KUMBHAT FINANCIAL SERVICES LTD. - 526869 - Board Meeting Outcome for To Submit Revised Audited Accounts
Kindly find enclosed the outcome of board meeting held today under SEBI Regulation along with the following enclosures. 1. Outcome of Board Meeting 2. Revised financial statements 3. Statutory Auditors Report 4. Statement on Impact of Audit Report. 5. Kindly take the same on your records. KUMBHAT FINANCIAL SERVICES LTD. - 526869 - Board Meeting Intimation for To Consider Revised Financial Statements For 31.03.2023
KUMBHAT FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve 1. To consider and approve the revised audited financial results for the quarter and financial year ended 31st March, 2023. 2. To consider the Statutory Auditors Report. 3. Any other matter with the approval of the Chairman. KUMBHAT FINANCIAL SERVICES LTD. - 526869 - Announcement under Regulation 30 (LODR)-Press Release / Media Release (Revised)
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 and year ending 31st March,, 2023. KUMBHAT FINANCIAL SERVICES LTD. - 526869 - Certificate from CEO/CFO
Kindly find enclosed CEO and CFO declaration which will form part of our 30th Annual Report for the financial year ended 31st March, 2023 KUMBHAT FINANCIAL SERVICES LTD. - 526869 - Board Meeting Outcome for To Consider And Adopt The Audited Financial Statements For The Year Ended 31.03.2023
1. The Board approved and adopted the audited Financial Statements and results Statements for the quarter and year ended, 31 March, 2023 2. The unmodified statutory audit report was noted by the Board. 5. The Board approved the appointment of M/S Mundhara and Company, practicing Company Secretaries as secretarial auditors for the financial year ended 2022-23 6. The Board decided to convene the AGM at a later date. 7. The Board decided not to declare dividend KUMBHAT FINANCIAL SERVICES LTD. - 526869 - Board Meeting Intimation for 1. To Consider And Approve The Audited Financial Results For The Quarter And Financial Year Ended 31St March,2023. 2. To Consider The Statutory Auditors Report
KUMBHAT FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2023 ,inter alia, to consider and approve 1. To consider and approve the audited financial results for the quarter and financial year ended 31st March,2023. 2. To consider the Statutory Auditors Report KUMBHAT FINANCIAL SERVICES LTD. - 526869 - Board Meeting Outcome for The Board Approved The Draft Financial Statements For The Year Ended 31St March, 2023 For Submission To The To The Statutory Auditors For Their Report Thereon As Required By Section 134(1) Of The Indian Companies Act,2013
The board approved the draft Financial statements for the year ended 31st March, 2023 for submission to the to the statutory auditors for their report thereon as required by section 134(1) of the Indian Companies Act,2013 KUMBHAT FINANCIAL SERVICES LTD. - 526869 - Announcement under Regulation 30 (LODR)-Press Release / Media Release (Revised)
Sub: Intimation of Open Offer Under LODR -Reg.30: Publication already filed with BSE on 21.04.2023. Reg.47: Newspaper Publication being filed Find enclosed the Newspaper publication in connection with withdrawal of OPEN offer issued by Saffron Capital Advisors Private Limited on behalf of acquirers. 1, Financial Express English All Editions 2 Jansatta Hindi All Editions 3 Mumbai Lakshadweep Marathi Mumbai 4 Makkal Kural Tamil Registered office of Target Company. KUMBHAT FINANCIAL SERVICES LTD. - 526869 - Withdrawal of Open Offer
Saffron Capital Advisors Pvt. Ltd. ("the Manager to the Offer") has submitted to BSE a copy of Announcement for Withdrawal of Open Offer under Regulation 23(1) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 ("SEBI (SAST) Regulations, 2011") for the attention of the shareholders of Kumbhat Financial Services Ltd ("Target Company").