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KABSONS INDUSTRIES LTD. - 524675 - Board Meeting Intimation for Un- Audited Financial Results Of The Company For The 2Nd Quarter And Half Year Ended 30Th September, 2022

KABSONS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve and take on record the Un- Audited Financial Results of the company for the 2nd quarter and half year ended 30th September, 2022 and any other business items with the permission of the Chair. This is for your information and record.
02-11-2022
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KABSONS INDUSTRIES LTD. - 524675 - 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 :- NAGARAJU MUSINAMDesignation :- Company Secretary and Compliance Officer
12-10-2022
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KABSONS INDUSTRIES LTD. - 524675 - Certificate Under Regulation 54(5) Of SEBI (Depositories And Participants) Regulations, 1996 For The Quarter Ended September 30, 2022.

This is to certify that the details of Securities dematerialized during the aforesaid period, as required under Regulation 54(5) of SEBI (Depositories and Participants) Regulations, 1996, have been furnished to all the stock exchanges where the shares of the company are listed. The letters confirming this from our RTA M/s. XL Softech Systems Limited are attached herewith for your information and records.
12-10-2022
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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 September, 2022. This is for your information and records.
12-10-2022
Bigul

KABSONS INDUSTRIES LTD. - 524675 - Closure of Trading Window

We wish to inform you that 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 the 1st day of October, 2022 till 48 hours after the declaration of unaudited financial results of the company for the 2nd quarter and half year ended 30th September, 2022. 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. The date of the Board Meeting of the Company for declaration of unaudited financial results for the 2nd quarter and half year ended 30th September, 2022 will be intimated later.
30-09-2022
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KABSONS INDUSTRIES LTD. - 524675 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceedings of 30th Annual General Meeting held on 23.09.2022
24-09-2022
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KABSONS INDUSTRIES LTD. - 524675 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Please find attached e-voting results and scrutinizer''s report for the 30th AGM held on 23.09.2022
24-09-2022
Bigul

KABSONS INDUSTRIES LTD. - 524675 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

We wish to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the shareholders of the company at the 30th Annual General Meeting (AGM) held on today i.e. 23.09.2022, have approved the Amendment in Object Clause of the Memorandum of Association of the Company You are requested to take the same on record
23-09-2022
Bigul

KABSONS INDUSTRIES LTD. - 524675 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

We wish to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the shareholders of the company at the 30th Annual General Meeting (AGM) held on today i.e. 23.09.2022, have approved the Reappointment of M/s. K. S. Rao & Co., Chartered Accountants, (Firm Registration No.003109S), as Statutory Auditors of the Company for a second term of 5 years from the conclusion of 30th Annual General Meeting until the conclusion of 35th Annual General Meeting to be held in 2027. You are requested to take the same on record
23-09-2022
Bigul

KABSONS INDUSTRIES LTD. - 524675 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find enclosed copies of the newspaper advertisement titled 'NOTICE OF THE 30TH ANNUAL GENERAL MEETING, BOOK CLOSURE AND REMOTE E-VOTING INFORMATION'. The newspaper advertisements published on 31.08.2022 in Financial Express (English) and Nava Telangana (Telugu). This will also be hosted on the company's website at www.kabsons.co.in. Please take the same on record and acknowledge the receipt.
05-09-2022
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