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Kamanwala Housing Construction Ltd - 511131 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Date: 10.01.2020 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 31st December, 2020 given by our RTA. You are requested to take the same on record. Thanking you.
10-01-2020
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KAMANWALA HOUSING CONSTRUCTION LTD. - 511131 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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
09-01-2020
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KAMANWALA HOUSING CONSTRUCTION LTD. - 511131 - Closure of Trading Window

 January 02, 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 and nine months ended December 31, 2019. You are requested to disseminate the above information on your website. Thanking You.
02-01-2020
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KAMANWALA HOUSING CONSTRUCTION LTD. - 511131 - Announcement under Regulation 30 (LODR)-Change in Management

 Dear Sir/Madam, Subject: Outcome of Board Meeting and Compliances of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. Ref: Scrip Code: 511131 Scrip Name: KAMANWALA With reference to abovementioned subject, we would like to inform that the Board of Directors at their meeting held on Thursday, December 12, 2019 at the registered office of the Company at 406, New Udyog Mandir - 2, Mogul Lane, Mahim (west), Mumbai - 400 016 have inter alia approved following items: ? Appointed Mr. Ajit Surve (DIN-08266710), as additional Director of the Company w.e.f. 12.12.2019 to hold office upto conclusion of ensuing Annual General Meeting. Further, Board of Directors have also designated him as Chairman of the Company w.e.f. 12.12.2019 We request to take the note of the same.
12-12-2019
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Kamanwala Housing Construction Ltd - 511131 - Compliance Under Regulation 23(9) - Disclosure Of Related Party Transactions

 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 30th September, 20l9. Kindly please take the same on your record.
11-12-2019
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KAMANWALA HOUSING CONSTRUCTION LTD. - 511131 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 18th November, 2019 To, Listing Compliances, BSE Limited, P. J. Towers, Fort, Mumbai - 400001. Scrip Code: 511131 Subject: Newspaper Clipping of Audited Standalone and Consolidated Financial results for the quarter and half year ended 30th September, 2019. Dear Sir/ Madam, We hereby wish inform you that the Audited Standalone and Consolidated financial results for the quarter and half year ended 30th September, 2019 were approved at the meeting of Board of Directors held on 14th November, 2019. In continuation to the same, the newspaper clipping duly published in English Newspaper - Active Times (All Edition) and Marathi Newspaper - Mumbai Mitra (Mumbai Edition) dated 16th November, 2019 is enclosed herewith. This is for your information and records. Thanking You.
18-11-2019
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Kamanwala Housing Construction Ltd - 511131 - Announcement under Regulation 30 (LODR)-Resignation of Director

 15th November, 2019 To, BSE Limited, 1st Floor, Rotunda Building, B.S. Marg, Fort, Mumbai - 400 001. Dear Sir/Madam, Subject: Resignation of Mr. Suresh Thite as Chairman & Independent Director of the Company. Ref: Scrip Code: 511131 Scrip Name: KAMANWALA With reference to abovementioned subject, we hereby inform you Mr. Suresh Thite have resigned as Chairman and Independent Director of the Company w.e.f. 15.11.2019. 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. Thanking You.
15-11-2019
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KAMANWALA HOUSING CONSTRUCTION LTD. - 511131 - Results - For The Quarter Ended 30 September, 2019

 With reference to abovementioned subject, we hereby inform you that the Board of Directors at their meeting held on Thursday, November 14, 2019 at the registered office of the Company at 406, New Udyog Mandir - 2, Mogul Lane, Mahim (west), Mumbai - 400 016 have inter alia approved following items: 1. Standalone and Consolidated Unaudited Financial Result along with Limited Review Report(s) for the quarter and issued by M/s. Majithia& Associates, Statutory Auditors, Statement of Assets and Liabilities and Cash Flow Statements for the half year ended on September 30, 2019 which were recommended by Audit Committee. 2. Other Business matters. The Meeting was commenced at 03.00 P.M. and concluded at 7:40 P.M.
14-11-2019
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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 Thursday, November 14, 2019 at the registered office of the Company at 406, New Udyog Mandir - 2, Mogul Lane, Mahim (west), Mumbai - 400 016 have inter alia approved following items: 1. Standalone and Consolidated Unaudited Financial Result along with Limited Review Report(s) for the quarter and issued by M/s. Majithia& Associates, Statutory Auditors, Statement of Assets and Liabilities and Cash Flow Statements for the half year ended on September 30, 2019 which were recommended by Audit Committee. 2. Other Business matters. The Meeting was commenced at 03.00 P.M. and concluded at 7:40 P.M. We request to take the note of the same.
14-11-2019
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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 14/11/2019 ,inter alia, to consider and approve With Reference to the above mentioned subject, we wish to inform that, a meeting of Board of Directors of the Company is scheduled to be held on Thursday, 14th November, 2019 at the Registered Office of the Company situated at 406, New Udyog Mandir-2, Mogul lane, Mahim (West), Mumbai - 400 016, Maharashtra to inter alia consider, approve and take on record the unaudited standalone and consolidated financial results for the quarter and half year ended 30th September, 2019. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, it is to inform to all designated employees, Directors and connected persons, that that the trading window for dealing in securities of the Company is closed and will be opened after 48 hours from disclosure of results. You are requested to kindly take note of the same. Thanking you.
05-11-2019
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