KAMANWALA HOUSING CONSTRUCTION LTD. - 511131 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74 (5) of the SEBI (Depository Participants) Regulation, 2018, we are submitting herewith compliance certificate for the quarter ended 30th September, 2022. KAMANWALA HOUSING CONSTRUCTION LTD. - 511131 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and based on Report submitted by scrutinizer on 1st October, 2022, this is to inform you that the Members of the Company at its meeting held on September 30, 2022 grant approval on the following: -Appointed M/s. Vinod Kumar Jain & Co., Chartered Accountants, Mumbai (FRN-111513W) as Statutory Auditors of the Company for the period of three consecutive years and fix their remuneration. For more details on voting on resolutions, voting results along with consolidated scrutinizer report has also been uploaded on the website of the BSE. Further, please find enclosed the details required under SEBl (Listing obligations and Disclosure Requirements) Regulations, 2015 read with SEBl circular no. CIR/CFD/CMD/4/2015 dated 9th September, 2015. KAMANWALA HOUSING CONSTRUCTION LTD. - 511131 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed details of voting results inclusive of remote e-voting and e-voting during AGM of the Company held on Friday, September 30, 2022 at 01:00 p.m. through Video Conferencing (VC) / Other Audio Video Means (OAVM). We are also enclosing the consolidated report of the Scrutinizer on remote e-voting and e-voting during the AGM. The above are also being uploaded on the Company's website www.kamanwalahousing.com and on the website of National Securities Depository Services (India) Limited, www.evoting.nsdl.com. You are requested to kindly take the same on record. 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 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 half year ended September 30, 2022. KAMANWALA HOUSING CONSTRUCTION LTD. - 511131 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We wish to inform you that 38th Annual General Meeting (AGM) of the members of the Company was held today September 30, 2021 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) at 01:00 P.M. in compliance with the applicable provisions of the Companies Act, 2013 read with MCA General Circular dated 13th May, 2022, to transact the business as set forth in the notice of the Meeting dated 13th August, 2022 and concluded at 01:17 P.M. Further, the proceedings of the AGM in compliance with regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is herewith enclosed for your kind perusal. KAMANWALA HOUSING CONSTRUCTION LTD. - 511131 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Ma'am, In compliance with Reg. 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Newspaper clippings of publication of Notice of 38th Annual General Meeting for fiscal 2021-2022 in English Language Newspaper (Active Times Mumbai Edition) and Marathi Language Newspaper (Mumbai Lakshadeep) published on 8th September, 2022. This is for your information and record. KAMANWALA HOUSING CONSTRUCTION LTD. - 511131 - Reg. 34 (1) Annual Report.
In compliance with Reg. 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of 38th AGM and Annual Report for fiscal 2021-2022. The same will be made available on the Company's website www.kamanwalahousing.com. This is for your information and record. KAMANWALA HOUSING CONSTRUCTION LTD. - 511131 - Intimation Of The Book Closure & Annual General Meeting
Dear Sir/Ma'am, We are pleased to inform you that the meeting of Board of Directors was held on 13th August, 2022, decided to convene the Annual General Meeting of the Company on Friday, 30th September, 2022 at 1:00 P.M. through Video Conferencing. Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, please be informed that the Register of Transfer and Register of Members of the Company shall remain closed as per the following dates for the purpose of conducting AGM: Scrip Code 511131 Security Symbol KAMANWALA Types of Security Equity Shares Book Closure From September 24, 2022 to September 30, 2022 (Both days inclusive) Record Date for E-Voting 23rd September, 2022 Kindly take the above on your record and acknowledge the receipt of the same. Thanking You 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 ended 30th June, 2022 were approved at the meeting of Board of Directors held on Saturday, 13th August, 2022. In continuation to the same, the newspaper clipping duly published in English and Marathi Newspaper is enclosed herewith. This is for your information and records. KAMANWALA HOUSING CONSTRUCTION LTD. - 511131 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
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 13, 2022, inter alia, considered and approved the matters as per attached PDF.