Kanungo Financiers Ltd - 540515 - Closure of Trading Window
With refer to clause 4 of SEBI(PIT) Regulations, 2015, we hereby intimate you about the closure of trading window for promoter, board members, their immediate relative and designated person from 1st October, 2021 till the end of 48 hours from the submission of financial result for the quarter ended on 30th September, 2021. Kanungo Financiers Ltd - 540515 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Kanungo Financiers Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Kanungo Financiers Ltd - 540515 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Annual General Meeting of KANUNGO FINANCIERS LIMITED held on Monday 27th September, 2021 at 1:00 PM at Registered office of the Company. The outcome is attached herewith. Kanungo Financiers Ltd - 540515 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With respect to captioned subject, the company hereby informed you that as per regulation 47 of SEBI (LODR), 2015 the company has published in the Newspaper the NOTICE OF ANNUAL GENERAL MEETING and BOOK CLOSURE. And the copies of the Newspaper Advertisement are attached herewith Kanungo Financiers Ltd - 540515 - Addendum To The Notice Of Annual General Meeting (AGM)
With reference to above, please find attached herewith Addendum to the Notice of Annual General Meeting (AGM) of the Company scheduled to be held on MONDAY, 27TH SEPTEMBER, 2021 at 01:00 p.m. at registered office of the company and the said addendum to notice is available on the website of the Company. Kanungo Financiers Ltd - 540515 - Board Meeting Outcome for Outcome Of Board Meeting
Kindly acknowledge that the board meeting was held today at the registered office of the company at 3:30 PM. The following are the outcomes of the said meeting: 1. TO BORROW IN EXCESS OF LIMIT AS SPECIFIED UNDER SECTION 180(1)(C) OF THE COMPANIES ACT 2013 Kanungo Financiers Ltd - 540515 - Reg. 34 (1) Annual Report
As per the above mentioned subject, we hereby submit The Annual Report of F.Y 2020-2021 approved and adopted by the Board of Directors at the Board Meeting of the company conducted on 26.08.2021. Kanungo Financiers Ltd - 540515 - FIXES BOOK CLOSURE FOR AGM
This is to inform you that the board has approved to convey the Annual General Meeting of the company on 27th September, 2021, Monday at 01:00 p.m. at the registered office of the company in their meeting held on 26.08.2021. Further, pursuant to regulation 42 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the register of members and share transfer books of the company will be closed from 20.09.2021 to 27.09.2021 (both days inclusive) for the purpose of ensuing annual general meeting of the company to be held on 27th September, 2021. Kindly acknowledge the same and take on your records. Kanungo Financiers Ltd - 540515 - Board Meeting Outcome for Outcome Of Board Meeting As Per Regulation 30 Of SEBI (LODR) Regulations, 2015
With reference to the captioned we hereby inform you that the board meeting of the company was conducted today at 2.00 PM at the registered office of the company. The board has transacted business and approve the same as mention in attachment. Kanungo Financiers Ltd - 540515 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With respect to captioned subject, the company hereby informed you that the company has published the copy of an extract of Unaudited Financial Results for the quarter ended on 30th June, 2021 in the Newspaper as per regulation 47 of SEBI (LODR), 2015. And the copy of the Newspaper Advertisement is attached herewith.