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KAMANWALA HOUSING CONSTRUCTION LTD. - 511131 - Financial Results For The Quarter And Year Ended 31St March, 2021

 With reference to abovementioned subject, we hereby inform you that the Board of Directors at their meeting held on Wednesday, 30th June, 2021 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 issued by M/s.Majithia & Associates, Statutory Auditors for the quarter and year ended March 31, 2021 along with Statement of Assets and Liabilities and cash flow statement for the half year ended March 31, 2020, 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 2021-22. (Brief Profile attached herewith). 3. Re-appointed Mr. Sunil Karandikar, FCA, FCS, ACMA as an Internal Auditor of the Company for the financial year 2021-22.
30-06-2021
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KAMANWALA HOUSING CONSTRUCTION LTD. - 511131 - Outcome Of Board Meeting And Compliances Of Regulation 30 And33 Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015.

 With reference to abovementioned subject, we hereby inform you that the Board of Directors at their meeting held on Wednesday, 30th June, 2021 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 issued by M/s.Majithia & Associates, Statutory Auditors for the quarter and year ended March 31, 2021 along with Statement of Assets and Liabilities and cash flow statement for the half year ended March 31, 2020, 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 2021-22. (Brief Profile attached herewith). 3. Re-appointed Mr. Sunil Karandikar, FCA, FCS, ACMA as an Internal Auditor of the Company for the financial year 2021-22. The Meeting was commenced at 12.30 P.M. and concluded at 08:15 pm.
30-06-2021
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KAMANWALA HOUSING CONSTRUCTION LTD. - 511131 - Board Meeting Intimation for 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 30/06/2021 ,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 Wednesday, 30th June, 2021 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, 2021 and any other business items as per agenda circulated. Further, in continuation of our earlier intimation dated March 31, 2021, in compliance of the provisions of the SEBI (Prohibition of Insider Trading) Regulations and in pursuant to Companies Code of Conduct for prevention of Insider Trading in Shares of the Company, the Trading window for dealing in the securities of the Company for all the designated persons including insiders has already been closed. You are requested to kindly take the same on your record.
23-06-2021
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Kamanwala Housing Construction Ltd - 511131 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 16th June, 2021 To, BSE Limited, 1st Floor, Rotunda Building, B.S. Marg, Fort, Mumbai - 400 001 Dear Sir, Sub: Submission of Annual Secretarial Compliance Report under Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2018. Ref: Scrip Code: 511131 Scrip Name: KAMANWALA With Reference to the above-mentioned subject, we are attaching herewith Secretarial Compliance Report for the year ended 31st March, 2021 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. Thanking you.
16-06-2021
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KAMANWALA HOUSING CONSTRUCTION LTD. - 511131 - Submission Of Disclosure Under Regulation 7(2) Read With Regulation 6(2) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015.

 16th June, 2021 To, BSE Limited, 1st Floor, Rotunda Building, B.S. Marg, Fort, Mumbai - 400 001. Dear Sir/Madam, Sub: Submission of Disclosure under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015. Ref: Scrip Code: 511131 Scrip Name: KAMANWALA The Company has received following Disclosures under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 in respect of disposal of Shares of Kamanwala Housing Construction Limited by way of market sale of shares by Mrs. Sudha Gupta, Promoter: 1. Disclosure dated 15th June, 2021 for sale of 10000 equity shares on 14th June, 2021. Accordingly, we are enclosing herewith copy of the above Disclosures for your kind consideration. You are kindly requested to take the same on record. Thanking You.
16-06-2021
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Kamanwala Housing Construction Ltd - 511131 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sudha Gupta
16-06-2021
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KAMANWALA HOUSING CONSTRUCTION LTD. - 511131 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sudha Gupta
14-06-2021
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KAMANWALA HOUSING CONSTRUCTION LTD. - 511131 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sudha Gupta
14-06-2021
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Kamanwala Housing Construction Ltd - 511131 - Submission Of Disclosure Under Regulation 7(2) Read With Regulation 6(2) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015.

 13th June, 2021 To, BSE Limited, 1st Floor, Rotunda Building, B.S. Marg, Fort, Mumbai - 400 001. Dear Sir/Madam, Sub: Submission of Disclosure under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015. Ref: Scrip Code: 511131 Scrip Name: KAMANWALA The Company has received following Disclosures under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 in respect of disposal of Shares of Kamanwala Housing Construction Limited by way of market sale of shares by Mrs. Sudha Gupta, Promoter: 1. Disclosure dated 12th June, 2021 for sale of 10000 equity shares on 10th June, 2021. 2. Disclosure dated 12th June, 2021 for sale of 7679 equity shares on 11th June, 2021. Accordingly, we are enclosing herewith copy of the above Disclosures for your kind consideration. You are kindly requested to take the same on record. Thanking You.
13-06-2021
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KAMANWALA HOUSING CONSTRUCTION LTD. - 511131 - Shareholding for the Period Ended March 31, 2021

 Kamanwala Housing Construction Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
17-04-2021
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