Open an Account
search icon
2
NOTIFICATIONS
Best Algo trading app in India
Bigul

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

 With reference to above mentioned subject, we would like to inform you that the Board of Directors at their meeting held on Monday, 14th September, 2020 at the registered office of the Company at 406, New Udyog Mandir - 2, Mogul Lane, Mahim (west), Mumbai - 400 016 have inter alia considered and approved the following matters: 1. Standalone and Consolidated Unaudited Financial Result along with Limited Review Report(s) issued by M/s. Majithia & Associates, Statutory Auditors for the quarter ended on June 30, 2020 which were recommended by Audit Committee. 2. and as per attachment
14-09-2020
Bigul

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

 With reference to above mentioned subject, we would like to inform you that the Board of Directors at their meeting held on Monday, 14th September, 2020 at the registered office of the Company at 406, New Udyog Mandir - 2, Mogul Lane, Mahim (west), Mumbai - 400 016 have inter alia considered and approved the following matters: 1. Standalone and Consolidated Unaudited Financial Result along with Limited Review Report(s) issued by M/s. Majithia & Associates, Statutory Auditors for the quarter ended on June 30, 2020 which were recommended by Audit Committee. 2. and other items as per attachment. The Meeting was commenced at 03:00 P.M. and concluded at 06:20 P.M. We request to take the note of the same.
14-09-2020
Bigul

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

 Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, we hereby inform you that meeting of Board of Directors is scheduled to be held on 14th September, 2020 to inter-alia consider, approve and take on record the unaudited financial results (Standalone & Consolidated) along with Limited review report for the quarter ended on 30th June, 2020. In continuation to the same, the newspaper clipping duly published in English Newspaper (Active times) and Marathi Newspaper (The Global Times) dated 8th September, 2020 is enclosed herewith. This is for your information and records.
09-09-2020
Bigul

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 14/09/2020 ,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 Monday, 14th September, 2020 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 unaudited Financial Results (Standalone and Consolidated) for quarter ended 30th June, 2020 and any other business items as per agenda circulated. You are requested to kindly take the same on your record.
07-09-2020
Bigul

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

 Date: 6th September, 2020 To, Listing Compliances, BSE Limited, P. J. Towers, Fort, Mumbai - 400001. Scrip Code: 511131; Scrip Id: KAMANWALA Subject: Public Notice for completion of dispatch of Notice of the 36th Annual General Meeting (AGM) and Annual Report 2019-20. Dear Sir/Ma'am, In compliance with Reg. 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the notice published in Active Times (English Newspaper) and The Global Times (Marathi Language) newspapers dated 5th September, 2020. The copy of Annual Report is also available on the Company's website www.kamanwalahousing.com. This is for your information and record. Thanking you.
06-09-2020
Bigul

KAMANWALA HOUSING CONSTRUCTION LTD. - 511131 - Reg. 34 (1) Annual Report

 Date: 4th September, 2020 To, Listing Compliances, BSE Limited, P. J. Towers, Fort, Mumbai - 400001. Scrip Code: 511131; Scrip Id: KAMANWALA Subject: Notice of the 36th Annual General Meeting (AGM) and Annual Report 2019-20. Dear Sir/Ma'am, In compliance with Reg. 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of 36th AGM and Annual Report for financial year 2019-20. The same is also available on the Company's website www.kamanwalahousing.com Thanking you.
04-09-2020
Bigul

KAMANWALA HOUSING CONSTRUCTION LTD. - 511131 - Intimation Of The Book Closure & Annual General Meeting

 Dear Sir/Ma'am, We are pleased to inform you that the meeting of Board of Directors was held on 27th August, 2020, decided to convene the Annual General Meeting of the Company on Monday, 28th September, 2020 at 1:30 P.M. through Video Conferencing. Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, please be informed that the Register of Transfer and Register of Members of the Company shall remain closed as per the following dates for the purpose of conducting AGM: Scrip Code 511131 Security Symbol KAMANWALA Types of Security Equity Shares Book Closure From September 19, 2020 to September 28th, 2020 (Both days inclusive) Record Date for E-Voting 18th September, 2020 Kindly take the above on your record and acknowledge the receipt of the same.
28-08-2020
Bigul

KAMANWALA HOUSING CONSTRUCTION LTD. - 511131 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Dear Sir/Madam, Subject: Resignation of Mr. Bhanwarlal Jogani as an Independent Director of the Company. Ref: Scrip Code: 511131 Scrip Name: KAMANWALA With reference to abovementioned subject, we hereby inform you Mr. Bhanwarlal Jogani has resigned as an Independent Director of the Company with immediate effect. Pursuant to Regulation 30 (7A), we hereby confirm that there is no material reason for his resignation, other than those provided in the attached resignation letter. We request to take the note of the same.
28-08-2020
Bigul

KAMANWALA HOUSING CONSTRUCTION LTD. - 511131 - Fixes Book Closure for AGM (Cut-off date for e-voting)

 Kamanwala Housing Construction Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2020 to September 28, 2020 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 28, 2020.
28-08-2020
Bigul

KAMANWALA HOUSING CONSTRUCTION LTD. - 511131 - Announcement under Regulation 30 (LODR)-Change in Directorate

 With reference to abovementioned subject, we hereby inform you that office of Mr. Ajit Surve as an Independent Director has been vacated as per Section 167 Companies Act, 2013 due to disqualification occurred as per Section 164(2) of the Companies Act, 2013. Company has also communicated the said vacation to the said Director vide email dated 27.08.2020. We request you to take the note of the same.
27-08-2020
Next Page
Close

Let's Open Free Demat Account