Kabsons Industries Ltd - 524675 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith the confirmation certificate pursuant to Regulation 74 (5) of the SEBI Depositories and Participants) Regulations, 2018 as received from XL Softech Systems Limited, the Registrar and Share Transfer Agent of the Company for the quarter ended 30th June, 2021. This is for your information and records. Kabsons Industries Ltd - 524675 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayKABSONS INDUSTRIES LTD. 2CINL23209TG1993PLC014458 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NAGARAJU MUSINAM Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: operationslpg@gmail.com Name of the Chief Financial Officer: KRISHNA MURTHY MOTAMARRI Designation: CFO EmailId: operationslpg@gmail.com Date: 16/07/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. KABSONS INDUSTRIES LTD. - 524675 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby enclosed the newspaper advertisement published on 02.07.2021 of the Audited financial results for the financial year ended 31st March, 2021 in the following newspapers: 1. Financial Express 2. Nava Telangana. Kindly take the above information/ documents on record. KABSONS INDUSTRIES LTD. - 524675 - Closure of Trading Window
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and 'Insider Trading - Code of Conduct' of the Company, we wish to inform you that the Trading Window for dealing in the securities of the Company will remain closed from Thursday, the 1st July, 2021 till 48 hours after the declaration of un-audited financial results of the company for the 1st quarter ended 30th June, 2021. Accordingly, all the designated employees, key management personnel, directors and other connected persons of our company are advised not to enter into any transactions involving the shares of the company during the above said trading window closure period. Kabsons Industries Ltd - 524675 - Compliances-Reg.24(A)-Annual Secretarial Compliance
We are herewith submitting the Annual Secretarial Compliance Report issued by M/s. B S S & Associates, Company Secretaries in compliance with Regulation 24A of SEBI (LODR), Regulations, 2015 for the Financial Year 2020-2021. Please take the same on your record. Kabsons Industries Ltd - 524675 - Announcement under Regulation 30 (LODR)-Change in Directorate
In compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and based on the recommendations of the Nomination & Remuneration Committee, the Board of Directors at their meeting held on 29th and 30th June 30, 2021 has approved the change in the designation of Sri. Rajiv Kabra (DIN:00038605), from 'Whole time Director' to 'Managing Director' with effect from June 29, 2021 and to hold the office as the 'Managing Director' for his remaining tenure i.e. up to July 31, 2024 subject to the approval of shareholders at the ensuing Annual General Meeting of the Company. Kabsons Industries Ltd - 524675 - Audited Financial Results For The 4Th Quarter And Year Ended 31St March, 2021.
Further to our letter dated.21.06.2021 & 29.06.2021, in compliance with Regulation 30 and 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Audited Financial Results, Statement of Assets and Liabilities and Auditors Report with modified opinion for the 4th Quarter and year ended 31st March, 2021, as approved by the Board of Directors at their meeting held on 29th and 30th June 30, 2021. Board Meeting commenced on 29th June, 2021 at 4.00 P.M. and discontinued at 7.30 P.M. And again commenced on 30th June, 2021 at 3.00 P.M. and concluded at 4.30 P.M. We hereby declare that the Statutory Auditors of the Company M/s. K S Rao & Co., Chartered Accountants, Hyderabad have issued the Auditors Report with modified opinion on the Audited Financial Results for the 4th quarter and year ended March, 2021. Kindly take the above information/ documents on record. Kabsons Industries Ltd - 524675 - Outcome Of Board Meeting Held On 29Th And 30Th June 30, 2021 & Submission Of Audited Financial Results For The 4Th Quarter And Year Ended 31St March, 2021.
Further to our letters dated.21.06.2021 and 29.06.2021, in compliance with Regulation 30 and 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the company at its meeting held on 29th and 30th June 30, 2021 have approved the following: 1. Approved the Audited Financial Results for the 4th quarter and year ended 31st March, 2021 and Auditors Report thereon. 2. Approved the change in designation of Sri.Rajiv Kabra from 'Whole Time Director' to 'Managing Director' with effect from June 29, 2021 and Sri.Rajiv Kabra shall hold the office as 'Managing Director' for his remaining tenure i.e. up to July 31, 2024 3. Approved the appointment of Secretarial Auditors for the Financial Year 2021-2022. Kindly take the above information/ documents on record. Kabsons Industries Ltd - 524675 - Announcement under Regulation 30 (LODR)-Meeting Updates
Further to our Notice dated.21.06.2021, the Board Meeting commenced at 04.00 P.M. today, could not be completed due to discussion on the business operations, other related pending issues in view of the covid pandemic situation and audited financial results and will continue tomorrow and we shall communicate the results by evening on 30th June, 2021. We regret the inconvenience caused. This is for your information and records.