KAMANWALA HOUSING CONSTRUCTION LTD. - 511131 - Announcement under Regulation 30 (LODR)-Meeting Updates
Newspaper Notice.08-03-2019
08-03-2019
KAMANWALA HOUSING CONSTRUCTION LTD. - 511131 - Announcement under Regulation 30 (LODR)-Meeting Updates
Notice is hereby given that an Extraordinary General Meeting is scheduled to be held on Saturday, 30th March, 2019 at 11:00 am at the administrative office of the Company situated at 405/406, New Udyog Mandir-2, Mogul lane, Mahim (West), Mumbai - 400 016, Maharashtra.08-03-2019
Kamanwala Housing Construction Ltd - 511131 - Outcome of Board Meeting
March 02, 2019 To, BSE Limited, 1st Floor, Rotunda Building, B.S. Marg, Fort, Mumbai - 400 001. Dear Sir/Madam, Subject: Outcome of Board Meeting and Compliances of Regulation 30 and33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation,2015. Ref: Scrip Code: 511131 Scrip Name: KAMANWALA With reference to abovementioned subject, we hereby inform you that the Board of Directors at their meeting held on Saturday, March02, 2019 at the administrative office of the Company at 405-406, New Udyog Mandir - 2, Mogul Lane, Mahim (west), Mumbai - 400 016 have inter alia approved the following matters: 1. Re-appointment of Mr. Bhanwarlal Jogani as Independent Director w.e.f 1stApril, 2019 for a period of 5 years subject to approval by the members of the Company at ensuing general meeting. The information thereof pursuant Regulation 30 of SEBI (LODR) is annexed herewith as Annexure - I. 2. Approved the Notice of the Extra Ordinary General Meeting of the members of the Company scheduled to be held on March 30, 2019 at the administrative office of the company at 405-406, New Udyog Mandir - 2, Mogul Lane, Mahim (west), Mumbai - 400 016 at 11.00 am. 3. The cut-off date for the purpose of e-voting shall be March 23, 2019. 4. E-voting shall commence from Wednesday March 27, 2019 (from 9:00 a.m.) to Friday March 29, 2019 (up to 5:00 p.m.) 5. Appointment of Mr. Devesh Mehta, Practicing Company Secretary as a Scrutinizer to conduct the proceedings of E-voting for the Extra Ordinary General Meeting. The Meeting was commenced at...02-03-2019
Kamanwala Housing Construction Ltd - 511131 - Reply To The Clarification Sought By BSE For Price Movement
20/02/2019 To, BSE Limited, P.J. Towers, Dalal Street, Mumbai- 400001. Subject: Reply to the clarification sought on price movement of the shares of the company. Dear Sir, With reference to announcement made by your good office, we wish to inform you that the Company has made all the necessary disclosures pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and has not withheld any material information/event that in our opinion would have bearing on the price behavior of the scrip. The Company shall continue to make applicable disclosures, within the stipulated time. Therefore, the movement in the share price of the company is purely due to market conditions and absolutely market driven and the management of the company is in no way connected with any such movement in price. You are requested to take the same on record. Thanking you.20-02-2019
Kamanwala Housing Construction Ltd - 511131 - Clarification Sought on Price Movement
The Exchange has sought clarification from Kamanwala Housing Construction Ltd on February 19, 2019 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.19-02-2019
KAMANWALA HOUSING CONSTRUCTION LTD. - 511131 - Results - Financial Year As On 31St December, 2018.
Financials Year as on 31.12.2018.11-02-2019
Kamanwala Housing Construction Ltd - 511131 - Outcome of Board Meeting
Outcome of Board Meeting Dated 11.02.201911-02-2019
Kamanwala Housing Construction Ltd - 511131 - Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter Ended 31.12.2018
KAMANWALA HOUSING CONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2019 ,inter alia, to consider and approve The unaudited financial results for the quarter ended 31St December, 2018. 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 will be closed from Monday, February 04, 2019 to Wednesday, February 13, 2018 (both days inclusive).31-01-2019
KAMANWALA HOUSING CONSTRUCTION LTD. - 511131 - Reply To Clarification Sought By Exchange For Movement In Price.
Dear Sir, With reference to announcement made by your good office, we wish to inform you that the Company has made all the necessary disclosures pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and has not withheld any material information/event that in our opinion would have bearing on the price behavior of the scrip. The Company shall continue to make applicable disclosures, within the stipulated time. Therefore, the movement in the share price of the company is purely due to market conditions and absolutely market driven and the management of the company is in no way connected with any such movement in price. You are requested to take the same on record. Thanking you.17-01-2019
KAMANWALA HOUSING CONSTRUCTION LTD. - 511131 - Clarification Sought on Price Movement
The Exchange has sought clarification from Kamanwala Housing Construction Ltd on January 15, 2019 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.15-01-2019