Kamanwala Housing Construction Ltd - 511131 - Shareholding for the Period Ended June 30, 2019
Kamanwala Housing Construction Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here KAMANWALA HOUSING CONSTRUCTION LTD. - 511131 - Closure of Trading Window
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 ofthe Company shall remain closed for all the designated persons and their immediate relatives with effect from 15' July, 2019 till the conclusion of 48 hours after the declaration of financial results of the company for the quarter ended June 30,2019. You are requested to disseminate the above information on your website. Kamanwala Housing Construction Ltd - 511131 - Compliance Under Regulation 23(9) - Disclosure Of Related Party Transactions
Pursuant to Regulation 23(9) of the SEBI (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, 2019 in accordance with the format specified under Accounting Standards. Please take the same on your record. Kamanwala Housing Construction Ltd - 511131 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We hereby wish inform you that the Audited Standalone and Consolidated financial results for the quarter and financial year ended 31 st March, 2019 were approved at the meeting of Board of Directors held on 27 th May, 2019. In continuation to the same, the newspaper clipping duly published in English Newspaper (All Edition) and Marathi Newspaper (Mumbai Edition) dated 28 th May, 2019 is enclosed herewith. This is for your information and records. Kamanwala Housing Construction Ltd - 511131 - Financial Results For The Quarter And Year Ended 31.03.2019
Financial results for the quarter and year ended 31.03.2019 Kamanwala Housing Construction Ltd - 511131 - Outcome of Board Meeting
With reference to above mentioned subject, we hereby inform you that the Board of Directors at their meeting held on Monday, May 27, 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 the standalone and consolidated audited Financial Result along with Audit Report(s) issued by M/s. Majithia & Associates, Statutory Auditors for the quarter and year ended on March 31, 2019 which were recommended by Audit Committee. The Meeting was commenced at 12.30 P.M. and concluded at 5.00 P.M. Please find attached herewith Standalone & Consolidated audited Financial Results along with Audit Reports for the quarter and year ended on March 31, 2019 along with Declaration pursuant to Regulation 33(3)(d) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and same is also available on the website of the Company viz. www.kamanwalahousing.com We request to take the note of the same. Kamanwala Housing Construction Ltd - 511131 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report21/05/2019 3 Name of the Certifying Firm DEVESH MEHTA & ASSOCIATES 4 Name of the Certifying Individual DEVESH UPENDRA MEHTA 5Membership TypeACS 6 Membership Number 45544 7 CP No. 16649 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO Kamanwala Housing Construction Ltd - 511131 - Board Meeting Intimation for 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 27/05/2019 ,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 Monday, 27th May, 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 audited financial results for the quarter and year ended 31st March, 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 - 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. 2CININE344D01018 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1 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 & COMPLIANCE OFFICER EmailId: cs.kamanwala@gmail.com Name of the Chief Financial Officer: TARUN JAIN Designation: Chief Financial Officer EmailId: kamanwala@gmail.com Date: 29/04/2019 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.