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KUMBHAT FINANCIAL SERVICES LTD. - 526869 - Board Meeting Outcome for To Approve Unaudited 1St Quarterly Results For 2023-24

 We would like to inform your good office that the Board of Directors at their meeting held on 09.08.2023 at the registered office of the company inter alia transacted the following Business 1. The board approved the unaudited Financial Result for the 1st quarter ended 30th June,2023 2. The Board took note of the Limited Review from Statutory Auditors for the 1st quarter ended 30th June ,2023
09-08-2023
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KUMBHAT FINANCIAL SERVICES LTD. - 526869 - Update on board meeting

 The Board Meeting to be held on 09/08/2023 Stands Cancelled.
31-07-2023
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KUMBHAT FINANCIAL SERVICES LTD. - 526869 - Board Meeting Intimation for To Approve Unaudited Financial Results For The Quarter Ended 30.06.2023

 KUMBHAT FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 ,inter alia, to consider and approve To consider the unaudited financial results for the 1st Quarter ended 30th June, 2023. 2. To consider the limited review report from the Statutory Auditors.
31-07-2023
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KUMBHAT FINANCIAL SERVICES LTD. - 526869 - The Record Date/Cut-Off Date For 30Th AGM To Be Held On 17.08.2023

 Kindly take note that the record date for 30th AGM to be held on 17.08.2023 is 10.08.2023.
18-07-2023
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KUMBHAT FINANCIAL SERVICES LTD. - 526869 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 NOTICE OF 30th AGM -17.08.2023 published in Newspapers
18-07-2023
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KUMBHAT FINANCIAL SERVICES LTD. - 526869 - E Voting Intimation To BSE In Connection With AGM To Be Held On 17.08.2023.

 Kindly find enclosed E-Voting Intimation in connection with 30th AGM to be held on 17.08.2023
17-07-2023
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KUMBHAT FINANCIAL SERVICES LTD. - 526869 - 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 17.08.2023. Kindly Take The Same On Your Records

 Book Closure from 11.08.2023 to 17.08.2023 in connection with AGM to be held on 17.08.2023 through Video Conference.
17-07-2023
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KUMBHAT FINANCIAL SERVICES LTD. - 526869 - Reg. 34 (1) Annual Report.

 Sub. :- Notice of Annual General Meeting and Annual Report for FY 2022-23 Ref. :- Scrip Code - :526869 Dear Sir / Madam, With regards to the captioned subject kindly find enclosed the Notice of the 30th Annual General Meeting and Annual Report for the FY 2022-23 of Kumbhat Financial Services Limited to be held on 17.08.2023
17-07-2023
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KUMBHAT FINANCIAL SERVICES LTD. - 526869 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Issue of 2200 duplicate equity Shares to Mr. RAJANNA BHOOPATHAY with Folio 00003658. Loss earlier reported on 03.06.2023 -BSE ACK No.5678362
12-07-2023
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KUMBHAT FINANCIAL SERVICES LTD. - 526869 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please Find enclosed the RTA Certificate on Regulation 74(5) of LODR for the quarter ended 30.06.2023
07-07-2023
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