Outcome of AGM
Pursuant to Regulation 30 Part A of Schedule III of SEBI (LODR), 2015, we are enclosing herewith the Summary of the Proceeding of the 25th Annual General Meeting of Kabsons Industries Limited held on Friday, the 29th day of September, 2017 at 12.30 P M at the Registered Office of the Company situated at Plot No.48, Srinagar Colony, Hyderabad-500073 This is for your information and record Kabsons Industries Limited - Un-Audited Financial Results For The Quarter Ended 30Th June, 2017
Please find enclosed herewith the un-audited Financial Results of Kabsons Industries Limited for the quarter ended 30th June, 2017, as approved by the Board of Director at their meeting held today i.e. 14th September, 2017 Board Meeting On Thursday, 14Th September, 2017
We write further to our letter dated 14th August, 2017, pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the company will be held on Thursday, the 14th September, 2017 at the registered office of the Company situated at # 8-3-1087, Plot No.48, Srinagar Colony, Hyderabad - 500073, Telangana, inter alia, to consider and take... Fixes Book Closure For 25Th AGM
Kabsons Industries Limited has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2017 to September 29, 2017 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) to be held on 29th September 2017 as per Regulation 42 (2) of SEBI (LODR) Regulations, 2015 and notice is enclosed. Board Meeting Deferred
Vide BM notice dated 05.08.2017 which was scheduled on 14.08.2017, the board had taken up other business items but deferred the unaudited financial result as the reasons mentioned in the letter, due to implementation of IND AS first time. Board Meeting On Monday, 14Th August, 2017
Pursuant to Regulation 29(1)(a) and 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Monday, the 14th August, 2017, inter alia, to consider and take on record the Un-audited Financial Results of the Company for the quarter ended 30th June,2017. Statement Of Investor Complaints For The Quarter Ended June 2017
We are herewith submitting the Investor Grievance compliance for the quarter 30-06-2017 as per SEBI(LODR) Regulations 2015. Shareholding for the Period Ended June 30, 2017
Kabsons Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Outcome Of Board Meeting Held On 29/09/2017 - Declaration Of Financial Results For Quarter And Year Ended March 31, 2017
We enclose Audited Financial Results for quarter and year ended March 31, 2017 together with the Report of the Auditor's for the quarter and year ended March 31, 2017.