KABSONS INDUSTRIES LTD. - 524675 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Kabsons Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here KABSONS INDUSTRIES LTD. - 524675 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In accordance with the regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements), 2015, please find enclosed the voting results and Scrutinizer's Report on the resolutions passed at the 28th Annual General Meeting held on Wednesday, the 30th September, 2020 along with declaration of voting results by the Chairman of the meeting on the outcome of the voting on the resolutions for your information and records. KABSONS INDUSTRIES LTD. - 524675 - Closure of Trading Window
Intimation of closure of trading window with effect from October 1, 2020 KABSONS INDUSTRIES LTD. - 524675 - Shareholder Meeting / Postal Ballot-Outcome of AGM
PROCEEDINGS OF 28TH ANNUAL GENERAL MEETING HELD ON 30TH SEPTEMBER 2020. KABSONS INDUSTRIES LTD. - 524675 - Financial Results For The Quarter Ended 30Th June, 2020
Further to our letter dated.05.09.2020, in compliance with Regulation 30 and 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Un-audited Financial Results for the 1st quarter ended 30th June, 2020, as approved by the Board of Directors at their meeting held on today i.e. 14th September, 2020 at 4.00 P M and concluded at 6.35 PM. Kindly take the above information/ documents on record. KABSONS INDUSTRIES LTD. - 524675 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Kabsons Industries Limited - 28th AGM Newspaper Ad KABSONS INDUSTRIES LTD. - 524675 - Reg. 34 (1) Annual Report
In compliance under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice convening the 28th AGM of shareholders and the Annual Report for the financial year 2019-2020. The 28th AGM will be held on Wednesday, September 30, 2020 at 4.30 p.m. IST through video conference and other audio visual means (VC). The Notice and the annual report will be made available on the Company's website at:https://www.kabsonsindustrieslimited.com. This is for your information and record. KABSONS INDUSTRIES LTD. - 524675 - Board Meeting Intimation for To Consider And Take On Record The Un- Audited Financial Results Of The Company For The 1St Quarter Ended 30Th June, 2020.
KABSONS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,inter alia, to consider and approve the Un- Audited Financial Results of the company for the 1st quarter ended 30th June, 2020. KABSONS INDUSTRIES LTD. - 524675 - Fixes Book Closure for AGM
Kabsons Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2020 to September 30, 2020 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on September 30, 2020. KABSONS INDUSTRIES LTD. - 524675 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Ms. Riha Kabra (DIN:08825577), as an Additional Director [ Non- Executive & Non-Independent] of the company with effect from 27th August, 2020 at the Board Meeting held on 27th August, 2020.