KAMADGIRI FASHION LTD.-$ - 514322 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
the certificate issued by the Registrar and Share Transfer Agent of the Company viz. Linkintime India Pvt. Ltd. for the Quarter ended on September 30, 2022. KAMADGIRI FASHION LTD.-$ - 514322 - Statement Of Investor Complaints For The Quarter Ended September 2022
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 :- Deepa ToshniwalDesignation :- Company Secretary and Compliance Officer KAMADGIRI FASHION LTD.-$ - 514322 - Closure of Trading Window
In pursuance of provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended read with the Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons, please note that the trading window for dealing in securities of the Company shall be closed from October 01, 2022 and shall end 48 hours after the announcement of unaudited financial results of the Company for the quarter ending on September 30, 2022. KAMADGIRI FASHION LTD.-$ - 514322 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
35th Annual General Meeting ('AGM') of the Shareholders of the Company held on Saturday, September 24, 2022 at 10:00 am through Video Conference ('VC')/ Other Audio Visual Means ('OAVM'), all the resolutions set out in the AGM Notice dated September 02, 2022, have been passed unanimously. In this regard, please find enclosed the consolidated Report of the Scrutinizer dated September 24, 2022, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, which also includes the Voting results of the business transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations. KAMADGIRI FASHION LTD.-$ - 514322 - Proceedings Of 35Th (Thirty-Fifth) Annual General Meeting Of The Company
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed summary of the proceedings of the 35th (Thirty-Fifth) Annual General Meeting ('AGM') of the Company held on September 24, 2022 at 10:00 a.m. through Video Conference ('VC')/ Other Audio Visual Means ('OAVM'), without physical presence of the Members at a common venue. KAMADGIRI FASHION LTD.-$ - 514322 - Newspaper Advertisement For The 35Th Annual Genereal Meeting Of The Company To Be Held On Sepetember 24, 2022
We enclose copies of public notice of the Annual General Meeting and Record Date published in Business Standard (English) and Mumbai Lakshadeep (Marathi). KAMADGIRI FASHION LTD.-$ - 514322 - Reg. 34 (1) Annual Report.
As required under Regulation 30 and Regulation 34(1) of the SEBI( Listing Obligation and Disclosure Requirements) Regulation, 2015, We Kamadgiri Fashion Limited ,submit herewith the Annual Report of the Company for the Financial year 2021-22 along with the Notice convening the 35th Annual General Meeting scheduled to be held on Saturday, September 24, 2022, at 10:00 am ('IST') through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM') . KAMADGIRI FASHION LTD.-$ - 514322 - We, M/S. Kamadgiri Fashion Limited, Do Hereby Inform That The 35Th Annual General Meeting Of The Company Scheduled To Be Held On Saturday September 24, 2022 At 10:00 Am (IST) At The Registered Office.
35th (Thirty-Fifth) Annual General Meeting of the Company is scheduled to be held on Saturday, September 24, 2022, at 10:00 am ('IST') through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'). A copy of the Notice of AGM is enclosed herewith & the same is also made available on website of the Company at www.kflindia.com KAMADGIRI FASHION LTD.-$ - 514322 - Change In Independent Director
Pursuant to Regulation 30 and applicable provisions of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Board of Directors of the Company at their meeting held on August 10, 2022 have approved the appointment of Mr. Amit Somani as an Additional Director and Independent Director on the Board of Directors of the Company after receipt of due recommendation from the Nomination and Remuneration Committee held prior to the Board Meeting on same day KAMADGIRI FASHION LTD.-$ - 514322 - Quarterly Unaudited Financial Result June 2022 And Shifting Of Registered Office
1. Approved the consolidated and standalone unaudited Financial Results for the quarter ended June 30, 2022. A copy of consolidated and standalone unaudited Financial Results for the quarter ended June, 30, 2022 along with Auditors'' Report on the unaudited Financial Results pursuant to Regulation 33 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') is enclosed herewith; 2. Pursuant to Regulation 30 and other applicable Listing Regulations, the Board of Directors of the Company at their meeting held on August 10, 2022 have approved the shifting of registered office from A-403, The Qube, off M.V. Road, Marol, Andheri (E) Mumbai to C.T.S. No. 620 & 638, Ground Floor. Advance House, Plot_ A, ARK Industrial Estate Compound, Makwana Road, Marol, Naka, Andheri (East) Mumbai 400059