Kome-On Communication Ltd - 539910 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sanjeev Lunkad & PAC Kome-On Communication Ltd - 539910 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Intimation for Resignation of Company Secretary (KMP) & Compliance Officer of the company with effect from 10th October, 2023. Kome-On Communication Ltd - 539910 - Closure of Trading Window
The Trading Window shall remain close with effect from October 1st, 2023 and open after 48 hours of the conclusion of the Board Meeting in which Unaudited Financial Results for the quarter ended 30th September,2023 shall be approved. Kome-On Communication Ltd - 539910 - Reg. 34 (1) Annual Report.
This is to inform that the 30th Annual General Meeting of the members of the Company will be held on Saturday, 30th September, 2023, at 12.00 PM at 102, Dadri Faliya, First Floor, Rudrakash Complex, Atul Valsad Road, Opp. Ambe Mata Temple, Near Mukund Bridge, Gujarat Valsad 396001. The Annual Report for the Financial Year 2022-2023, including the Notice convening the AGM pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), is enclosed herewith Kome-On Communication Ltd - 539910 - Outcome Of The Board Meeting Held On Monday, 14Th August, 2023
Board Meeting held on 14th August, 2023 for approval for Unaudited Financial Results and Limited Review Report for the quarter ended on 30th June, 2023. Kome-On Communication Ltd - 539910 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Monday, 14Th August, 2023
This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. 13th February, 2023 have approved the Unaudited financial results for the quarter ended 30th June, 2023, which was reviewed by the Audit Committee. Please find enclosed copy of the unaudited financials result for the quarter ended 30th June, 2023 in terms of regulation 33(3) (a) SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 along with the Limited Review report. Kome-On Communication Ltd - 539910 - Board Meeting Intimation for Prior Intimation Of Rescheduling Of Board Meeting
Kome-On Communication Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve With reference to our intimation dated 24th July, 2023, please note that the meeting of Board of Directors of the Company that was scheduled to be held on Friday, 11th August, 2023, is rescheduled due to unavoidable reasons/circumstances and now will take place on Monday, 14th August, 2023. Kome-On Communication Ltd - 539910 - Revision of Board Meeting
Purpose of the meeting has been revised Kome-On Communication Ltd - 539910 - Board Meeting Intimation for Prior Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015.
Kome-On Communication Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended June 30, 2023. To consider and approve the Limited Review Report on the Financial Results for the quarter and half year ended June 30, 2023 Kome-On Communication Ltd - 539910 - Announcement under Regulation 30 (LODR)-Resignation of Director
Corrigendum to the disclosure dated on 4th July, 2023 made to the Stock exchange for Resignation of Additional Independent Director.