Kanungo Financiers Ltd - 540515 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are sending herewith, for quarter ended on September 30, 2022, confirmation certificate on Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. Kanungo Financiers Ltd - 540515 - Closure of Trading Window
With respect to the captioned subject, we hereby intimate you that the trading window shall remain closed from 1st October, 2022 till the end of 48 hours from the submission of unaudited financial results for quarter ended 30th September, 2022 for all promoters, directors, designated person and their immediate relatives as per clause 4 of SEBI (PIT) Regulations, 2015. Kanungo Financiers Ltd - 540515 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to regulation 30 of the SEBI (Listing obligation and Disclosure Requirements) Regulations,2015, it is hereby informed that the Annual General Meeting of KANUNGO FINANCIERS LIMITED held on Tuesday 27th September, 2022 at 12:00 PM at Registered office of the Company. 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 in the Newspaper NOTICE OF ANNUAL GENERAL MEETING, BOOK CLOSURE as per regulation 47 of SEBI (LODR), 2015. And the copies of the Newspaper Advertisement are attached herewith. Kanungo Financiers Ltd - 540515 - Reg. 34 (1) Annual Report.
As per the above-mentioned subject, we hereby submit The Annual Report of F.Y 2021- 2022 approved and adopted by the Board of Directors at the Board Meeting of the company conducted on 01.09.2022. 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 outcome is attached herewith. Kanungo Financiers Ltd - 540515 - Announcement under Regulation 30 (LODR)-Newspaper Publication
the company has published the copy of an extract of Unaudited Financial Results for the quarter ended on 30th June, 2022 in the Newspaper as per regulation 47 of SEBI (LODR), 2015. And the copy of the Newspaper Advertisement is attached herewith Kanungo Financiers Ltd - 540515 - Financial Results For The Quarter Ended 30Th June, 2022
This is to inform you that a Meeting of the Board of Directors of the Company was convened today i.e. Wednesday, August 10, 2022, at 12:00 PM to consider and approve the Unaudited financial results for quarter ended on June 30, 2022. Kanungo Financiers Ltd - 540515 - Board Meeting Intimation for APPROVAL OF UNAUDITED FINANCIAL RESULTS AS ON 30.06.2022
Kanungo Financiers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter ended on June 30, 2022. Kanungo Financiers Ltd - 540515 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of confirmation certificate on Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2022