KUMBHAT FINANCIAL SERVICES LTD. - 526869 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Scrutiniser's Report for the 29th Annual General Meeting held on 10.08.2022-Regulation 44 of SEBI(Listing Obligation and Disclosure Requirements) Regulations ,2015 and section 108 of the Companies Act,2013 read with Rule 20 of the Companies (Management and Administration) Rules,2014 KUMBHAT FINANCIAL SERVICES LTD. - 526869 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We enclose the summary of proceedings as required under Part A of Schedule III of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of the Annual General Meeting of the Company held on 10th August, 2022 at 10 a.m. through Video Conferencing. This is for information and records, please. The Meeting concluded at around 10.25 am KUMBHAT FINANCIAL SERVICES LTD. - 526869 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Unaudited Financial results for the 1st Quarter ended 30.06.2022 published in Newspapers KUMBHAT FINANCIAL SERVICES LTD. - 526869 - Board Meeting Outcome for To Approve Unaudited Financial Results For The Quarter Ended 30.06.2022
Kindly find enclosed the outcome of board meeting held today under SEBI Regulation Along with the following enclosures. 1. Outcome of Board Meeting Kindly take the same on your records KUMBHAT FINANCIAL SERVICES LTD. - 526869 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We have been advised by the shareholder through our RTA Cameo Corporate Services Limited, of the loss of share certificate as indicated below. Name of Shareholder Folio No Certificate Number No of shares Distinctive Number From Distinctive Number to ASHOK KUMBHAT LEGAL HEIR PREM KUMBHAT 00000001 1 100 1 100 Kindly take the same on your records and acknowledge the receipt. KUMBHAT FINANCIAL SERVICES LTD. - 526869 - Board Meeting Intimation for To Consider And Approve Unaudited Financial Results For The 1St Quarter Ended 30.06.2022
KUMBHAT FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 ,inter alia, to consider and approve 1. To consider the unaudited financial results for the 1st Quarter ended 30th June, 2022. 2. To consider the limited review report from the Statutory Auditors. KUMBHAT FINANCIAL SERVICES LTD. - 526869 - To The Manager Department Of Corporate Services BSE Ltd. Dalal Street, Fort Mumbai - 400 001 Date: 13-07-2022 Sub. :-Intimation Of Book Closure Ref.:- Scrip Code - :526869 Dear Sir / Madam, With Regards To The Captioned Subject Find Enclosed Herewith Intimation Of Book Closure In Connection With AGM Of Kumbhat Financial Services Limited To Be Held On 10.08.2022 Kindly Take The Same On Your Records. Thanking You,
To The Manager Department of Corporate Services BSE Ltd. Dalal Street, Fort Mumbai - 400 001 Date: 13-07-2022 Sub. :-Intimation of Book Closure Ref.:- Scrip Code - :526869 Dear Sir / Madam, With regards to the captioned subject find enclosed herewith intimation of Book Closure in connection with AGM of Kumbhat Financial Services Limited to be held on 10.08.2022 Kindly take the same on your records. Thanking you, KUMBHAT FINANCIAL SERVICES LTD. - 526869 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Sub. - : Submission of the Notice of 29th Annual General Meeting in Newspapers Ref. - Scrip Code - 526869 Sir / Madam, Kindly find the notice of our 29th Annual General Meeting published in two newspapers one in English and one in Vernacular. Kindly take the same on your record KUMBHAT FINANCIAL SERVICES LTD. - 526869 - Reg. 34 (1) Annual Report.
Sub. :-Notice of Annual General Meeting and Annual Report for FY 2021-22 Ref.:- Scrip Code - :526869 Dear Sir / Madam, With regards to the captioned subject find enclosed herewith Notice of the 29th Annual General Meeting and Annual Report for the FY 2021-2022 of Kumbhat Financial Services limited to be held on 10.08.2022. Kindly take the same on your records. KUMBHAT FINANCIAL SERVICES LTD. - 526869 - Sub: Intimation Of E Voting Ref: Scrip Code - 526869 Dear Sir / Madam, With Regards To The Captioned Subject Find Enclosed Herewith Intimation Of E Voting At The AGM Of Kumbhat Financial Services Limited To Be Held On 10.08.2022. Kindly Take The Same On Your Records. Thanking You, Yours Faithfully, For Kumbhat Financial Services Limited Sanjay Kumbhat Managing Director
Sub: Intimation of E Voting Ref: Scrip Code - 526869 Dear Sir / Madam, With regards to the captioned subject find enclosed herewith intimation of E voting at the AGM of Kumbhat Financial Services Limited to be held on 10.08.2022. Kindly take the same on your records. Thanking You, Yours faithfully, For Kumbhat Financial Services Limited Sanjay Kumbhat Managing Director