KUMBHAT FINANCIAL SERVICES LTD. - 526869 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is to inform you that the Company has published newspaper advertisements on April 30, 2024 regarding the Notice of Postal Ballot/e-Voting. The same are attached herewith. KUMBHAT FINANCIAL SERVICES LTD. - 526869 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
This is to inform that the Company is conducting postal ballot/e-voting seeking approval of shareholders to consider the special business as given in the notice. The copy of the notice of postal ballot / e-voting is attached herewith. KUMBHAT FINANCIAL SERVICES LTD. - 526869 - Practicing Company Certificate Under Regulation 40(9) Of SEBI Regulation (LODR) Regulation For The Year Ended 31.03.2024
Practicing company secretary M/S Mundhara and company certificate under Regulation for the year ended 31.03.2024 40(9) of SEBI Regulation(LODR) Regulation KUMBHAT FINANCIAL SERVICES LTD. - 526869 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Amarchand Dughar and Kamalchand Dughar with Folio No 00009163 lost their share certificates for 500 shares. KUMBHAT FINANCIAL SERVICES LTD. - 526869 - Board Meeting Outcome for Subject To Approval Of Members Alteration Of Memorandum And Issue Of Secured Non Convertible Debentures
Subject to approval of members alteration of Memorandum and issue of secured non convertible debentures KUMBHAT FINANCIAL SERVICES LTD. - 526869 - Compliance Certificate For The Quarter Ended 31.03.2024 From Our RTA Duly Signed By Compliance Office
Compliance Certificate under Reg.7(3) duly signed by RTA and our Managing Director for the period ended 31.03.2024 KUMBHAT FINANCIAL SERVICES LTD. - 526869 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Confirmation Certificate under regulation 74(5) of SEBI (D&P) regulation 2018 RTA from RTA enclosed KUMBHAT FINANCIAL SERVICES LTD. - 526869 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Non Applicability as the net worth is less than Rs.25 crore. KUMBHAT FINANCIAL SERVICES LTD. - 526869 - Board Meeting Intimation for 1. To Alter Memorandum Of Association Subject To The Approval Of Members 2. To Approve Borrowing Powers To The Extent Of Rs.5 Crores Subject To The Approval Of Members By Issuing Secured Non Convertible Debentures. 4. To Convene EGM
KUMBHAT FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/04/2024 ,inter alia, to consider and approve To alter t.ch timhe object clause of the Memorandum as follows 4. To Consider and Approve the Borrowing Powers of The Company U/S 180(1)(c) Of the Companies Act, 2013 and other applicable provisions, if any, of the Companies Act, 2013, and subject to the approval of shareholders in general meeting for a sum not exceeding Rs. 5.00 Crore 5. To Authorise the Board pursuant to comly with the provisions of Section 180(1)(a) and other applicable provisions, if any, of the Companies Act, 2013 ('the Act') and subject to consent of the Members for creation of charge and on such terms as the Board may determine, on all or any of the moveable and / or immovable properties, tangible or intangible assets of the Company 6. Subject to the approval of the Member, to authorise the Board to issue SECURED NON convertible Debentures under the following terms. 7. To Authorise the Board to appoint Debenture Trustee. 8. To convene an EGM to conduct Postal Ballot for the above resolutions. KUMBHAT FINANCIAL SERVICES LTD. - 526869 - Closure of Trading Window
The Trading Window will be closed from 01.04.2024 until 48 hours after the disclosure of financial results for the year ended 31.03.2024.