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

 Dear Sir/Madam, Ref: Company Code: 539384 Sub: Newspaper Publication: Notice of 26th Annual General Meeting through Video Conferencing/Other Audio Visual Means ('VC/OAVM') facility. Please find enclosed herewith copies of newspaper advertisements published in Lok Mitra (Vernacular Language) and Freepress (English daily) on August 28, 2020. In terms of Ministry of Corporate Affairs Circular No. 20/2020 dated 5th May, 2020, inter-alia, intimating that of 26th Annual General Meeting of the Company will be held on Friday, September 25, 2020 at 04.00 P.M. through VC/OAVM facility. Kindly take the same on record.
28-08-2020
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Krishna Capital and Securities Ltd - 539384 - Reg. 34 (1) Annual Report

 Dear Sir/Madam, Ref: Company Code: 539384 Sub: Notice of 26th Annual General Meeting along with Annual Report of the Company for the Financial Year 2019-2020. We would like to inform you that the 26th Annual General Meeting is scheduled to be held on Friday, September 25, 2020 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 2019-2020 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.
28-08-2020
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Krishna Capital and Securities Ltd - 539384 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, Ref: Company Code: 539384 Sub: Newspaper Publication: Un-Audited Standalone and Consolidated Financial Results for the First Quarter Ended on June 30, 2020 As required under Regulation 47 of SEBI (LODR), Regulations, 2015, please find enclosed herewith newspaper advertisement Dated 28/08/2020 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 and Consolidated Financial Results for the First quarter ended June 30, 2020.
28-08-2020
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Krishna Capital and Securities Ltd - 539384 - Approval Of Un-Audited Standalone & Consolidated Financial Results For The Quarter Ending 30/06/2020

 Pursuant to Regulation 33 (3) of SEBI (LODR), Regulations, 2015, we herewith send Standalone and Consolidated unaudited financial results for the First quarter ending on 30/06/2020 along with Limited Review Report thereon. The above results have been take on record by the Board of Directors in its meeting held on 27/08/2020 which commenced at 4.00 p.m. and concluded at 5.00 p.m. Kindly note that we have filed the same on the BSE portal in XBRL Format.
27-08-2020
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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 19/08/2020 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 First quarter ended June 30, 2020.
20-08-2020
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Krishna Capital and Securities Ltd - 539384 - Board Meeting Intimation for Intimation Of Board Meeting For The First Quarter Ended June 30, 2020.

 Krishna Capital And Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 notice is hereby given that a Meeting of Board of Directors of the Company is scheduled to be held on Thursday, August 27, 2020, inter alia, to consider and approve the un-audited Financial Results of the Company along with Limited Review Report for the First quarter ended June 30, 2020.
18-08-2020
Bigul

Krishna Capital and Securities Ltd - 539384 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Dear Sir/Madam, Ref: Company Code: 539384 Sub: Intimation of appointment of Auditor by Board Subject to approval at Ensuing AGM of the company. It is herewith informed that, in the Meeting of the Board of Directors held today, it is resolved to appoint M/S. Rinkesh Shah & Co, Chartered Accountants, Ahmedabad (Peer Reviewed) FRN 129690W, as the Statutory Auditors of the company, subject to approval by members in the ensuing AGM of the company. We request you to take the same on record. Thanking You,
14-08-2020
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Krishna Capital and Securities Ltd - 539384 - Announcement Under Regulation 30 (LODR)-Updates (Intimation Regarding Appointment Of Secretarial Auditor Of The Company.

 Dear Sir/Madam, Ref: Company Code: 539384 Sub: Intimation regarding Appointment of Secretarial Auditor of the Company. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held today i.e. August 14, 2020 has appointed Company Secretary Bipin L. Makwana, Practising Company Secretary (Membership No: 15650 and COP No: 5265) as the Secretarial Auditor of the Company for the Financial year ending 31st March, 2021 as per the provisions of Section 204 of the Companies Act, 2013. Kindly take the same on record.
14-08-2020
Bigul

Krishna Capital and Securities Ltd - 539384 - Re-Submission Of Declaration Pursuant To Regulation 33(3)(D) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. For The Quarter And Year Ended 31St March, 2020

 pursuant to the above subject, we here by re submitting the Declaration Pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. for Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended 31st March, 2020. in previous submission by mistake we did not mention that the Declaration for Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year Ended 31st March, 2020. We request you to take this one in your record.
21-07-2020
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Krishna Capital and Securities Ltd - 539384 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir, Sub: Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter Ended 31st March, 2020. Ref: Script Code: 539384 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 30th June, 2020 received from MCS Share Transfer Agent Limited, Registrar and Share Transfer Agent of our Company. We request you to take the same on record.
10-07-2020
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