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 1stJanuary, 2022 till the end of 48 hours from the submission of financial result for the quarter ended on 31stDecember, 2021. Kanungo Financiers Ltd - 540515 - Disclosures Of Related Party Transactions Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 30Th September, 2021.
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. kindly find enclosed herewith disclosures of related party transactions for the half year ended on 30th September, 2021. 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 September, 2021 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 - Board Meeting Outcome for OUTCOME OF BOARD MEETING As Per Regulation 30 Of SEBI (LODR) Regulations, 2015
This is to inform you that a Meeting of the Board of Directors of the Company was convened today i.e. Saturday, November 13, 2021, at 2:30 PM to consider and approve the unaudited financial results for quarter ended on September 30, 2021. Kanungo Financiers Ltd - 540515 - Financial Results For September 30, 2021
This is to inform you that a Meeting of the Board of Directors of the Company was convened today i.e. Saturday, November 13, 2021, at 2:30 PM to consider and approve the unaudited financial results for quarter ended on September 30, 2021. Kanungo Financiers Ltd - 540515 - Board Meeting Intimation for APPROVAL OF FINANCIAL RESULTS AS ON 30.09.2021
Kanungo Financiers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve the unaudited financial results for quarter ended on September 30, 2021. Kanungo Financiers Ltd - 540515 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
certificate on Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 is attached herewith. Kanungo Financiers Ltd - 540515 - Shareholding for the Period Ended September 30, 2021
Kanungo Financiers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here Kanungo Financiers Ltd - 540515 - Statement Of Investor Complaints For The Quarter Ended September 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 - Board Meeting Outcome for REGARDING CHANGE IN BOARD
With respect to captioned subject, the exchange is hereby informed that Mrs. PINA CHIRAG SHAH (DIN: 08012510) has resigned from the BOARD and Mrs. MANJULABEN NAVINCHANDRA KOTHARI (DIN: 08012476) has been appointed as additional director on the BOARD of the company. The effective date for the appointment and resignation would be 07-10-2021.