Kome-On Communication Ltd - 539910 - Announcement under Regulation 30 (LODR)-Resignation of Director
This is to inform you that Mr. Dillzan Neville Wadia, an Independent Director has resigned from the board of the company on account of personal reason and other commitments. Kome-On Communication Ltd - 539910 - Closure of Trading Window
Trading window of he company shall be closed from 1st July,2023 and shall be opened after passing 48 hours from the conclusion of board meeting for approval of Unaudited Quarterly Financial Results for the quarter ended on 30th June,2023. Kome-On Communication Ltd - 539910 - Board Meeting Outcome for Declaration Pursuant To Regulation 33(3)(D) Of The SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015.
In addition to the Financial Results already uploaded on 26.05.2023, and Pursuant to the provisions of Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby confirm that the Statutory Auditors of the Company, AMD & Co., Chartered Accountants, (FRN: 130247W), have issued the Auditors Report with unmodified opinion on the Audited Financial Results of the Company for the half year and year ended March 31,2023. Kome-On Communication Ltd - 539910 - Appointment Of Secretarial Auditors Of The Company
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company in its meeting held today i.e., Friday, 26th May, 2023, has approved appointment of M/s. Aditya Shah & Associates., as Secretarial Auditors of the Company. Kome-On Communication Ltd - 539910 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Friday, 26Th May, 2023
This is to inform you that the Board of Directors of the Company at its meeting held today, i.e., Friday, 26th May, 2023 have approved the Audited financial results for the quarter ended 31st March, 2023, which was reviewed by the Audit Committee. Please find enclosed copy of the Audited financial results for the quarter ended 31st March, 2023 in terms of regulation 33(3) (a) SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 along with the audit report. Meeting commenced at 8.30 P.M. and concluded at 9.15 P.M. Kome-On Communication Ltd - 539910 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the Financial Year Ended 31st March, 2023 Kome-On Communication Ltd - 539910 - Announcement under Regulation 30 (LODR)-Change in Directorate
Outcome of the Board meeting held on 3rd May, 2023 In compliance with the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform the exchange that the meeting of the Board of Directors was held today on Wednesday, 3rd May, 2023 at the registered office of the Company, wherein the following matters were considered and approved: 1. Appointment of Mr. Dillzan Neville Wadia (DIN: 07663511) as an Additional Independent Director of the Company. 2. Appointment of Mrs. Renu Beniwal (DIN: 10122354) as an Additional Independent Director of the Company. 3. Taking note of resignation of Mr. Badri Prasad Joshi (DIN: 07850687), from the post of Whole Time Director of the Company w.e.f 3rd May, 2023 4. Taking note of resignation of Ms. Apeksha Manoj Jadhav (DIN: 07899665), from the post of Independent Director of the Company w.e.f 3rd May, 2023 Kome-On Communication Ltd - 539910 - Update On Board Meeting To Be Held On 3Rd May, 2023.
With reference to the Prior Intimation sent on 18.04.2023 and the reschedule of Board Meeting intimation sent on 28.04.2023, please note that the following Agendas shall be considered in the Board Meeting to be held on Wednesday, 3rd May, 2023, accordingly: a. To consider & approve appointment of Renu Beniwal as an Additional Independent Director of the Company. b. To consider and approve appointment of Mr. Dillzan Wadia as an Additional Independent Director of the Company Any other matter with the permission of Chairperson. Further, please note that the Board Meeting for Approval of Audited Financial Statements has been rescheduled on Friday, 26th May, 2023, as mentioned in the Reschedule Intimation which was sent yesterday. Lastly, Point c and Point d, of the Intimation pertaining to reschedule of Board Meeting which was sent yesterday, shall stand deleted. Kome-On Communication Ltd - 539910 - Update on board meeting
The Board Meeting to be held on 03/05/2023 has been revised to 26/05/2023 The Board Meeting to be held on 03/05/2023 has been revised to 26/05/2023. With reference to our intimation dated April 18, 2023, please note that the meeting of Board of Directors of the Company that was scheduled to be held on Wednesday, 3rd May, 2023, is rescheduled due to unavoidable reasons/circumstances and now will take place on Friday, 26th May, 2023