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Krishna Capital and Securities Ltd - 539384 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 As required under Regulation 47 of SEBI (LODR), Regulations, 2015, please find enclosed herewith newspaper advertisement Dated 29/01/2021 as published under the Companies Act, 2013 and rules made there under in Lok Mitra (Vernacular Language) and Freepress (English daily) in connection with the un-audited Standalone & Consolidated Financial Results for the Quarter Ended December 31, 2020.
29-01-2021
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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 Mrs. Sneh Yogesh Gupta, has tendered resignation from the position of the Independent Director of the Company with effect from January 28, 2021.
28-01-2021
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Krishna Capital and Securities Ltd - 539384 - Approval Of Un-Audited Standalone & Consolidated Financial Results For The Quarter Ended December 31, 2020.

 Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing Regulations') this is to inform you that the Board of Directors of the Company, at its Meeting held on today i.e. Thursday, 28th January, 2021 which commenced at 4.30 P.M. and Concluded at 5.30 P.M. inter alia have approved the enclosed
28-01-2021
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Krishna Capital and Securities Ltd - 539384 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 As required under Regulation 47 of SEBI (LODR), Regulations, 2015, please find enclosed herewith newspaper advertisement Dated 12/01/2021 as published under the Companies Act, 2013 and rules made there under in Lok Mitra (Vernacular Language) and Freepress (English daily) in connection with the notice to consider and approve the un-audited Financial Results for the Quarter ended on December 31, 2020.
13-01-2021
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Krishna Capital and Securities Ltd - 539384 - Board Meeting Intimation for Standalone And Consolidated Unaudited Financial Results For The Quarter Ended On 31St December, 2020.

 Krishna Capital And Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2021 ,inter alia, to consider and approve Pursuant to the Regulation 29(1), 30 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that a meeting of the Board of Directors of the Company scheduled to be held on Thursday, January 28, 2021, at 04.30 P.M. interalia to consider and approval of the Standalone and Consolidated Unaudited Financial Results for the Quarter Ended on 31st December, 2020
11-01-2021
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Krishna Capital and Securities Ltd - 539384 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, please find enclosed herewith the confirmation Certificate received from MCS Share Transfer Agent Limited, Registrar and Share Transfer Agent of the Company for the period ended on 31st December, 2020.
04-01-2021
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Krishna Capital and Securities Ltd - 539384 - Shareholding for the Period Ended December 31, 2020

 Krishna Capital and Securities Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
04-01-2021
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Krishna Capital and Securities Ltd - 539384 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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
04-01-2021
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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 Friday, January 01, 2021 and shall remain closed till end of 48 hours after the declaration of the Financial Result for the quarter ended December 31, 2020. The date of the Board Meeting to consider, inter alia, unaudited Financial Results for the quarter ended on December 31, 2020 shall be intimated separately in due course. Kindly take the above on your record and acknowledge receipt.
31-12-2020
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Krishna Capital and Securities Ltd - 539384 - Intimation Of Appointment Of Independent Director Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements)Regulations, 2015

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of the Directors of the Company have Appointed Mrs. Arpita Kalpesh Mehta as an Additional Director (Non-Executive, Independent Director) and Mr. Kalpesh Anubhai Mehta as an Additional Director (Non-Executive, Independent Director) of the Company pursuant to the provisions of the Companies Act, 2013 and SEBI Listing Regulations. The required details pursuant to the SEBI Listing Regulations are annexed herewith as Annexure I. Kindly take the information on record.
31-12-2020
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