Krishna Capital and Securities Ltd - 539384 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 :- Ashokkumar AgrawalDesignation :- Managing Director / Whole Time Director Krishna Capital and Securities Ltd - 539384 - Closure of Trading Window
In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Person(s) and their Immediate Relatives, the 'Trading Window' for dealing in the securities of the Company shall be closed for all Designated Person(s) and their Immediate Relatives from Friday, October 01, 2021 and shall remain closed till end of 48 hours after the declaration of the Financial Result for the quarter ended September 30, 2021. The date of the Board Meeting to consider, inter alia, unaudited Financial Results for the quarter ended on September 30, 2021 shall be intimated separately in due course. Krishna Capital and Securities Ltd - 539384 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Krishna Capital and Securities Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Krishna Capital and Securities Ltd - 539384 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Sir/Madam, Ref: Company Code: 539384 Sub: Submission of Scrutinizer's Report of the 27th Annual General Meeting Held on 17 September 2021 pursuant to section 108 & 109 of Companies Act, 2013. Pursuant to section 108 and section 109 of the Companies Act, 2013 and rule 21 (2) of the Companies (Management and Administration) Rules, 2014 and Rule 20 (3) (xii) of the Companies (Management and Administration), Amendment Rules, 2015), please find enclosed herewith Chairman & Scrutinizer's Report of the 27th Annual General Meeting of Members of the Company held on 17th September, 2021. We request you to kindly take the same on record. Krishna Capital and Securities Ltd - 539384 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Dear Sir/Madam, Ref: Company Code: 539384 Sub: Proceedings of 27th Annual General Meeting held on 17 September 2021. Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we are pleased to provide hereunder the Outcome/Proceedings of the 27th Annual General Meeting of the Company held on Friday, September, 17 2021 through video conferencing (VC/ Other Audio Visual Means (OVAM), has been duly convened as 04.00 P.M. and concluded at 04.46 P.M. We request you to kindly take the same on record. Krishna Capital and Securities Ltd - 539384 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Ref: Script Code: 539384 Sub: Outcome of 27th Annual General Meeting. Dear Sir / Madam, This is to inform you that the following businesses were transacted at the 27th Annual General Meeting of the Company held on September 17, 2021 through video conferencing (VC/ Other Audio Visual Means (OVAM). Please find enclosed herewith. The results of voting are being intimated to you separately. The meeting was started on 04.00 P.M. and concluded at 4:46 PM. The above is for your information and record. Krishna Capital and Securities Ltd - 539384 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir / Madam, Please find enclosed herewith copies of newspaper advertisements published in Lok Mitra (Vernacular Language) and Freepress (English daily) on August 19, 2021. Regarding E-Voting information for the 27th Annual General Meeting In terms of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Inter-alia, intimating that of 27th Annual General Meeting of the Company will be held on Friday, September 17, 2021 at 04.00 P.M. through VC/OAVM facility. Kindly take the same on record. Krishna Capital and Securities Ltd - 539384 - Corporate Action-Book Closure For (AGM) Intimation Of Book Closure Along With AGM Events
Dear Sir / Madam, Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 10, 2021 to Friday, September 17, 2021 (both days inclusive) for taking records of the members of the Company for the purpose of 27th Annual General Meeting of the Company to be held on Friday, September 17, 2021. Security Code : 539384 Type of Security : Equity Shares Date of AGM : Friday, September 17, 2021 at 04.00 P.M. (IST) Date of Book Closure : From : September 10, 2021 To : September 17, 2021 Purpose : Annual General Meeting Cut-off Date of E-Voting : Friday, September 10, 2021 E-Voting Start Period : Tuesday, September 14, 2021 (09.00 A.M.)IST E-Voting End Period : Thursday, September 16, 2021 (05.00 P.M.)IST Kindly take the same on record. Thanking you, Krishna Capital and Securities Ltd - 539384 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') we are submitting herewith the Annual Report of the Company along with Notice of AGM for the Financial Year 2020-2021 which is being sent through electronic mode to the Members. The Annual Report containing the Notice is also uploaded on the Company's website www.kcsl.co.in. Krishna Capital and Securities Ltd - 539384 - Notice Of 27Th Annual General Meeting Along With Annual Report Of The Company For The Financial Year 2020-2021.
Dear Sir / Madam, We would like to inform you that the 27th Annual General Meeting is scheduled to be held on Friday, September 17, 2021 at 4.00 P.M. IST through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM') Pursuant to Regulation 34(1) of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') we are submitting herewith the Annual Report of the Company along with Notice of AGM for the Financial Year 2020-2021 which is being sent through electronic mode to the Members. The Annual Report containing the Notice is also uploaded on the Company's website www.kcsl.co.in. Kindly take the same on record.