Outcome of Board Meeting
Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we hereby inform you that in the Meeting of the Board of Directors of the Company held on October 15, 2018, which commenced at 02.00 PM and concluded at 03.45 PM, the board of Directors approved inter-alia, the following: 1.Appointment of Mr. Gajendra Salvi as Chairman cum Managing Director of the Company subject to approval of members.... Compliance Certificate Of Regulation 40(9) Of The SEBI (LODR), 2015
Compliance report of Regulation 40(9) of the SEBI (LODR), 2015 for the half year ended September 30, 2018. Shareholding for the Period Ended September 30, 2018
Kome-On Communication Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Board Meeting Intimation for Kome-On Communication Limited To Be Held On Monday, 15Th October, 2018 At Registered Office Of The Company
KOME-ON COMMUNICATION LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2018 ,inter alia, to consider and approve 1. To shift the existing Registered Office of the Company from Block No. 338/Paiky 6/2, Dhamdachi Village, Tal & Dist.Valsad GJ 396001 to Unit No. 2, Gala No. 2, Shiv Shankar Industrial Estate No. 1, Behind Burmashell Petrol Pump, Waliv, Vasai (East), Palghar - 401208.... Statement Of Investor Complaints For The Quarter Ended September 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 :- Gajendra SalviDesignation :- Director Compliance Certificate For The Period Ended September, 2018
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 half year ended September 30, 2018. Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Kome-On Communication Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith the details regarding the consolidated voting results in the prescribed format along with the on consolidated Scrutinizers Report on E-voting and voting through ballot paper, on the business transacted at the 25th Annual General Meeting of the members of the company which was held on 28th September, 2018 at... 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 25th Annual General Meeting of the Company held on Friday, 28th September, 2018 at 10:00 a.m. at Block No. 338/Paiky 6/2, Dhamdachi Village, Valsad, Gujarat - 396001. The Annual General Meeting Of Kome-On Communication Limited Which Is To Be Held On 28Th September, 2018 At 10:00 A.M. At Block No. 338/Paiky 6/2, Dhamdachi Village, Valsad, Gujarat - 396001.
The Annual General Meeting of Kome-on Communication Limited which is to be held on 28th September, 2018 at 10:00 a.m. at Block No. 338/Paiky 6/2, Dhamdachi Village, Valsad, Gujarat - 396001. Due to typographical error, in the outcome of the Board meeting held on 31st July, 2018 the date of AGM was stated as 20th September, 2018.