Kome-On Communication Ltd - 539910 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Monday, 13Th February, 2023
This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. 13th February, 2023 have approved the Unaudited financial results for the quarter ended 31st December, 2022, which was reviewed by the Audit Committee. Kome-On Communication Ltd - 539910 - Board Meeting Intimation for Rescheduling Of Board Meeting
Kome-On Communication Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve With reference to our intimation dated January 25, 2023, please note that the meeting of Board of Directors of the Company that was scheduled to be held on Monday, 6th February, 2023, is rescheduled due to unavoidable reasons/circumstances and now will take place on Monday, 13th February, 2023 Kome-On Communication Ltd - 539910 - Update on board meeting
Kome-On Communication Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2023 ,inter alia, to consider and approve In addition to the intimation submitted on 25th January, 2023 to the Stock Exchange we wish to inform you that following business matters shall also be transacted at Board Meeting. 1. To consider and approve appointment of Mr. Shankar Kokane (DIN:09850312) as an Additional Independent Director of the Company. 2. To consider and approve appointment of Ms. Varsha Sahbani as Company Secretary & Compliance Officer of the Company. Kome-On Communication Ltd - 539910 - Board Meeting Intimation for Financial Results For The Quarter Ended December 31, 2022.
Kome-On Communication Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2023 ,inter alia, to consider and approve a. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, to consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2022. b. To consider and approve the Limited Review Report on the Financial Results for the quarter ended December 31, 2022. Any other matter with the permission of Chairperson. Kome-On Communication Ltd - 539910 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 31st December, 2022. Kome-On Communication Ltd - 539910 - Closure of Trading Window
Intimation for Closure of Trading Window Kome-On Communication Ltd - 539910 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Monday, 14Th November, 2022.
This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. 14th November, 2022, have approved the Unaudited financial results for the quarter ended 30th September, 2022, which was reviewed by the Audit Committee. Please find enclosed copy of the Unaudited financials result for the quarter ended 30th September, 2022 in terms of regulation 33(3) (a) SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 along with the audit report. Kome-On Communication Ltd - 539910 - Board Meeting Intimation for Intimation For Rescheduling Of Board Meeting
Kome-On Communication Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve With reference to our Intimation dated October 27, 2022, please note that the meeting of the Board of Directors of the Company that was scheduled to be held on Friday, 11th November, 2022, is re-scheduled due to unavoidable reasons / circumstances and now will take place on Monday, 14th November, 2022, inter-alia to consider and adopt the Unaudited Financial Results for the quarter and half-year ended September 30,2022. Kome-On Communication Ltd - 539910 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2022. Kome-On Communication Ltd - 539910 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Result of 29th Annual General Meeting of Kome-On Communication Limited ('Company') held on 31st October, 2022, pursuant to Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations 2015.