Annual report for Kumbhat Financial Services Ltd. for FY-2021
02-07-2021
KUMBHAT FINANCIAL SERVICES LTD. - 526869 - Announcement under Regulation 30 (LODR)-Newspaper Publication
28.06.2021 To, BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400001 Sub: Newspaper Publication of Financial results for the year ending, 31st March 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 Audited Financial Results for the year ending 31.03.2021. Kindly take the same on your records and acknowledge the receipt. Thanking You, Yours faithfully, FOR KUMBHAT FINANCIAL SERVICES LIMITED SANJAY KUMBHAT DIRECTOR DIN: 0307719328-06-2021
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: 0307719326-06-2021
KUMBHAT FINANCIAL SERVICES LTD. - 526869 - Outcome of Board Meeting (AGM on August 06, 2021)
Kumbhat Financial Services Ltd has informed BSE regarding Outcome of Board Meeting held on June 25, 2021.25-06-2021
Kumbhat Financial Services Ltd - 526869 - Adoption Of AUDITED ACCOUNTS FOR THE YEAR ENDED 31.03.2021 & Fix AGM Date
Kindly find enclosed the outcome of Board meeting (held today) under SEBI Regulation along with the following enclosures. 1. Outcome of Board Meeting 2. Profit and Loss Account for the year ended 31.03.2021 3. Balance sheet as at 31.03.2021 4. Cash flow for the year ended 31.03.2021 5. Statutory Audit Report 6. Statement on Impact of unmodified audit report. Kindly take the same on your records. 25th June,202125-06-2021
Kumbhat Financial Services Ltd - 526869 - Update on board meeting
KUMBHAT FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2021 ,inter alia, to consider and approve Newspaper Advertisement as per regulation 47(1) of SEBI(lodr)201516-06-2021
Kumbhat Financial Services Ltd - 526869 - Board Meeting Intimation for 1. To Consider Audited Financial Results For The Quarter And Year Ended 31.03.2021 2. To Decide On The E Date Of AGM
KUMBHAT FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2021 ,inter alia, to consider and approve 15.06.2021 To, BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400001 Sub: Intimation of Board Meeting for the year and quarter ended- 31st March 2021 Ref.: 526869 Dear/Sir, This is to inform you that, pursuant to Regulation 29 read with regulation 33 of the Listing Regulations, the meeting of Board of Directors of Kumbhat Financial Services Limited will be held on Friday, 25th June, 2021 at 3.00 /PM) at registered office of the Company at 5th Floor, Kumbhat Complex, No. 29, Rattan Bazaar, Chennai 600003 inter alia to transact following business: 1. To consider audited financial results for the quarter and year ended 31.03.2021 2. To decide on the e date of AGM Kindly take the same on your records and acknowledge the receipt. Thanking You, Yours faithfully, FOR KUMBHAT FINANCIAL SERVICES LIMITED SANJAY KUMBHAT DIRECTOR DIN: 0307719315-06-2021
Kumbhat Financial Services Ltd - 526869 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Kumbhat Financial Services Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here24-05-2021
Kumbhat Financial Services Ltd - 526869 - Voting Results For Adjourned EGM Held On 17.05.2021
Date: 18th May 2021 To The Manager Bombay Stock Exchange Limited Department of Corporate Services Floor 25, PJ Towers, Dalal Street, Mumbai - 400 001 Dear Sir Reg: Scrutinizer Report for the AdjournedExtra Ordinary General Meeting held on 17th May 2021 Ref: Scrip Code 526869 Please find enclosed the Scrutinizer Report of the Adjourned Extra Ordinary General Meeting held on 17th May 2021 for your perusal and records With best regards For Kumbhat Financial Services Limited Sanjay Kumbhat Managing Director DIN: 0307719319-05-2021
KUMBHAT FINANCIAL SERVICES LTD. - 526869 - Outcome of adjourned EGM
Kumbhat Financial Services Ltd has submitted to BSE a copy of the summary of proceedings at the adjourned Extra Ordinary General (EGM) of the Company held on May 17, 2021.17-05-2021