KAMANWALA HOUSING CONSTRUCTION LTD. - 511131 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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 English Language newspaper - Active Times and regional language newspaper - Mumbai Mitra on Friday, 6th September, 2019. This is for your information and record. KAMANWALA HOUSING CONSTRUCTION LTD. - 511131 - Intimation Of Book Closure For The Purpose Of Annual General Meeting.
We are pleased to inform you that the meeting of Board of Directors was held on 9th August, 2019, decided to convene the Annual General Meeting of the Company on Monday, 30th September, 2019 at 11:00 A.M. at Registered office of the Company at 406, New Udyog Mandir - 2, Mogul Lane, Mahim (West), Mumbai - 400016, Maharashtra. 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 24th, 2019 to September 30th, 2019 (Both days inclusive) Record Date for E-Voting 23rd September, 2019 Kindly take the above on your record and acknowledge the receipt of the same. KAMANWALA HOUSING CONSTRUCTION LTD. - 511131 - The Purpose Of Annual General Meeting Of The Company
As per attached file KAMANWALA HOUSING CONSTRUCTION LTD. - 511131 - Reg. 34 (1) Annual Report
Dear Sir/Ma'am, In compliance with Reg. 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of 35th AGM and Annual Report for financial year 2018-2019. The same will be made available on the Company's website www.kamanwalahousing.com. The schedule of AGM is as set out in the attached letter. This is for your information and record. Thanking You. 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 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2019. 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 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2019. KAMANWALA HOUSING CONSTRUCTION LTD. - 511131 - Outcome of Board Meeting
With reference to abovementioned subject, we hereby inform you that the Board of Directors at their meeting held on Friday, August 09, 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. Standaloneand and Consolidated Unaudited Financial Result along with Limited Review Report(s)issued by M/s. Majithia& Associates, Statutory Auditors for the quarterended on June 30, 2019 which were recommended by Audit Committee. 2. Other Business matters. We request to take the note of the same. Thanking You. KAMANWALA HOUSING CONSTRUCTION LTD. - 511131 - Board Meeting Intimation for Approval Of Unaudited Standalone And Consolidated Financial Results For The Quarter Ended 30.06.2019.
KAMANWALA HOUSING CONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,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 Friday, 9th August, 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 standalone and consolidated unaudited financial results for the quarter ended 30th June, 2019 and other matters as per agenda circulated. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, it is to inform to all designated employees, Directors and connected persons, 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. Kamanwala Housing Construction Ltd - 511131 - Board Meeting Intimation for Approval Of Unaudited Standalone And Consolidated Financial Results For The Quarter Ended 30.06.2019.
KAMANWALA HOUSING CONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,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 Friday, 9th August, 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 standalone and consolidated unaudited financial results for the quarter ended 30th June, 2019 and other matters as per agenda circulated. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, it is to inform to all designated employees, Directors and connected persons, 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. KAMANWALA HOUSING CONSTRUCTION LTD. - 511131 - Statement Of Investor Complaints For The Quarter Ended June 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