Annual report for Kingfa Science & Technology (India) Ltd. for FY-2020
22-06-2020
Kingfa Science & Technology (India) Ltd-$ - 524019 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the Notice of Board Meeting, published in the Newspapers, Financial Express and Makkal Kural on 16-06-2020.16-06-2020
Kingfa Science & Technology (India) Ltd-$ - 524019 - Board Meeting Intimation for Intimation Of Board Meeting For Approval Of Audited Financial Results For The Quarter / Financial Year Ended March 31, 2020
Kingfa Science & Technology (India) Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2020 ,inter alia, to consider and approve Intimation of Board Meeting for Approval of Audited Financial Results for the Quarter / Financial Year ended March 31, 202015-06-2020
Kingfa Science & Technology (India) Ltd-$ - 524019 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the advertisements published in connection with Postal Ballot Notice in the Newspapers, Financial Express and Makkal Kural on 11-06-2020.11-06-2020
Kingfa Science & Technology (India) Ltd-$ - 524019 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Postal Ballot Notice for approval of proposed Amendments in the Memorandum of Association of the Company and calendar of events in connection with the postal ballot through remote e-voting process.11-06-2020
Kingfa Science & Technology (India) Ltd-$ - 524019 - Outcome Of The Board Meeting Held On 5Th June, 2020
Outcome of the Board Meeting held on 5th June, 2020 for proposed Alterations in the Memorandum of Association of the Company05-06-2020
Kingfa Science & Technology (India) Ltd-$ - 524019 - Board Meeting Intimation for Intimation For Shorter Notice Of Board Meeting
Kingfa Science & Technology (India) Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/06/2020 ,inter alia, to consider and approve As per Companies Act 2013 and relevant SEBI regulation, Shorter Notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, June 05, 2020 inter-alia, to consider the following: a. To Consider and take the Board approval for Alteration of Objects Clause in the Memorandum of Association of the Company -In view of the COVID -19 pandemic outbreak across the globe and as part of corporate strategy, to carrying on the business of designing, developing, manufacturing, buying, selling including exporting and importing, supplying, trading and dealing in, all kinds of Masks, medical and non-medical Masks. b. Alteration of Objects Clause and Liability Clause of Memorandum of Association to align with the provisions of the Companies Act, 2013 c. Any other matter which the Board may think fit. You are requested to take the same on your record. As per Companies Act 2013 and relevant SEBI regulation, Shorter Notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, June 05, 2020 inter-alia, to consider the following: a. To Consider and take the Board approval for Alteration of Objects Clause in the Memorandum of Association of the Company -In view of the COVID -19 pandemic outbreak across the globe and as part of corporate strategy, to...03-06-2020
Kingfa Science & Technology (India) Ltd-$ - 524019 - Board Meeting Intimation for Intimation For Shorter Notice Of Board Meeting
Kingfa Science & Technology (India) Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/06/2020 ,inter alia, to consider and approve As per Companies Act 2013 and relevant SEBI regulation, Shorter Notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, June 05, 2020 inter-alia, to consider the following: a. To Consider and take the Board approval for Alteration of Objects Clause in the Memorandum of Association of the Company -In view of the COVID -19 pandemic outbreak across the globe and as part of corporate strategy, to carrying on the business of designing, developing, manufacturing, buying, selling including exporting and importing, supplying, trading and dealing in, all kinds of Masks, medical and non-medical Masks. b. Alteration of Objects Clause and Liability Clause of Memorandum of Association to align with the provisions of the Companies Act, 2013 c. Any other matter which the Board may think fit. You are requested to take the same on your record.03-06-2020
Kingfa Science & Technology (India) Ltd-$ - 524019 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances
Disclosure of material impact of COVID-19 pandemic on the Company under Regulation 30 of SEBI (LODR) Regulations, 2015.01-06-2020
Kingfa Science & Technology (India) Ltd-$ - 524019 - Announcement Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Resumption Of Operations With Limited Manpower At Its Chakan And Jejuri Plants In Pune.
Announcement under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Resumption of Operations with limited manpower at its Chakan and Jejuri Plants in Pune.18-05-2020