Kanungo Financiers Ltd - 540515 - Board Meeting Outcome for OUTCOME OF BOARD MEETING
This is to inform you that a Meeting of the Board of Directors of the Company was convened today i.e. Saturday, August 14, 2021, at 3:00 PM. The following are the outcomes of the said meeting: 1. To approve the unaudited financial results for quarter ended on June 30, 2021. 2. To appoint Mrs. DIMPLE ALKESHKUMAR SHAH as an additional director of the company. Kanungo Financiers Ltd - 540515 - Financial Results For The Quarter Ended On 30.06.2021
This is to inform you that a Meeting of the Board of Directors of the Company was convened today i.e. Saturday, August 14, 2021, at 3:00 PM. The following are the outcomes of the said meeting: 1. To approve the unaudited financial results for quarter ended on June 30, 2021. 2. To appoint Mrs. DIMPLE ALKESHKUMAR SHAH as an additional director of the company. Kanungo Financiers Ltd - 540515 - Board Meeting Intimation for INTIMATION OF BOARD MEETING
Kanungo Financiers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company will be held on Saturday, August 14, 2021, at 3:00 PM to transact the following business: 1. To consider and approve the unaudited financial results for quarter ended on June 30, 2021. 2. To appoint Mrs. DIMPLE ALKESHKUMAR SHAH as an additional director of the company. Kanungo Financiers Ltd - 540515 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Company hereby submit, for quarter ended on June 30, 2021, confirmation certificate on Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 Kanungo Financiers Ltd - 540515 - Shareholding for the Period Ended June 30, 2021
Kanungo Financiers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here 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 July, 2021 till the end of 48 hours from the submission of financial result for the quarter ended on 30th June, 2021. Kanungo Financiers Ltd - 540515 - Statement Of Investor Complaints For The Quarter Ended June 2021
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 :- CHIRAG KIRTIKUMAR SHAHDesignation :- Managing Director / Whole Time Director Kanungo Financiers Ltd - 540515 - Revised Financial Results For The Year Ended On 31St March, 2021
Company hereby submit the revised Financial Results for the year ended on 31st March, 2021 with Declaration of unmodified opinion Kanungo Financiers Ltd - 540515 - Announcement under Regulation 30 (LODR)-Newspaper Publication
The company hereby submit the news paper advertisement of audited financial results for the quarter and year ended on 31st March, 2021 Kanungo Financiers Ltd - 540515 - Outcome Of Board Meeting As Per Regulation 30 Of SEBI (LODR) Regulations, 2015.
We are to inform you that a Meeting of Board of Directors of the Company was convened today i.e. June 30, 2021 at 3:00 P.M. The following are the outcomes of the said meeting: 1. To appoint Ms. Khushbu Trivedi, practicing company secretary as Secretarial Auditor of the company for the financial year 2020-2021