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Karnavati Finance Ltd - 538928 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 The details of e-voting results of 39th Annual General Meeting of the company held on Friday, September 01, 2023 are enclosed in the format prescribed under Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. As per the Scrutinizer Report, all the Businesses proposed at 39th Annual General Meeting of the company are approved by the shareholders as ordinary or special resolutions, as the case may be.
02-09-2023
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Karnavati Finance Ltd - 538928 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Appointment of Statutory Auditor at 39th Annual General Meeting of the company
01-09-2023
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Karnavati Finance Ltd - 538928 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Regularization and Reappointment of Directors at the 39th Annual General Meeting of the company
01-09-2023
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Karnavati Finance Ltd - 538928 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Outcome of 39th Annual General Meeting of the company
01-09-2023
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Karnavati Finance Ltd - 538928 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find attached herewith copies of newspaper advertisements of Notice of 39th Annual General Meeting schedule to be held on Friday, September 01, 2023. which was published in "Financial Express", English edition and "Pratahkal" Marathi edition on Saturday, August 12, 2023.
14-08-2023
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Karnavati Finance Ltd - 538928 - Results Unaudited Financial Results For The Quarter Ended On June 30, 2023

 Results_Unaudited Financial Results for the quarter ended on June 30, 2023
12-08-2023
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Karnavati Finance Ltd - 538928 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. On August 12, 2023, In Terms Of Second Proviso To Regulation 30(6) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 With reference to the subject cited above, the board of directors of the company in their meeting held on today i.e. on Saturday, August 12, 2023 which was commenced at 03:30 P.M. and concluded at 04:30 P.M. at its Registered office situated at Vraj Group, 2nd Floor, Simran Centre, Mogra Village 30H Parsi Panchayat Road, Andheri East Andheri Mumbai - 400053, Maharashtra have Considered, approved and took on record the Unaudited Financial Results of the Company for the quarter ended on June 30, 2023 as per IND-AS and Limited Review Report thereon.
12-08-2023
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Karnavati Finance Ltd - 538928 - Intimation Of Book Closure Pursuant To The Provision Of Section 91 Of The Companies Act, 2013 And Regulation 42 Of The SEBI (LODR) Regulations, 2015 For Calling 39% Annual General Meeting.

 With reference to the above, we wish to inform you that the Register of Members and share transfer books of the company will remain closed from Friday, August 25, 2023 to Friday, September 01, 2023 (both days inclusive) for the purpose of 39th Annual General Meeting of the Company to be held on Friday, September 01, 2023 at 03.30 PM.
10-08-2023
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Karnavati Finance Ltd - 538928 - Reg. 34 (1) Annual Report.

 We wish to inform the Exchange Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Annual Report of the Company for the financial year 2022- 23 ('Annual Report') along with the Notice convening the 39>> Annual General Meeting ('AGM') of the Karnavati Finance Limited ('the Company') scheduled to be held on Friday, September 01, 2023 at 03.30 p.m. (IST) through Video Conferencing (VC) or other Audio Visual Means (OVAM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI to transact the business mentioned in the Notice of 39% Annual General Meeting. Copies of which are being e-mailed to the shareholders of the Company whose e-mail ids are registered with the Company's RTA or their respective Depository Participant. The Annual Report along with the Notice is also available on the website of the Company and can be accessed at https: //karnavatifinancelimited.com/
10-08-2023
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Karnavati Finance Ltd - 538928 - Intimation Of Date Of 39 Annual General Meeting.

 We wish to inform the exchange that the 39th Annual General Meeting of Karnavati Finance Limited will be held on Friday, September 01, 2023 at 03.30 PM through Video conferencing or other audit visual means in compliance with the applicable circular of MCA and SEBI.
10-08-2023
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