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KAMANWALA HOUSING CONSTRUCTION LTD. - 511131 - Intimation Of The Book Closure & Annual General Meeting

Intimation of the Book Closure & Annual General Meeting
16-08-2023
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KAMANWALA HOUSING CONSTRUCTION LTD. - 511131 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Clippings of unaudited Financial results (Standalone and Consolidated) for the quarter ended 30-06-2023.
15-08-2023
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KAMANWALA HOUSING CONSTRUCTION LTD. - 511131 - Announcement under Regulation 30 (LODR)-Change in Directorate

Re-appointment of Mrs. Pushpa Jain (DIN: 00180753) as Whole time Director of the Company for further period of 5 consecutive years from February 01, 2024 to January 31, 2029 subject to approval of members of the Company in their ensuing Annual General Meeting.
14-08-2023
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KAMANWALA HOUSING CONSTRUCTION LTD. - 511131 - Board Meeting Outcome for Board Meeting And Compliances Of Regulation 30 And 33 Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015.

Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e., August 14, 2023, inter alia, considered and approved the matters as mentioned in the attached file.
14-08-2023
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KAMANWALA HOUSING CONSTRUCTION LTD. - 511131 - Board Meeting Intimation for Intimation Of Board Meeting 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 14/08/2023 ,inter alia, to consider and approve Unaudited Financial Results (Standalone and Consolidated) for quarter ended 30th June, 2023 along with Limited Review Report and any other business items as per agenda circulated.
05-08-2023
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KAMANWALA HOUSING CONSTRUCTION LTD. - 511131 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Compliance certificate under Reg 74(5) for the quarter ended 30-06-2023
08-07-2023
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KAMANWALA HOUSING CONSTRUCTION LTD. - 511131 - Closure of Trading Window

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 securities of the Company has been closed and shall remain closed for all the designated persons and their immediate relatives till the conclusion of 48 hours after the declaration of financial results of the Company for the quarter ended June 30, 2023.
30-06-2023
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KAMANWALA HOUSING CONSTRUCTION LTD. - 511131 - Announcement under Regulation 30 (LODR)-Newspaper Publication

We hereby wish to inform you that the Audited financial results (Standalone & Consolidated) for the quarter & financial year ended 31st March, 2023 were approved at the meeting of Board of Directors held on Tuesday, 30th May, 2023. In continuation to the same, the newspaper clipping duly published in English Language Newspaper (Active Times Mumbai Edition) and Marathi Language Newspaper (Mumbai Lakshadeep) published on 1st June, 2023.
01-06-2023
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