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Kome-On Communication Ltd - 539910 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to the Regulation 44(3) of the SEBI (Listing Obligations and Disclosures Requirement) Regulation, 2015, we are submitting herewith the details regarding the voting results of the business transacted at the Annual General Meeting of the Company held on Thursday, September 30, 2021 at 11:00 A.M. at Block No. 338/Paiky, 6/2, Dhamdachi Village, Valsad, Gujarat-396001 in the prescribed format showing the results of Voting. Further, we are also enclosing the Consolidated Report of the Scrutinizer on Remote E-Voting and voting through Ballot Forms at the Annual General Meeting.
02-10-2021
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Kome-On Communication Ltd - 539910 - Closure of Trading Window

 We wish to inform you that Trading Window for the securities of the Company shall be closed with effect from October 1, 2021 in accordance with the Company''s Code to Regulate, Monitor and report trading by Employees and other connected persons as per the SEBI (Prohibition of Insider Trading) Regulations,2015. The Trading Window shall be opened after passing of 48 hours of conclusion of the Board meeting, in which the unaudited financial results for the quarter and half year ended September 30, 2021 shall be approved. The date of the Board meeting shall be intimated to you separately.
01-10-2021
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Kome-On Communication Ltd - 539910 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed herewith proceedings of the 28th Annual General Meeting of the Company held on Thursday, September 30, 2021 at 11:00 A.M. at Block No. 338/Paiky, 6/2, Dhamdachi Village, Valsad, Gujarat-396001.
01-10-2021
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Kome-On Communication Ltd - 539910 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Basant Marketing Ltd
17-09-2021
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Kome-On Communication Ltd - 539910 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Basant Marketing Ltd
16-09-2021
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Kome-On Communication Ltd - 539910 - Reg. 34 (1) Annual Report

 This is to inform that the 28th Annual General Meeting of the members of the Company will be held on Thursday, September 30, 2021 at 11:00 A.M. at Block No. 338/Paiky, 6/2, Dhamdachi Village, Valsad, Gujarat-396001. The Annual Report for the Financial Year 2020-21, 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.
07-09-2021
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Kome-On Communication Ltd - 539910 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015, we would like to inform you that M/s. PMPK & Company, Chartered Accountants, resigned from their position as the Statutory Auditors of the Company with effect from 3rd September, 2021 and based on recommendation of Audit Committee, the Board of Directors, in its meeting held on 4th September, 2021, has appointed M/s. AMD & Co., Chartered Accountants, Mumbai as the Statutory Auditor of the Company subject to the approval of members in ensuing General Meeting.
04-09-2021
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Kome-On Communication Ltd - 539910 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015, we would like to inform you that M/s. PMPK & Company, Chartered Accountants, resigned from their position as the Statutory Auditors of the Company with effect from 3rd September, 2021 and based on recommendation of Audit Committee, the Board of Directors, in its meeting held on 4th September, 2021, has appointed M/s. AMD & Co., Chartered Accountants, Mumbai as the Statutory Auditor of the Company subject to the approval of members in ensuing General Meeting.
04-09-2021
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Kome-On Communication Ltd - 539910 - Result- Financial Result For June 30, 2021.

 This is to inform you that the Board of Directors of the Company at its meeting held today, the 13th August, 2021 at the registered office of the Company have approved the Un-audited financials result for the quarter ended 30th June, 2021 which was reviewed by the Audit Committee. Please find enclosed copy of the Un-audited financials result for the quarter ended 30th June, 2021 in terms of regulation 33(3) (a) SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 along with the limited review report. Meeting commenced at 03.00 P.M. and concluded at 03.45 P.M.
13-08-2021
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Kome-On Communication Ltd - 539910 - Board Meeting Intimation for Adoption Of Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2021 And Other Businesses.

 Kome-On Communication Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended 30th June, 2021 and other businesses.
05-08-2021
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