Bigul

KAMANWALA HOUSING CONSTRUCTION LTD. - 511131 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Subject: Proceedings of the 36th Annual General Meeting (AGM) of the Company held on September 28, 2020. We wish to inform you that 36th Annual General Meeting (AGM) of the members of the Company was held today September 28, 2020 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) at 01:30 P.M. in compliance with the applicable provisions of the Companies Act, 2013 read with MCA General Circular No. 14/2020 dated 08th April, 2020, MCA General Circular No. 17/2020 dated 13th April, 2020 and MCA General Circular No. 20/2020 dated 05th May, 2020, to transact the business as set forth in the notice of the Meeting dated 27th August, 2020 and concluded at 1:40 P.M. Further, the proceedings of the AGM in compliance with regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is herewith enclosed for your kind perusal. Kindly take the above on record.
28-09-2020
Bigul

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.

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 Disclosures under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 in respect of acquisition/disposal of Shares of Kamanwala Housing Construction Limited by way of inter-se off market transfer through gift between Promoter and their immediate relative on 25th September, 2020: Accordingly, we are enclosing herewith copy of the above Disclosures for your kind consideration. You are kindly requested to take the same on record.
26-09-2020
Bigul

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 Shikha Vikas Gupta & PACs
26-09-2020
Bigul

KAMANWALA HOUSING CONSTRUCTION LTD. - 511131 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shikha Vikas Gupta & PACs
26-09-2020
Bigul

KAMANWALA HOUSING CONSTRUCTION LTD. - 511131 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shikha Vikas Gupta
26-09-2020
Bigul

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 Pushpa Jain & PACs
26-09-2020
Bigul

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 Atul Jain & PACs
26-09-2020
Bigul

KAMANWALA HOUSING CONSTRUCTION LTD. - 511131 - Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shikha Vikas Gupta
19-09-2020
Bigul

KAMANWALA HOUSING CONSTRUCTION LTD. - 511131 - Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shikha Vikas Gupta
19-09-2020
Bigul

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 ended 30th June, 2020 were approved at the meeting of Board of Directors held on 14th September, 2020. In continuation to the same, the newspaper clipping duly published in English Newspaper and Marathi Newspaper is enclosed herewith. This is for your information and records.
16-09-2020
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