Kumbhat Financial Services Ltd - 526869 - Closure of Trading Window
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 Kumbhat Financial Services Ltd - 526869 - Announcement under Regulation 30 (LODR)-Newspaper Publication
12.08.2021 To, BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400001 Sub: Newspaper Publication of unaudited Financial Results for the Quarter ending, 30th June 2021- Covering Letter-Advertisement in News Papers Regulation 47(3) of SEBI(LODR) Regulation,2015 Scrip Code: 526869 Dear/Sir, Kindly find enclosed copies of e paper of two dailies one in English and one in vernacular in respect of unaudited financial results for the quarter ending 30th June, 2021 Kindly take the same on your records and acknowledge the receipt. Thanking You, Yours faithfully, FOR KUMBHAT FINANCIAL SERVICES LIMITED SANJAY KUMBHAT DIRECTOR DIN: 03077193 KUMBHAT FINANCIAL SERVICES LTD. - 526869 - Board Meeting Outcome for Un Audited Quarterly Results For Quarter Ended 30.06.2021
11.08.2021 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 11.08.2021 Ref. -: Scrip Code - 526869 Sir / Madam, Kindly find enclosed the outcome of Board meeting held today under SEBI Regulation on along with the following enclosures. 1. Outcome of Board Meeting 2. Un audited Profit and Loss Account for the quarter ended 30.06.2021 3. Limited Review Report from Statutory Auditors for the quarter ended 30.06.2021 Kindly take the same on your records. Thanking you, Yours faithfully, For Kumbhat Financial Services Limited SANJAY KUMBHAT Managing Director DIN: 03077193 Kumbhat Financial Services Ltd - 526869 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Date: 09.082021 To The Manager Department of Corporate Services BSE Ltd. Dalal Street, Fort Mumbai - 400 001 Sub. : Reg. 30 of LODR- as per Schedule III Part A (13). Ref: Scrip Code - 526869 Dear Sir / Madam, With regards to the captioned subject please find enclosed herewith our submission on amendment of Articles of Association. Kindly take the same on your records. Thanking you, Yours faithfully, For Kumbhat Financial Services Limited SANJAY KUMBHAT Managing Director DIN NO: 03077193 Kumbhat Financial Services Ltd - 526869 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Kumbhat Financial Services Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here KUMBHAT FINANCIAL SERVICES LTD. - 526869 - EVOTING Scrtutunisers Report On AGM Held On 06.08.2021
Date: 07.08.2021 To The Manager Department of Corporate Services BSE Ltd. Dalal Street, Fort Mumbai - 400 001 Sub. : Srutaniser's Report for the 28th Annual General Meeting held on 06.08.2021 Ref: Scrip Code - 526869 Dear Sir / Madam, Please find enclosed scrutiniser report from Mundhara Associates for the AGM held on 06.08.2021 Kindly take the same on your records and acknowledge the receipt. Thanking you, Yours faithfully, ForKumbhat Financial Services Limited SANJAY KUMBHAT Managing Director DIN NO: 03077193 Kumbhat Financial Services Ltd - 526869 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Dear Sirs, Sub: Proceedings of Annual General Meeting - Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We enclose in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a summary of the proceedings of the Annual General Meeting of the Company held on 6th August 2021 at 10 a.m. through Video Conferencing. This is for information and records, please. Yours Faithfully, For KUMBHAT FINANCIAL SERVICES LIMITED (SANJAY KUMBHAT) Managing Director KUMBHAT FINANCIAL SERVICES LTD. - 526869 - Board Meeting Intimation for Sub: Intimation Of Board Meeting For The Quarter Ended- 30Th June,2021
KUMBHAT FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ended 30-06-2021 Kumbhat Financial Services Ltd - 526869 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Date: 13.07.2021 To The Manager Department of Corporate Services BSE Ltd. Dalal Street, Fort Mumbai - 400 001 Sub. - : Submission of the Notice of 28th Annual General Meeting in Newspapers Ref. - Scrip Code - 526869 Sir / Madam, Kindly find the notice of our 28th Annual General Meeting published in two newspapers one in English and one in Vernacular. Kindly take the same on your record. Thanking you, Yours faithfully, For Kumbhat Financial Services Limited SANJAY KUMBHAT Managing Director DIN: 03077193 Encl: as above Kumbhat Financial Services Ltd - 526869 - Reg. 34 (1) Annual Report
Date: 12.07.2021 To The Manager Department of Corporate Services BSE Ltd. Dalal Street, Fort Mumbai - 400 001 Sub. :-Notice of Annual General Meeting and Annual Report for FY 2020-21 Ref.:- Scrip Code - :526869 Dear Sir / Madam, With regards to the captioned subject find enclosed herewith Notice of the 28th Annual General Meeting and Annual Report for the FY 2020-2021 of Kumbhat Financial Services Limited to be held on 06.08.2021. Kindly take the same on your records. Thanking you, Yours faithfully, For Kumbhat Financial Services Limited SANJAY KUMBHAT Managing Director DIN: 03077193 Encl: as above Encl: as above