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Kumbhat Financial Services Ltd - 526869 - NOTIFICATION OF EVOTING

 KUMBHAT FINANCIAL SERVICES LIMITED (CIN: L65991TN1993PLC024433) To The Manager Department of Corporate Services BSE Ltd. Dalal Street, Fort Mumbai - 400 001 Date: 10-07-2021 Sub. :-Intimation of E Voting Ref.:- Scrip Code - :526869 Dear Sir / Madam, With regards to the captioned subject find enclosed herewith intimation of Evoting at the AGM 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 En cl: as above Regd Office: 5th Floor Kumbhat Complex, No.29 Rattan Bazaar, Chennai - 600003 Ph: 044 - 2533 2173, Email: cs@kumbhatfinancialserviceslimited .com
10-07-2021
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Kumbhat Financial Services Ltd - 526869 - BOOK CLOSURE FOR AGM TO BE HELD ON 06.08.2021

 To The Manager Department of Corporate Services BSE Ltd. Dalal Street, Fort Mumbai - 400 001 Date: 10-07-2021 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 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 En cl: as above
10-07-2021
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Kumbhat Financial Services Ltd - 526869 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Date: 08.07.2021 To The Manager Department of Corporate Services BSE Ltd. Dalal Street, Fort Mumbai - 400 001 Sub. - : Submission of Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2021. Ref. - Scrip Code - 526869 Sir / Madam, Please find enclosed herewith the Confirmation certificate received from M/s. CAMEO CORPORATE SERVICES LIMITED, Registrar and Share Transfer Agent (RTA) in compliance with the Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 30,th June,2021. 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
09-07-2021
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KUMBHAT FINANCIAL SERVICES LTD. - 526869 - Shareholding for the Period Ended June 30, 2021

 Kumbhat Financial Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
08-07-2021
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KUMBHAT FINANCIAL SERVICES LTD. - 526869 - Certificate from CEO/CFO

 To be printed on the letter head of the company. 05.07.2021 The Manager Department of Corporate Services BSE Ltd. Dalal Street, Fort Mumbai - 400 001 Sub. - : Cover letter for CEO & CFO Declaration. Ref. -: Scrip Code - 526869 Sir / Madam, Kindly find enclosed CEO and CFO declaration which will form part of our 28thgAnnual Report for the financial year ended 31st March, 2021. Kindly take the same on your records, Thanking You, Yours faithfully, FOR KUMBHAT FINANCIAL SERVICES LIMITED SANJAY KUMBHAT DIRECTOR DIN: 03077193
07-07-2021
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KUMBHAT FINANCIAL SERVICES LTD. - 526869 - Revised Outcome

 Revised Outcome in Machine Readable format
05-07-2021
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KUMBHAT FINANCIAL SERVICES LTD. - 526869 - Revised Outcome

 02.07.2021 To The Manager Department of Corporate Services BSE Ltd. Dalal Street, Fort Mumbai - 400 001 Sub. - : Update Cover letter for Outcome of Board meeting held on 25.06.2021. Ref. -: Scrip Code - 526869 Sir / Madam, Kindly find enclosed the update on outcome of Board meeting held on 25.06.2021 under SEBI Regulation on along with the following enclosures. 1. Outcome of Board meeting held on 25.06.2021 uploaded on 25.06.2021 2. Update on Board Outcome dated 02.07.2021 Kindly take the same on your records. Thanking you, Yours faithfully, For Kumbhat Financial Services Limited SANJAY KUMBHAT Managing Director DIN: 03077193
04-07-2021
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Kumbhat Financial Services Ltd - 526869 - NON APPLICABILITY OF Corporate Governance

 Subject: Certificate for non-applicability of Corporate Governance Report quarter ended 30.06.2021 SCRIP CODE: 526869 Dear Sir / Madam, Kindly find enclosed the certificate regarding the non-applicability of Corporate Governance report from our Company Secretary. Kindly take them on your records. Thanking you, Yours faithfully, FOR KUMBHAT FINANCIAL SERVICES LIMITED SANJAY KUMBHAT MANAGING DIRECTOR DIN: 03077193
03-07-2021
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Kumbhat Financial Services Ltd - 526869 - Revised Outcome

 Sub. - : Update Cover letter for Outcome of Board meeting held on 25.06.2021. Ref. -: Scrip Code - 526869 Sir / Madam, Kindly find enclosed the update on outcome of Board meeting held on 25.06.2021 under SEBI Regulation on along with the following enclosures. 1. Outcome of Board meeting held on 25.06.2021 uploaded on 25.06.2021 2. Update on Board Outcome dated 02.07.2021 Kindly take the same on your records. Thanking you, Yours faithfully, For Kumbhat Financial Services Limited SANJAY KUMBHAT Managing Director DIN: 03077193 Revised outcome
03-07-2021
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KUMBHAT FINANCIAL SERVICES LTD. - 526869 - Statement Of Investor Complaints For The Quarter Ended June 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
02-07-2021
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