KAMANWALA HOUSING CONSTRUCTION LTD. - 511131 - Disclosure Of Related Party Transactions For The Half Year Ended 31St March, 2023.
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the disclosure of related party transactions on a Consolidated basis for the half year ended 31st March, 2023. KAMANWALA HOUSING CONSTRUCTION LTD. - 511131 - Submission Of Standalone And Consolidated Audited Financial Results Along With Audit Report For The Quarter And Year Ended March 31, 2023.
With reference to above mentioned subject, we hereby inform you that the Board of Directors at their meeting held on Tuesday, 30th May, 2023 at the registered office of the Company at 406, New Udyog Mandir - 2, Mogul Lane, Mahim (west), Mumbai - 400 016 have inter alia approved: 1. Standalone and Consolidated audited Financial Results along with Audit Report with modified opinion issued by M/s. Vinod Kumar Jain & Co, Chartered Accountants, Mumbai, for the quarter and year ended March 31, 2023 along with Statement of Assets and Liabilities and cash flow statement for the half year ended March 31, 2023, which was recommended by Audit Committee. 2. Re-appointed M/s. Devesh Mehta & Associates, Practicing Company Secretaries, Bhavnagar as Secretarial Auditor for the financial year 2023-24. (Brief Profile attached herewith). The Meeting was commenced at 4.00 P.M. and concluded at 7:20 PM. KAMANWALA HOUSING CONSTRUCTION LTD. - 511131 - Board Meeting Outcome for Outcome Of Board Meeting And Compliances Of Regulation 30 And 33 Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015.
With reference to above mentioned subject, we hereby inform you that the Board of Directors at their meeting held on Tuesday, 30th May, 2023 at the registered office of the Company at 406, New Udyog Mandir - 2, Mogul Lane, Mahim (west), Mumbai - 400 016 have inter alia approved: 1. Standalone and Consolidated audited Financial Results along with Audit Report with modified opinion issued by M/s. Vinod Kumar Jain & Co, Chartered Accountants, Mumbai, for the quarter and year ended March 31, 2023 along with Statement of Assets and Liabilities and cash flow statement for the half year ended March 31, 2023, which was recommended by Audit Committee. 2. Re-appointed M/s. Devesh Mehta & Associates, Practicing Company Secretaries, Bhavnagar as Secretarial Auditor for the financial year 2023-24. (Brief Profile attached herewith). The Meeting was commenced at 4.00 P.M. and concluded at 7:20 PM. KAMANWALA HOUSING CONSTRUCTION LTD. - 511131 - Compliances-Reg.24(A)-Annual Secretarial Compliance
With Reference to the above-mentioned subject, we are attaching herewith Secretarial Compliance Report for the year ended 31st March, 2023 given by M/s. Devesh Mehta & Associates, Practicing Company Secretaries, Bhavnagar in compliance of Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular no - CIR/CFD/CMD1/27/2019 dated February 8, 2019. 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 30/05/2023 ,inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) for quarter and financial year ended 31st March, 2023 and any other business items as per agenda circulated. KAMANWALA HOUSING CONSTRUCTION LTD. - 511131 - Certificate Under Regulation 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We are enclosing Certificate issued by Mr. Devesh Mehta, Practicing Company Secretary, regarding transfer/dispatch of share certificate for the year ended 31st March, 2023 under regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. KAMANWALA HOUSING CONSTRUCTION LTD. - 511131 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyKAMANWALA HOUSING CONSTRUCTION LTD. 2CIN NO.L65990MH1984PLC032655 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1.00 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: DIVYA AGARWAL Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: cs.kamanwala@gmail.com Name of the Chief Financial Officer: TARUN JAIN Designation: CHIEF FINANCIAL OFFICER EmailId: kamanwala@gmail.com Date: 13/04/2023 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. KAMANWALA HOUSING CONSTRUCTION LTD. - 511131 - Compliance Certificate U/R 7(3) Of SEBI (LODR) Regulations, 2015 For The Year Ended 31St March, 2023.
Pursuant to Regulation 7(3) of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, we are submitting herewith compliance certificate for the year ended 31st March, 2023. KAMANWALA HOUSING CONSTRUCTION LTD. - 511131 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith the Confirmation Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 31st March, 2023.