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Appointment Of Company Secretary & Compliance Officer, Secretarial Auditor And Internal Auditor Of The Company

Date: 10th October, 2018 To, The Manager BSE Limited, Dalal Street, Mumbai. Dear Sir/Madam, Sub: Announcement under Regulation 30 of SEBI (Listing Obligation and Disclosure Regulations), 2015. Ref: Scrip Name: KAMANWALA, Scrip Code: 511131 With reference to the abovementioned subject, we would like to inform you that Board of Directors at their meeting held on Tuesday, 9th October, 2018 approved following agenda items:...
10-10-2018
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Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Kamanwala Housing Construction Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
01-10-2018
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Shareholder Meeting / Postal Ballot-Outcome of AGM

Kamanwala Housing Construction Limited has informed BSE regarding voting results in connection with the 34th Annual General Meeting of the Company held on Saturday, 29th September, 2018
01-10-2018
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Proceedings Of The 34TH AGM

Kamanwala Housing construction Limited has informed BSE regarding proceedings of the 34th Annual General Meeting of the Company held on Saturday, 29th September, 2018
29-09-2018
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Announcement under Regulation 30 (LODR)-Resignation of Director

Dear Sir/Madam, Sub: Resignation of Mr. MUKESH JAIN (DIN: 01316027), as an Independent Director of the Company. We would like to inform you that Mr. MUKESH JAIN (DIN: 01316027), has resigned as an Independent Director from the Board of the Company w.e.f. 15th September, 2018. Please take the same on your record.
15-09-2018
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Fixes Book Closure For AGM

Kamanwala Housing Construction Ltd. has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 29, 2018 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on September 29, 2018.
04-09-2018
Bigul

34TH Annual General Meeting Scheduled To Be Held On 29Th September, 2018

Kamanwala Housing Construction Ltd. has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 29, 2018 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on September 29, 2018.
04-09-2018
Bigul

34TH Annual General Meeting Scheduled To Be Held On 29Th September, 2018

Kamanwala Housing Construction Ltd. has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 29, 2018 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on September 29, 2018.
04-09-2018
Bigul

Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

This is to inform you that Mr. Dharmpal Sharma has resigned from post of Company Secretary and Compliance Officer w.e.f 22nd August, 2018.
28-08-2018
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Result For The Quarter Ended 30Th June, 2018

We are enclosing herewith the unaudited financial results for the quarter ended June 30th, 2018 in the prescribed form.
14-08-2018
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