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Kome-On Communication Ltd - 539910 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 This is with reference to the above captioned subject and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and to inform you that due to personal reasons and better opportunities Mr. Deepak Sharma, has tendered his resignation from the post of Company Secretary and Compliance Officer of the Company from the closing of working hours of 30/06/2020. The Company has accepted the resignation and relieved him from responsibilities w.e.f. closure of working hours of 30/06/2020. The above is for your information and records.
01-07-2020
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Kome-On Communication Ltd - 539910 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayKome-On Communication Ltd 2CINL92110GJ1994PLC021216 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: DEEPAK DINDAYAL SHARMA Designation: Company Secretary EmailId: info@komeon.in Name of the Chief Financial Officer: BADRI PRASAD JOSHI Designation: CFO EmailId: info@komeon.in Date: 30/06/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-06-2020
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Kome-On Communication Ltd - 539910 - Closure of Trading Window

 Dear Sir/ Madam, In terms of the provisions of SEBI [Prohibition of insider Trading] Regulations, 2015 as amended from time to time and in compliance with the terms of Code of Conduct of the Company, the trading window for dealing in the securities of the Company will remain closed for all directors, designated persons and other officials covered under the code with effect from 1st July 2020, till the expiry of 48 hours after the declaration of un-audited financial results for the quarter ended June 30, 2020. The date of Board Meeting for declaration of un-audited financial results of the Company for the Quarter ended June 30, 2020 will be intimated in due course. You are requested to take note of the above information on your records. Thanking You. Yours Faithfully,
30-06-2020
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Kome-On Communication Ltd - 539910 - Result- Financial Result For March 31, 2020

 Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, this is to inform you that Board of Directors of the Company at its Board Meeting held on Friday, 26th June, 2020 at the registered office of the Company, has inter-alia amongst others considered and approved the Audited Financial Results for the quarter and financial year ended March 31, 2020. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015, we are enclosing the following: 1. Statement of Audited Financial Results for the quarter and financial year ended March 31, 2020; 2. Auditors' Report on the Audited Financial Result; 3. Declaration (For Audit Report with Unmodified Opinion) pursuant to Regulation 33(3)(d) as amended by the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2016. The meeting commenced at 12:00 P.M. and concluded at 01.00 P.M.
26-06-2020
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Annual report for Kome-on Communication Ltd. for FY-2020
26-06-2020
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Kome-On Communication Ltd - 539910 - Board Meeting Intimation for Adoption Of Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 2020.

 Kome-On Communication Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2020 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2020.
23-06-2020
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Kome-On Communication Ltd - 539910 - Intimation Of Appointment Of Secretarial Auditors Of The Company For The Financial Year 2019-2020

 The Board of Directors of the Company at its meeting held today i.e. on 8th June, 2020 have appointed M/s. Aditya Shah & Associates, Practicing Company Secretaries as the Secretarial Auditor of the Company for the financial year 2019-20. A brief profile of M/s. Aditya Shah & Associates, Practicing Company Secretaries is enclosed herewith as Annexure-I. The above is for your information and records.
08-06-2020
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Kome-On Communication Ltd - 539910 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 With reference to the above, please find enclosed herewith the copy of the Annual Secretarial Compliance Report for year ended 31st March 2020 issued by M/s. Aditya Shah & Associates, Practicing Company Secretaries pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements), 2015. This is for your information and record.
05-06-2020
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Kome-On Communication Ltd - 539910 - Compliance Certificate Under Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 This is to bring to your kind notice that the Company is hereby submitting its Compliance Certificate under Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter and year ended March 31st, 2020.
12-05-2020
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Kome-On Communication Ltd - 539910 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith a confirmation certificate received from M/s. Satellite Corporate Services Private Limited the Registrar and Share Transfer Agent of the Company for the Quarter and Year ended 31st March, 2020.
05-05-2020
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