Bigul

Krishna Capital and Securities Ltd - 539384 - 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 CompayKrishna Capital and Securities Ltd 2CINL67120GJ1994PLC023803 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 0 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. YES Name of the Company Secretary: Shwetaben Arvindbhai Saparia Designation: Company Secretary EmailId: ksbspl@yahoo.in Name of the Chief Financial Officer: Vinodkumar Babulal Agrawal Designation: CFO EmailId: ksbspl@yahoo.in Date: 06/04/2021 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.
06-04-2021
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Krishna Capital and Securities Ltd - 539384 - Compliance-Compliances Certificate For The Period Ended March, 2021

Pursuant to Regulation 7(3) of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015, we are submitting herewith a certificate for the half-year ended 31st March, 2021 duly signed by the undersigned and the authorized representative of the Share Transfer Agent of the Company (M/s. MCS Share Transfer Agent Limited, Registered with SEBI)
05-04-2021
Bigul

Krishna Capital and Securities Ltd - 539384 - Shareholding for the Period Ended March 31, 2021

Krishna Capital and Securities Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
05-04-2021
Bigul

Krishna Capital and Securities Ltd - 539384 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

With reference to above subject, we herewith enclose a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 31st March, 2021 received from MCS Share Transfer Agent Limited, Registrar and Share Transfer Agent of our Company.
05-04-2021
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Krishna Capital and Securities Ltd - 539384 - Statement Of Investor Complaints For The Quarter Ended March 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
05-04-2021
Bigul

Krishna Capital and Securities Ltd - 539384 - Announcement Under Regulation 30 (LODR)-Updates (Intimation Of Reconstitution Of Committes Of Board Of Director And Re-Appointment Of Managing Director And Chairman Of The Company

Announcement Under Regulation 30 (LODR)-Updates (Intimation of Reconstitution of Committes of Board of Director and Re-Appointment of Managing Director and Chairman of the Company are as enclosed.
31-03-2021
Bigul

Krishna Capital and Securities Ltd - 539384 - Announcement under Regulation 30 (LODR)-Resignation of Director

Dear Sir/Madam, Ref: Company Code: 539384 Sub: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Resignation of Independent Director. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with Para A of Part A of Schedule III to the said Regulations, we hereby inform that Mr Pramod Agrawal, has tendered resignation from the position of the Independent Director of the Company with effect from March 31, 2021. The required details are given as enclosed.
31-03-2021
Bigul

Krishna Capital and Securities Ltd - 539384 - Announcement Under Regulation 30(LODR)-Updates (Intimation Of Re-Appointment Of Managing Director)

Dear Sir, Sub: Intimation of Re-appointment of Managing Director Ref: Company Code: 539384 In compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that based on the recommendation of Nomination and Remuneration Committee and subject to approval of the shareholders, and any required regulatory approvals and applicable conditions thereof, the Board of Directors, at its meeting held on March, 2021, has considered and approved the re-appointment of Mr. Ashok Kumar Agrawal (DIN 00944735), Managing Director, designated as 'Managing Director and Chairman' of the Company, for a further period of five (5) years w.e.f. 1st April, 2021 to 31st March, 2026 (both days inclusive). Subject to approval of members in ensuing Annual General Meeting. Brief Profile of Mr. Ashokkumar Agrawal is attached herewith (As per Annexure - A).
31-03-2021
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Krishna Capital and Securities Ltd - 539384 - Outcome Of Board Meeting Held Today I.E. March 31, 2021.

Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), Regulation, 2015, we would like to inform you that The Board of Directors of the Company at Their Meeting held today i.e. March 31, 2021 have approved as enclosed The meeting was commenced at 4:00 P.M and concluded at 4:35 P.M. You are requested to kindly take the same on records. Thanking You,
31-03-2021
Bigul

Krishna Capital and Securities Ltd - 539384 - Closure of Trading Window

Dear Sir / Madam, 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 Thursday, April 01, 2021 and shall remain closed till end of 48 hours after the declaration of the Financial Result for the Quarter and Year ended March 31, 2021. The date of the Board Meeting to consider, inter alia, Audited Financial Results for the quarter and year ended on March 31, 2021 shall be intimated separately in due course. Kindly take the above on your record and acknowledge receipt.
31-03-2021
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