Kanungo Financiers Ltd - 540515 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 - 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
The Annual General Meeting of the company was held today at 3:00 PM at the registered office of the company and the outcome is attached herewith. Kanungo Financiers Ltd - 540515 - Reg. 34 (1) Annual Report
Submission of Annual Report for the financial year ended 31st march, 2020. Kanungo Financiers Ltd - 540515 - Revised Outcome
Calling of Annual general meeting of the company on 19.12.2020, Saturday at 03.00 P.M. at the registered office of the company. 2. Approval the Directors Report for the F.Y. ended 31.03.2020. 3. Register of Members and share transfer books will remain closed from 15.12.2020 to 19.12.2020 (both days inclusive) for the purpose of Annual general Meeting. 4. To appoint Ms. Khushbu Trivedi, practicing company secretary as scrutinizer for the Annual General Meeting. Kanungo Financiers Ltd - 540515 - Fixes Book Closure for AGM
Kanungo Financiers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 15 , 2020 to December 20, 2020 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on December 20, 2020. Kanungo Financiers Ltd - 540515 - Outcome Of Board Meeting As Per Regulation 30 Of SEBI (LODR) Regulations, 2015
1. Calling of Annual general meeting of the company on 20.12.2020 at 03.00 P.M. at the registered office of the company. 2. Approval the Directors Report for the F.Y. ended 31.03.2020. 3. Register of Members and share transfer books will remain closed from 15.12.2020 to 20.12.2020 (both days inclusive) for the purpose of Annual general Meeting. 4. To appoint Ms. Khushbu Trivedi, practicing company secretary as scrutinizer for the Annual General Meeting. Kanungo Financiers Ltd - 540515 - UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED SEPTEMBER 30, 2020
We are to inform you that a Meeting of Board of Directors of the Company was convened today i.e. November 14, 2020 (Commenced at 4:30 P.M. and Concluded at: 5:00 P.M.), wherein the Financial Results (IND AS) for the quarter ended September 30, 2020 were considered and approved. Accordingly, we are sending herewith copy of Financial Results (IND AS) along with copy of Review Report given by the Statutory Auditors of the Company for the quarter ended September 30, 2020. Moreover, this is informing you that, the Company has received letter from statutory Auditors of the Company for conversion of their firm into LLP. The same is attached herewith. Kindly take the same on your record. Kanungo Financiers Ltd - 540515 - UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED SEPTEMBER 30, 2020
We are to inform you that a Meeting of Board of Directors of the Company was convened today i.e. November 14, 2020 (Commenced at 4:30 P.M. and Concluded at: 5:00 P.M.), wherein the Financial Results (IND AS) for the quarter ended September 30, 2020 were considered and approved. Accordingly, we are sending herewith copy of Financial Results (IND AS) along with copy of Review Report given by the Statutory Auditors of the Company for the quarter ended September 30, 2020. Moreover, this is informing you that, the Company has received letter from statutory Auditors of the Company for conversion of their firm into LLP. The same is attached herewith. Kindly take the same on your record. Kanungo Financiers Ltd - 540515 - Board Meeting Intimation for INTIMATION OF BOARD MEETING FOR APPROVAL OF ANNUAL FINANCIAL RESULTS AS ON September 30, 2020
Kanungo Financiers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2020 ,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, November 14, 2020, inter-alia, to consider the un-audited financial results for financial year ended on September 30, 2020. Kindly note that we already intimating you regarding closure of trading window from 01.10.2020 to disclosure of result for financial year ended on September 30, 2020.