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). KABSONS INDUSTRIES LTD. - 524675 - Reg. 34 (1) Annual Report.
In compliance under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith enclosing the 30th Annual Report of Kabsons Industries Limited for the financial year 2021-2022 comprising the Notice convening the 30th AGM of shareholders, Audited Balance Sheet as at 31st March, 2022, Statement of Profit and Loss for the year ended on that date, Statement of Changes in Equity for the year and Cash Flows Statement together with Notes to Financial Statements for the year ended 31st March 2022 and the reports of the Board of Directors and Auditors thereon. The 30th AGM will be held on Friday, September 23, 2022 at 3.30 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.kabsons.co.in. This is for your information and record. KABSONS INDUSTRIES LTD. - 524675 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Pursuant to Regulation 30 of the SEBI Listing Regulations and provisions of Companies Act, 2013, we wish to inform you that the Board of Directors, at its Meeting held today, i.e. August 11, 2022, has, inter alia, approved the following matters subject to the approval of the shareholders and other conditions and considerations as applicable: 1 Alteration of Object Clause by inserting new sub clauses (4) and (5) after sub clause (3) of clause III (A) of the Memorandum of Association of Company for entering into Hotels and Tourism Industry Services. KABSONS INDUSTRIES LTD. - 524675 - Unaudited Financial Results For The First Quarter Ended 30Th June, 2022
In compliance with Reg 30 and Reg 33 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the company, at its meeting held on today i.e. 11th August, 2022 had considered and approved the following business: 1. The Unaudited Financial Results of the company along with the Limited Review Report for the First quarter ended 30th June, 2022 (enclosed). 2. Approval of Boards' Report for the financial year 2021-2022. 3. The 30th Annual General Meeting (AGM) of the Company will be held on Friday, the 23rd day of September, 2022, at 3.30 P.M. 4. The Register of Members and Share Transfer books of the company shall remain closed from 16.09.2022 to 23.09.2022 (both dates inclusive) for the purpose of the AGM as per Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) LODR, Regulations, 2015. The Board meeting commenced at 11.30 A.M. and concluded at 01.25 P.M. You are requested to take the same on record and acknowledge. KABSONS INDUSTRIES LTD. - 524675 - Board Meeting Intimation for Un- Audited Financial Results Of The Company For The 1St Quarter Ended 30Th June, 2022.
KABSONS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 ,inter alia, to consider and approve and take on record the Un- Audited Financial Results of the company for the 1st quarter ended 30th June, 2022. KABSONS INDUSTRIES LTD. - 524675 - Certificate Under Regulation 54(5) Of SEBI (Depositories And Participants) Regulations, 1996 For The Quarter Ended June 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. This is for your information and records KABSONS INDUSTRIES LTD. - 524675 - Statement Of Investor Complaints For The Quarter Ended June 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 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, 2022. This is for your information and records. KABSONS INDUSTRIES LTD. - 524675 - Disclosures Of Related Party Transactions For The Half Year Ended 31St March, 2022
In compliance with Regulation 23 (9) of SEBI (Listing Obligations and Disclosure Requirements) (amendment) Regulations, 2018, we submit herewith the disclosures of Related Party Transactions on a consolidated basis, for the period ended 31st March, 2022. We request you to kindly take note of the aforesaid and acknowledge receipt.