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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
28-04-2023
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Kome-On Communication Ltd - 539910 - Board Meeting Intimation for Prior Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015

 Kome-On Communication Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2023 ,inter alia, to consider and approve a. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, to consider and approve the Audited Financial Results of the Company for the quarter & Year ended March 31, 2023. b. To consider and approve the Audit Report on the Financial Results for the quarter & Year ended March 31, 2023. c. To consider & approve appointment of Renu Beniwal as an Additional Independent Director of the Company. d. To consider and approve appointment of Mr. Dillzan Wadia as an Additional Independent Director of the Company
18-04-2023
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Kome-On Communication Ltd - 539910 - Certificate Under Regulation 7(3) Of SEBI (Listing Obliqations And Disclosure Requirements) Regulation, 2015 For The Financial Year Ended On 31St March, 2023

 Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith a Compliance Certificate for maintenance of physical and electronic share transfer facility for the year ended March 31, 2023.
17-04-2023
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Kome-On Communication Ltd - 539910 - CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE YEAR ENDED MARCH 31, 2023.

 a) During the period from April 1, 2022 to March 31, 2023, no transfer deeds were lodged with Company / RTA, therefore the Company was not required to deliver the share certificates within thirty days from the date of lodgement. b) During the period from April 1, 2022 to March 31, 2023, the Company / RTA did not receive request relating to sub-division, consolidation, renewal, exchange, or endorsement of calls / allotment monies, therefore the Company was not required to deliver the share certificates within 30 days from the date of lodgement. c) In respect of request for issue of duplicate Share Certificates, the Certificates have been issued within 30 days of completion of all the formalities. d) Any other information, if applicable: Not Applicable
13-04-2023
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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 ended 31st March, 2023
13-04-2023
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Kome-On Communication Ltd - 539910 - Closure of Trading Window

 Trading Window for the securities of the Company shall be closed with effect from April 1, 2023 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 audited financial results for the quarter and year ended March 31, 2023 shall be approved
31-03-2023
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Kome-On Communication Ltd - 539910 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Corrigendum to Outcome of the Board meeting held on Monday, 13th February, 2023
03-03-2023
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Kome-On Communication Ltd - 539910 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

 Intimation for Change in Registered office of the Company.
01-03-2023
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Kome-On Communication Ltd - 539910 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Appointment of Mr. Shankar Kokane (DIN:09850312) as an Additional Independent Director of the Company
13-02-2023
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Kome-On Communication Ltd - 539910 - Appointment of Company Secretary and Compliance Officer

 Appointment of Ms Varsha Sahbani as Company Secretary & Compliance Officer of the Company.
13-02-2023
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