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NOTIFICATIONS
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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 the securities of the Company has been closed and shall remain closed from 1st April, 2023 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 and Financial year ended March 31, 2023.
31-03-2023
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KAMANWALA HOUSING CONSTRUCTION LTD. - 511131 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We hereby wish to inform you that the unaudited financial results (Standalone & Consolidated) for the quarter and nine months ended 31st December, 2022 were approved at the meeting of Board of Directors held on Tuesday, 14th February, 2023. In continuation to the same, the newspaper clipping duly published in English and Marathi Newspaper is enclosed herewith.
15-02-2023
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KAMANWALA HOUSING CONSTRUCTION LTD. - 511131 - Results - Financials For Quarter And Nine Months Ended 31St December, 2022

 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., February 14, 2023, inter alia, considered and approved the unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on December 31, 2022 along with Limited Review Report issued by M/s. Vinod Kumar Jain & Co, Chartered Accountants, Mumbai, Statutory Auditors of the Company. Further, please find enclosed 'Unaudited Standalone and Consolidated Financial Results along with Limited Review Report' for the quarter and nine months ended on December 31, 2022 as Annexure 1 and same is also available on the website of the Company viz. www.kamanwalahousing.com The Board Meeting of the Company commenced at 02:00 PM and concluded at 03:45 PM.
14-02-2023
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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., February 14, 2023, inter alia, considered and approved the unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on December 31, 2022 along with Limited Review Report issued by M/s. Vinod Kumar Jain & Co, Chartered Accountants, Mumbai, Statutory Auditors of the Company. Further, please find enclosed 'Unaudited Standalone and Consolidated Financial Results along with Limited Review Report' for the quarter and nine months ended on December 31, 2022 as Annexure 1 and same is also available on the website of the Company viz. www.kamanwalahousing.com The Board Meeting of the Company commenced at 02:00 PM and concluded at 03:45 PM.
14-02-2023
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KAMANWALA HOUSING CONSTRUCTION LTD. - 511131 - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Tuesday, 14Th February, 2023

 KAMANWALA HOUSING CONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Unaudited Financial Results (Standalone and Consolidated) for quarter and nine months ended 31st December, 2022
06-02-2023
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KAMANWALA HOUSING CONSTRUCTION LTD. - 511131 - Authorization Under Regulation 30 (5) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In supersession of earlier intimations and in compliance with Regulation 30 (5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has authorized following Directors and Key Managerial Personnel (KMPs) for the purpose of determining materiality of an event or information and also for the purpose of making disclosures to Stock Exchange(s).
02-02-2023
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KAMANWALA HOUSING CONSTRUCTION LTD. - 511131 - Appointment of Company Secretary and Compliance Officer

 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., February 02, 2023, inter alia, considered and approved Appointment of Ms. Divya Agarwal (ACS-57205) as the Company Secretary & Compliance Officer of the Company w.e.f. 2nd February, 2023. Disclosure as required under Reg. 30 of SEBI (Listing Obligations and Disclosure Requirements) 2015 read with SEBI Circular no. CIR/CFD/CMD/4/2015 dated 9th September, 2015 related to appointment of KMP as mentioned above is enclosed hereunder.
02-02-2023
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KAMANWALA HOUSING CONSTRUCTION LTD. - 511131 - Board Meeting Outcome for Outcome Of Board Meeting And Compliances Of Regulation 30 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., February 02, 2023, inter alia, considered and approved Appointment of Ms. Divya Agarwal (ACS-57205) as the Company Secretary & Compliance Officer of the Company w.e.f. 2nd February, 2023. Disclosure as required under Reg. 30 of SEBI (Listing Obligations and Disclosure Requirements) 2015 read with SEBI Circular no. CIR/CFD/CMD/4/2015 dated 9th September, 2015 related to appointment of KMP as mentioned above is enclosed hereunder. The Board Meeting of the Company commenced at 01:00 PM and concluded at 1:30 PM
02-02-2023
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KAMANWALA HOUSING CONSTRUCTION LTD. - 511131 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Ms. Sejal Desai (ACS 44827) has tendered her resignation from the post of Company Secretary and Compliance Officer of the company and has submitted notice dated 9th January, 2023 for inability to continue to serve in the Company due to various personal reasons, career advancement, professional growth and requirement to complete certain other tasks with new exposure in another organization of repute. The date of relieving is fixed by the Management from the closing hours of 30th January, 2023 with mutual consent. The undersigned may take up joining another Company immediately thereafter.
30-01-2023
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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 December, 2022.
07-01-2023
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