Kome-On Communication Ltd - 539910 - Board to consider Dividend
Kome-On Communication Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled tobe held on May 29, 2019, inter alia, to consider and approve Audited Financial Results of the Company for the quarter andyear ended March 31, 2019 and recommendation of dividend, if any. Kome-On Communication Ltd - 539910 - Board Meeting Intimation for The Adoption Of Audited Financial Results For The Quarter And Financial Year Ended On 31St March, 2019
Kome-On Communication Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve Audited Financial Results of the Company for the quarter and year ended 31st March, 2019 and recommendation of dividend, if any. Further, in terms of Regulation 46 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the notice has been displayed on the website of the Company. 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: Balkrishna Pandya Designation: Company Secretary EmailId: info@komeon.in Name of the Chief Financial Officer: Badri Joshi Designation: Whole Time Director & CFO EmailId: info@komeon.in Date: 08/05/2019 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. Kome-On Communication Ltd - 539910 - Statement Of Investor Complaints For The Quarter Ended March 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Badri JoshiDesignation :- Director Kome-On Communication Ltd - 539910 - Compliance Certificate Of Regulation 40(9) Of The SEBI (LODR), 2015
We are enclosing herewith the Compliance report of Regulation 40(9) of the SEBI (LODR), 2015 for the year ended March 31, 2019. Kindly acknowledge the receipt for the same. Thanking You. Kome-On Communication Ltd - 539910 - Shareholding for the Period Ended March 31, 2019
Kome-On Communication Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here Kome-On Communication Ltd - 539910 - Compliance Certificate For The Period Ended March 2019
With reference to the above, we are enclosing herewith the 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 31, 2019. Kome-On Communication Ltd - 539910 - Statement Of Investor Complaints For The Quarter Ended March 2018
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Badri JoshiDesignation :- Director Kome-On Communication Ltd - 539910 - Closure of Trading Window
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended read with BSE Circular No. LIST/COMP/01l20 19-20 dated 2nd April, 2019, the trading window for dealing in the securities of the Company shall remain closed for Designated Persons and their immediate relatives covered under the Code of Conduct of the Company adopted under SEBI (prohibition of Insider Trading) Regulations, 2015, as amended, from 4th April, 2019 till 48 hours after the declaration of financial results for the quarter and year ended 31st March, 2019. Please take the above on your record. Kome-On Communication Ltd - 539910 - Outcome of Board Meeting
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on 29th March, 2019, have considered and approved the following: 1.Revised Code of Conduct for Prevention of Insider Trading (the "Code of Conduct") formulated in terms of Regulation 9 of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Procedures for Fair Disclosure of Unpublished Price Sensitive Information and that the amendments shall be effective from 01/04/2019. 2.Appointment of Secretarial Auditor for the financial year 2018-2019.