KAMANWALA HOUSING CONSTRUCTION LTD. - 511131 - Shareholding for the Period Ended June 30, 2020
Kamanwala Housing Construction Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here KAMANWALA HOUSING CONSTRUCTION LTD. - 511131 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Date: 12.07.2020 To, The Manager, Corporate Relationship Department, BSE Limited, Dalal Street, Mumbai. Dear Sir, Sub: Compliance Certificate u/r 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 30th June, 2020. You are requested to take the same on record. Thanking you. KAMANWALA HOUSING CONSTRUCTION LTD. - 511131 - Statement Of Investor Complaints For The Quarter Ended June 2020
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 KAMANWALA HOUSING CONSTRUCTION LTD. - 511131 - Cancellation of Board Meeting
The Board Meeting to be held on 30/06/2020 Stands Cancelled. KAMANWALA HOUSING CONSTRUCTION LTD. - 511131 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
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) 4.87 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: 28/06/2020 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. 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 30/06/2020 ,inter alia, to consider and approve Dear Sir/Madam, 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, 30th June, 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. The public notice of the same will not be published in Newspapers as per the requirements of Regulation 47 of the SEBI LODR due to Covid-19 Pandemic and subsequent lockdown in the country and also as per relaxation provided by SEBI vide circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/48 dated March 26, 2020 and SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020. You are requested to kindly take the same on your record. KAMANWALA HOUSING CONSTRUCTION LTD. - 511131 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Sub: Submission of 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, 2020 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, KAMANWALA HOUSING CONSTRUCTION LTD. - 511131 - Outcome Of Board Meeting Through Video Conferencing And Compliance 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 Saturday, May 30, 2020 at 5:30 pm through video conferencing, on the recommendation of the Nomination and Remuneration Committee, the Board of Directors, has approved re-appointment of Mr. Atul Jain (DIN: 00052966) as Managing Director of the Company w.e.f 01.06.2020 to 31.05.2025, for the further period of 5 years subject to approval by the members of the Company at ensuing Annual General Meeting. Mr. Atul Jain was appointed as Managing Director of the Company for the period of 3 years w.e.f. 01.06.2017. His present term will expire on 31.05.2020. Please refer attachment for further details KAMANWALA HOUSING CONSTRUCTION LTD. - 511131 - Outcome Of Board Meeting Through Video Conferencing And Compliance 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 Saturday, May 30, 2020 at 5:30 pm through video conferencing, on the recommendation of the Nomination and Remuneration Committee, the Board of Directors, has approved re-appointment of Mr. Atul Jain (DIN: 00052966) as Managing Director of the Company w.e.f 01.06.2020 to 31.05.2025, for the further period of 5 years subject to approval by the members of the Company at ensuing Annual General Meeting. Mr. Atul Jain was appointed as Managing Director of the Company for the period of 3 years w.e.f. 01.06.2017. His present term will expire on 31.05.2020. Please refer attachment for further details KAMANWALA HOUSING CONSTRUCTION LTD. - 511131 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2020
We are enclosing Certificate issued by Mr. Devesh Mehta, Practicing Company Secretary, regarding transfer/dispatch of share certificate for the six months' period ended 31st March, 2020 under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please acknowledge receipt. Thanking you.