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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 Wednesday, 27th August, 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 matters as per the attached file. The Meeting was commenced at 11.30 A.M. and concluded at 02:00 P.M.
27-08-2020
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KAMANWALA HOUSING CONSTRUCTION LTD. - 511131 - Compliance Under Regulation 23(9) Of SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015.

 Pursuant to Regulation 23(9) of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, please find enclosed herewith the disclosure of Related Party Transactions on consolidated basis for the half year ended 31st March, 2020. Kindly please take the same on your record.
22-08-2020
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KAMANWALA HOUSING CONSTRUCTION LTD. - 511131 - Board Meeting Intimation for To Inter Alia Consider And Approve Directors Report Along With Its Annexure And To Fix Day, Date, Time And Venue Of Annual General Meeting Of The Company.

 KAMANWALA HOUSING CONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2020 ,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 Thursday, 27th August, 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 and approve Directors report along with its annexure and to fix day, date, time and venue of Annual General Meeting of the Company and any other business items as per agenda circulated.
22-08-2020
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Annual report for Kamanwala Housing Construction Ltd. for FY-2020
21-08-2020
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KAMANWALA HOUSING CONSTRUCTION LTD. - 511131 - Closure of Trading Window

 July 30, 2020 To, BSE Limited P.J. Towers, Dalal Street, Fort, Mumbai - 400001 Scrip code: 511131 Subject: Intimation of Closure of Trading Window for Designated persons and immediate relative of Designated Person. Dear Sir / Ma'am 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, 2020. You are requested to disseminate the above information on your website. Thanking You.
30-07-2020
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KAMANWALA HOUSING CONSTRUCTION LTD. - 511131 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, please find attached herewith the newspaper clipping of standalone and consolidated audited financial results for the quarter and half year ended 31st March, 2020, duly published in English Newspaper (Active Times) and Hindi Newspaper (The Global Times) dated 30th July, 2020. This is for your information and records. Thanking you.
30-07-2020
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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 Tuesday, 28th July, 2020 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 Reportissued by M/s.Majithia & Associates, Statutory Auditors for the quarterand yearended March 31, 2020 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 2020-21. (Brief Profile attached herewith). The Meeting was commenced at 05.00 P.M. and concluded at 07:55 P.M. We request to take the note of the same.
28-07-2020
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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 Tuesday, 28th July, 2020 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 Reportissued by M/s.Majithia & Associates, Statutory Auditors for the quarterand yearended March 31, 2020 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 2020-21. (Brief Profile attached herewith). The Meeting was commenced at 05.00 P.M. and concluded at 07:55 P.M. We request to take the note of the same.
28-07-2020
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KAMANWALA HOUSING CONSTRUCTION LTD. - 511131 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Sub: Newspaper Clipping of Intimation of Board Meeting scheduled to be held on 28th July, 2020. 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 28th July, 2020 to inter-alia consider, approve and take on record the audited financial results (Standalone & Consolidated) along with audit report for the quarter and year ended on 31st March, 2020. In continuation to the same, the newspaper clipping duly published in English Newspaper (Active Times) and Hindi Newspaper (The Global Times) dated 23rd July, 2020, is enclosed herewith. This is for your information and records. Thanking You.
23-07-2020
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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 28/07/2020 ,inter alia, to consider and approve Dear Sir/Madam, 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 Tuesday, 28th July, 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 Audited Financial Results (Standalone and Consolidated) for quarter and financial year ended 31st March, 2020 and any other business items as per agenda circulated. Thanking you.
23-07-2020
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