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KUMBHAT FINANCIAL SERVICES LTD. - 526869 - Board Meeting Outcome for Approval Un Audited 3Rd Quarter Results

 Sub: Outcome of Board Meeting held today i.e. 11th February, 2022 -Regulation 30 &33 of SEBI (LODR) 2015. We would like to inform your good office that the Board of Directors at their meeting held on 11th February, 2022 at the registered office of the company inter alia transacted the following business. 1. The Board approved the unaudited financial results for the quarter ended, 31st December, 2021 2. The limited review report from our statutory auditors M/S Mardia Associates was noted by the Board
11-02-2022
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KUMBHAT FINANCIAL SERVICES LTD. - 526869 - Board Meeting Intimation for 1. To Consider Unaudited Financial Results For The Quarter Ended 31.12.2021

 KUMBHAT FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,inter alia, to consider and approve 1. To consider unaudited financial results for the quarter ended 31.12.2021
02-02-2022
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KUMBHAT FINANCIAL SERVICES LTD. - 526869 - Statement Of Investor Complaints For The Quarter Ended December 2021 (Revised)

 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 0110 Name of the Signatory :- SANJAY KUMBHATDesignation :- Managing Director / Whole Time Director
10-01-2022
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KUMBHAT FINANCIAL SERVICES LTD. - 526869 - Statement Of Investor Complaints For The Quarter Ended December 2021 (Revised)

 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 0110 Name of the Signatory :- SANJAY KUMBHATDesignation :- Managing Director / Whole Time Director
10-01-2022
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KUMBHAT FINANCIAL SERVICES LTD. - 526869 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Sub. - : Submission of Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2021 Ref. - Scrip Code - 526869
10-01-2022
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KUMBHAT FINANCIAL SERVICES LTD. - 526869 - Shareholding for the Period Ended December 31, 2021

 Kumbhat Financial Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
06-01-2022
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KUMBHAT FINANCIAL SERVICES LTD. - 526869 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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 :- SANJAY KUMBHATDesignation :- Managing Director / Whole Time Director
01-01-2022
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KUMBHAT FINANCIAL SERVICES LTD. - 526869 - Board Meeting Outcome for Resignation Of Internal Auditor And Appointment Of New Internal Auditor For The Year 2021-22

 22.12.2021 To The Manager Department of Corporate Services BSE Ltd. Dalal Street, Fort Mumbai - 400 001 Sub. - : Cover letter for Outcome of Board meeting held on 22.12.2021 Ref. -: Scrip Code - 526869 Sir / Madam, Kindly find enclosed the outcome of Board meeting held today as required under SEBI Regulation 30 &33 of SEBI (LODR) 2015 on the resignation of current internal auditor and appointment of new internal auditor. Kindly take the same on your records. Thanking you, Yours faithfully, For Kumbhat Financial Services Limited SANJAY KUMBHAT Managing Director DIN: 03077193
22-12-2021
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KUMBHAT FINANCIAL SERVICES LTD. - 526869 - Closure of Trading Window

 20.12.2021 To The Manager Department of Corporate Services BSE Ltd. Dalal Street, Fort Mumbai - 400 001 Sub. - : Intimation of Closure of Trading Window Ref. -: Scrip Code - 526869 Sir / Madam, Kindly find enclosed the intimation of book closure under SEBI Regulation on insider trading for your records. Thanking you, Yours faithfully, For Kumbhat Financial Services Limited SANJAY KUMBHAT Managing Director DIN: 03077193
20-12-2021
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KUMBHAT FINANCIAL SERVICES LTD. - 526869 - Board Meeting Intimation for To Consider And Accept The Resignation Of Ms.Amisha R Khimani CA As Internal Auditor Of The Company 2. To Appoint NKM Associates, Cas As Internal Auditors Of The Company For Six Months Period From 1.10.2021 To 31.03.2022.

 KUMBHAT FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/12/2021 ,inter alia, to consider and approve To consider and accept the resignation of Ms.Amisha R Khimani C At as internal auditor of the Company 2. To appoint NKM Associates, Chartered Accountants as internal auditor of the company for six months period from 1.10.2021 to 31.03.2022. To consider and accept the resignation of Ms.Amisha R Khimani C At as internal auditor of the Company 2. To appoint NKM Associates, Chartered Accountants as internal auditor of the company for six months period from 1.10.2021 to 31.03.2022. To consider and accept the resignation of Ms.Amisha R Khimani C At as internal auditor of the Company 2. To appoint NKM Associates, Chartered Accountants as internal auditor of the company for six months period from 1.10.2021 to 31.03.2022.
13-12-2021
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