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Kamanwala Housing Construction Ltd - 511131 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 Pursuant to the provisions of regulation 8 of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, we herewith submit "Kamanwala Housing Construction Limited - Code of practices and procedures for fair disclosure of Unpublished Price Sensitive Information". We request to take the same on your records. Thanking You.
24-04-2019
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KAMANWALA HOUSING CONSTRUCTION LTD. - 511131 - Certificate As Per Regulation 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

 April 20, 2019 To, BSE Limited, 1st Floor, Rotunda Building, B.S. Marg, Fort, Mumbai - 400 001. Dear Sir/Madam, Subject:Submission of Reconciliation of Share Capital Audit Report under Regulation 76 of SEBI (Depositories and Participants) Regulations,20l8 Ref: Scrip Code: 511131 Scrip Name: KAMANWALA With reference to above mentioned subject, we are enclosing herewith Reconciliation of Share Capital Audit Report under Regulation 76 of SEBI (Depositories and Participants) Regulations,20l8 issued by Mr. Devesh Mehta, Practicing Company Secretary for the quarter ended 31st March, 2019. We request to take the same on your records. Thanking You.
20-04-2019
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Kamanwala Housing Construction Ltd - 511131 - Shareholding for the Period Ended March 31, 2019

 Kamanwala Housing Construction Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
10-04-2019
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Kamanwala Housing Construction Ltd - 511131 - Compliance Certificate For The Half Year Ended 31St March, 2019

 Compliance Certificate for the half year ended 31st March, 2019
10-04-2019
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Kamanwala Housing Construction Ltd - 511131 - Statement Of Investor Complaints For The Quarter Ended March 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
10-04-2019
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KAMANWALA HOUSING CONSTRUCTION LTD. - 511131 - Closure of Trading Window

 April 05, 2019 To, BSE Limited P.J. Towers, Dalal Street, Fort, Mumbai- 400001. Scrip code: 511131 Scrip Name: KAMANWALA Subject: Trading Window close period. This is to inform that pursuant to clarification issued by the Stock Exchanges, the Trading Window Close period of the company has commenced and will end 48 hours after the financial results of the company for the quarter / year ending March 31, 2019 become generally available information. You are requested to disseminate the above information on your website. Thanking you.
05-04-2019
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KAMANWALA HOUSING CONSTRUCTION LTD. - 511131 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Kamanwala Housing Construction Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
31-03-2019
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Kamanwala Housing Construction Ltd - 511131 - Voting Results Of Extraordinary General Meeting

 To, BSE Limited P.J. Towers, Dalal Street, Fort, Mumbai - 400001 Scrip Code: 511131. Dear Sir, Subject: Voting Results under regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizers Report. Pursuant to regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith enclosing the voting results (Remote E - voting & Ballot) for the Extra Ordinary General Meeting of the Company held on Saturday, March 30, 2019 at 11:00 a.m. at the registered office of the company. Further, we are also enclosing the scrutinizer''s report for your perusal. Kindly take the above on record.
30-03-2019
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KAMANWALA HOUSING CONSTRUCTION LTD. - 511131 - Proceedings Of Extraordinary General Meeting

 To, BSE Limited P.J. Towers, Dalal Street, Fort, Mumbai - 400001. Scrip Code: 511131 Scrip Name: KAMANWALA Dear Sir, Subject: Proceedings of the Extra Ordinary General Meeting (EOGM) of the Company held on March 30, 2019. We wish to inform you that the Extra Ordinary General Meeting (EOGM) of the members of the Company was held today March 30, 2019 at the Registered Office of the Company at 11:00 a.m. and concluded at 11: 50 a.m. Further, the proceedings of the EOGM in compliance with regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is herewith enclosed for your kind perusal. Kindly take the above on record.
30-03-2019
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Kamanwala Housing Construction Ltd - 511131 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

 With reference to abovementioned subject, we hereby inform you that the Board of Directors at their meeting held on Saturday, March 02, 2019 at the administrative office of the Company at 405-406, New Udyog Mandir - 2, Mogul Lane, Mahim (west), Mumbai - 400 016 have approved change in Registered office of the Company from; 802, C-1, 8th Flr, "A" Wing, Pinnaacle Corp. Park, Opp. Bkc Tele. Exchange, Bkc, Bandra (East), Mumbai Mumbai City - 400051 Maharashtra, India TO 406, NEW UDYOG MANDIR - 2, MOGUL LANE, MAHIM (WEST), MUMBAI - 400 016, MAHARASHTRA, INDIA. Kindly also add one more e-mail id - cs.kamanwala@gmail.com along with present mail id i.e. kamanwala@gmail.com We request your good office to kindly make changes in Corporate Information available on your website. Thanking You.
19-03-2019
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