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

 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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KAMANWALA HOUSING CONSTRUCTION LTD. - 511131 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 With Reference to the above-mentioned subject, we are attaching herewith Secretarial Compliance Report for the year ended 31st March, 2022 given by M/s. Devesh Mehta & Associates, Practicing Company Secretaries, Bhavnagar in compliance of Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular no - CIR/CFD/CMD1/27/2019 dated February 8, 2019. You are requested to kindly take the same on your records.
26-05-2022
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KAMANWALA HOUSING CONSTRUCTION LTD. - 511131 - Board Meeting Intimation for Intimation Of 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 30/05/2022 ,inter alia, to consider and approve Subject: Intimation of Board Meeting in Compliance of Regulation 29, 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref: Scrip Code: 511131 Scrip Name: KAMANWALA 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 Monday, 30th May, 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 and financial year ended 31st March, 2022 and any other business items as per agenda circulated. You are requested to kindly take the same on your record.
21-05-2022
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KAMANWALA HOUSING CONSTRUCTION LTD. - 511131 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayKAMANWALA HOUSING CONSTRUCTION LTD. 2CINL65990MH1984PLC032655 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 2.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SEJAL DESAI Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: cs.kamanwala@gmail.com Name of the Chief Financial Officer: TARUN JAIN Designation: CHIEF FINANCIAL OFFICER EmailId: kamanwala@gmail.com Date: 29/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
29-04-2022
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KAMANWALA HOUSING CONSTRUCTION LTD. - 511131 - Certificate Under Regulation 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31.03.2022

 We are enclosing Certificate issued by Mr. Devesh Mehta, Practising Company Secretary, regarding transfer/dispatch of share certificate for the year ended 31st March, 2022 under regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please acknowledge receipt. Thanking you.
15-04-2022
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KAMANWALA HOUSING CONSTRUCTION LTD. - 511131 - Compliance Certificate U/R 7(3) Of SEBI (LODR) Regulations, 2015 For The Year Ended 31.03.2022

 Pursuant to Regulation 7(3) of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, we are submitting herewith compliance certificate for the year ended 31st March, 2022. You are requested to take the same on record. Thanking you.
13-04-2022
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KAMANWALA HOUSING CONSTRUCTION LTD. - 511131 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74 (5) of the SEBI (Depository Participants) Regulation, 2018, we are submitting herewith compliance certificate for the quarter ended 31st March, 2022. You are requested to take the same on record.
05-04-2022
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KAMANWALA HOUSING CONSTRUCTION LTD. - 511131 - Statement Of Investor Complaints For The Quarter Ended March 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
05-04-2022
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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 and Financial year ended March 31, 2022. Accordingly, all designated persons and their immediate relatives of the Company have been advised not to trade in the securities of the Company during the aforesaid period of closure of trading window. You are requested to disseminate the above information on your website.
31-03-2022
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KAMANWALA HOUSING CONSTRUCTION LTD. - 511131 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir / Ma'am, We hereby wish to inform you that the Unaudited financial results (Standalone & Consolidated) for the quarter and nine months ended 31st December, 2021 were approved at the meeting of Board of Directors held on Monday, 14th February, 2022. In continuation to the same, the newspaper clipping duly published in English and Marathi Newspaper are enclosed herewith. This is for your information and records.
16-02-2022
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