sir, Sub: Disclosure of Related Party Transactions for the half year ended 31st March, 2022. Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the disclosure of related party transactions on a Consolidated basis for the half year ended 31st March, 2022. You are requested to take the same on record. Thanking you.
10-06-2022
Bigul

KAMANWALA HOUSING CONSTRUCTION LTD. - 511131 - Announcement under Regulation 30 (LODR)-Newspaper Publication

We hereby wish to inform you that the Audited financial results (Standalone & Consolidated) for the quarter and financial year ended 31st March, 2022 were approved at the meeting of Board of Directors held on Monday, 30th May, 2022. In continuation to the same, the newspaper clipping duly published in English and Marathi Newspaper is enclosed herewith. This is for your information and records.
01-06-2022
Bigul

KAMANWALA HOUSING CONSTRUCTION LTD. - 511131 - Results - Financial Year Ended 31/03/2022

With reference to above mentioned subject, we hereby inform you that the Board of Directors at their meeting held on Monday, 30th May, 2022 at the registered office of the Company at 406, New Udyog Mandir - 2, Mogul Lane, Mahim (west), Mumbai - 400 016 have inter alia approved: 1. Standalone and Consolidated audited Financial Results along with Audit Report with modified opinion issued by M/s. Majithia & Associates, Statutory Auditors for the quarter and year ended March 31, 2022 along with Statement of Assets and Liabilities and cash flow statement for the half year ended March 31, 2022, which was recommended by Audit Committee. 2. Re-appointed M/s. Devesh Mehta & Associates, Practicing Company Secretaries, Bhavnagar as Secretarial Auditor for the financial year 2022-23. (Brief Profile attached herewith). The Meeting was commenced at 4.00 P.M. and concluded at 9:55 PM.
30-05-2022
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