Krishna Capital and Securities Ltd - 539384 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We enclosed herewith a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 30th September, 2019 received from Ms/. MCS Share Transfer Agent Limited, Registrar and Share Transfer Agent of the Company. Krishna Capital and Securities Ltd - 539384 - Compliance Certificate For The Period Ended Sep''2019
Pursuant to the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that all activities in relation to both physical and electronic share transfer facilities are maintained by our Share Transfer Agent viz. MCS Share Transfer Agent Limited, having permanent SEBI Registration No: INR000004108. Krishna Capital and Securities Ltd - 539384 - Shareholding for the Period Ended September 30, 2019
Krishna Capital and Securities Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here Krishna Capital and Securities Ltd - 539384 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 :- ASHOK AGRAWALDesignation :- Director 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 09/10/2019 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 and Half Year ended on September 30, 2019. Krishna Capital and Securities Ltd - 539384 - Board Meeting Intimation for Intimation Of Notice Of The Board Meeting Under Regulation 33 Of The SEBI (LODR) Regulation, 2015.
Krishna Capital And Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2019 ,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 Friday, October 25, 2019, interalia to consider and approval of the Unaudited Financial Results for the Quarter and Half Yearly Ended on 30th September, 2019. Krishna Capital and Securities Ltd - 539384 - Closure of Trading Window
This is to inform you that Pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015, as amended and further referring clarification given by BSE vide its letter dated 2nd April, 2019 vide ref. No: LIST/COMP/01/2019-20 and The Company's 'Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives' the trading window for dealing in securities of the Company will remain closed for all Designated Persons and their Immediate Relatives with effect from Tuesday, 01st October, 2019 till 48 hours after the declaration of Financial Results of the Company for the quarter ended 30th September, 2019 (both days inclusive). Krishna Capital and Securities Ltd - 539384 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, please find enclosed herewith proceedings of 25th Annual General Meeting of Members of the Company held on August 27, 2019 at Ahmedabad. We request you to kindly take the same on record. 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
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 25th Annual General Meeting of Members of the Company held on 27th August, 2019. We request you to kindly take the same on record.