KAKATIYA CEMENT SUGAR & INDUSTRIES LTD. - 500234 - Disclosure Of Related Party Transactions For Half-Year Ended 30Th September, 2022.
Please find attached the details pertaining to Disclosure of Related Party Transactions Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for half-year ended 30th September, 2022. KAKATIYA CEMENT SUGAR & INDUSTRIES LTD. - 500234 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are enclosing herewith copies of the News paper Advertisements published on November 11, 2022 in 'Financial Express' and 'Andhra Prabha' pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of Unaudited Financial Results (Provisional) for the quarter and half-year ended 30th September, 2022 duly considered, approved and taken on record by the Board of Directors of the Company at its meeting held on 10.11.2022. KAKATIYA CEMENT SUGAR & INDUSTRIES LTD. - 500234 - Unaudited Financial Results (Provisional) For The Quarter And Half-Year Ended 30Th September, 2022
Please find attached herewith the Unaudited Financial Results (Provisional) for the quarter and half-year ended 30th September, 2022 duly considered and taken on record by the Board of Directors of our Company at the meeting held on 10.11.2022. The Meeting Commenced at 11.00 A.M and concluded at 1.30 P.M. Also attached herewith is the Limited Review Report under Regulation 33 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 issued by M/s. M Anandam & Co., Chartered Accountants, the Statutory Auditors of the Company. At the Board Meeting, the Board also approved the Re-constitution of the Audit Committee by 1) designating Smt. Hima Bindu Myneni (presently a member of the Committee), a Fellow Member of the Institute of Chartered Accountants of India as Chairperson and 2) Shri B.V. Subbaiah, the present Chairman as a Member of the Committee. Kindly find the above in order and take the same on record at the earliest. KAKATIYA CEMENT SUGAR & INDUSTRIES LTD. - 500234 - Board Meeting Intimation for Board Of Directors Of The Company Is Scheduled To Be Held On Thursday, The 10Th November, 2022 At 11.00 A.M
KAKATIYA CEMENT SUGAR & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 ,inter alia, to consider and approve This is to notify that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 10th November, 2022 at 11.00 A.M at the Registered Office of the Company to consider, interalia, the unaudited financial results (Provisional) for the quarter and half year ended 30th September, 2022. The Closure of Trading Window which has commenced from September 30, 2022 will be in force until 48 hours of announcement of Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2022. KAKATIYA CEMENT SUGAR & INDUSTRIES LTD. - 500234 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding Loss of Share certificate. KAKATIYA CEMENT SUGAR & INDUSTRIES LTD. - 500234 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- V SESHA SAYEEDesignation :- Company Secretary and Compliance Officer KAKATIYA CEMENT SUGAR & INDUSTRIES LTD. - 500234 - Certificate Under Regulation 54(5) Of SEBI (Depositories And Participants) Regulations, 1996 For The Quarter Ended September 30, 2022.
Certificate under Regulation 54(5) of SEBI (Depositories and Participants) Regulations, 1996 for the quarter ended September 30, 2022. KAKATIYA CEMENT SUGAR & INDUSTRIES LTD. - 500234 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Confirmation certificate in the matter of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. KAKATIYA CEMENT SUGAR & INDUSTRIES LTD. - 500234 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding Loss of Share certificates.
