Kingfa Science & Technology (India) Ltd - 524019 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 :- NIRNOY SURDesignation :- Company Secretary and Compliance Officer Kingfa Science & Technology (India) Ltd-$ - 524019 - Closure of Trading Window
In pursuance of the Company's Code of Conduct in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window will be closed for the Directors, Designated employees of the Company and other specified persons from January 02, 2019 till the declaration of the Unaudited Financial Results of the Company for the quarter ended December 31, 2018 and the two days thereafter. The date of the Board Meeting for the aforesaid purpose will be intimated in due course. Confirmation Regarding Discrepancies In Financial Result For The September Quarter Ended 2018
This has reference to your mail dated November 09, 2018 and our reply mail dated November 09, 2018 on the captioned subject. In this connection, we hereby confirm that our Paid Up Equity Share Capital is Rs.121104610/- divided into 12110461 Number of Equity Shares of the face value of Rs.10/- each. Paid-up Equity Share Capital (Rs.Lakhs) - 1211.05 (SI No.26 of XBRL Filing on 29.10.2018) You are requested to take the same on your record. Announcement under Regulation 30 (LODR)-Newspaper Publication
Copies of Unaudited Financial Results published in the Newspapers on 30/10/2018 Announcement under Regulation 30 (LODR)-Change in Directorate
Intimation of Appointment of Additional Director on the Board of the Company Outcome of Board Meeting
Intimation of Appointment of Additional Director on the Board of the Company Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2018
Unaudited Financial Results for the quarter and half year ended 30th September, 2018, Limited Review Report and Outcome of the Board Meeting held on 29th October, 2018 Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copies of the Notice of Board Meeting, published in the Newspapers, Financial Express and Maalai Sudar on October 17, 2018. Board Meeting Intimation for Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2018
KINGFA SCIENCE has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2018 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the Quarter and half year ended September 30, 2018. Announcement under Regulation 30 (LODR)-Resignation of Chief Executive Officer (CEO)
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr.N.K.Ramaswamy, Whole-time Director designated as Chief Executive Officer has tendered his resignation from the Board of the Company, due to personal reasons with effect from October 15, 2018.