Krishna Capital and Securities Ltd - 539384 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform you that businesses were transacted at the 25th Annual General Meeting of the Company held on 27th August, 2019 are enclosed with this submission. The results of voting are being intimated to you separately. The meeting was started on 11.00 A.M. and concluded at 12.10 P.M. 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 15/08/2019 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 un-audited Financial Results for the First quarter ended June 30, 2019. Krishna Capital and Securities Ltd - 539384 - Results-Financial Results For Jun 30, 2019
Dear Sir/Madam, Ref: Company Code: 539384 Sub: Approval of un-audited Financial Results (Standalone) for the quarter ending 30/06/2019 Pursuant to Regulation 33 (3) of SEBI (LODR), Regulations, 2015, we herewith send unaudited financial results (standalone) for the First quarter ending on 30/06/2019 along with Limited Review Report thereon. The above results have been take on record by the Board of Directors in its meeting held on 14/08/2019 which commenced at 11.00 a.m. and concluded at 1.00 p.m. Kindly note that we have filed the same on the BSE portal in XBRL Format. 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 13/08/2019 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 First quarter ended June 30, 2019. Krishna Capital and Securities Ltd - 539384 - Board Meeting Intimation for Intimation Of Board Meeting
Krishna Capital And Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve This is to inform you that meeting of Board of Directors of the Company is scheduled to be held on Wednesday, August 14, 2019, inter alia, to consider and approve the un-audited Financial Results for the First quarter ended June 30, 2019. This is in compliance with Clause 29 (1) (a) of SEBI (LODR) Regulations, 2015. Kindly take the same on record. Krishna Capital and Securities Ltd - 539384 - Revised Results-Financial Results For March 31, 2019
with reference to above subject pursuant to regulation 33 of SEBI(Listing Obligation and Disclosure Requirements), Regulation, 2015, we are sending herewith Revised Audited Standalone & Consolidated financial result for the Quarter and Year ended 31st March, 2019 are being filed for rectify inadvertent error in the financial results filed on May 29, 2019. Krishna Capital and Securities Ltd - 539384 - Reg. 34 (1) Annual Report
Ref: Script Code - 539384 Sub: Annual Report for ther year 2018-2019. Dear Sir, We are enclosing herewith a copy of the Annual Report of the Company for the financial year 2018-19 in compliance with the provisions of Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015. You are requested to kindly take the same on records. 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 General Meeting As required under Regulation 47 of SEBI (LODR), Regulations, 2015, please find enclosed herewith newspaper advertisement Dated 23/07/2019 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 of 25th Annual General Meeting of the Company. Kindly take the same on record. Krishna Capital and Securities Ltd - 539384 - Corporate Action-Fixes Book Closure For ( Book Closure And Notice Of AGM)
This is to inform you that the 1. Register of Members & Share Transfer book of the Company will remain closed from Tuesday, August 20, 2019 to Tuesday August 27, 2019 (Both days inclusive) for the purpose of Annual General Meeting. 2. 25th Annual General Meeting of the Company is scheduled to be held on Tuesday, August 27, 2019 at 11.00 A.M. at Conference Room, Mauryansh Elanza, B/h. Parekh Hospital, Shyamal Cross Road, Satellite, Ahmedabad: 380015 to transact the business as per agenda stated in the said notice. Kindly take the same on record. Krishna Capital and Securities Ltd - 539384 - Closure of Trading Window
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 regarding trading restriction period, the trading window for dealing in the securities of the Company shall remain closed with immediate effect from tomorrow (i.e. 23rd July, 2019) till 48 hours after the declaration of un-audited financial results for the quarter ended 30th June, 2019 (both days inclusive). The trading window will open 48 hours after the announcement/declaration of un-audited financial results for the quarter ended 30th June, 2019 is made by the Company to the Stock Exchange. The date of Board meeting shall be intimated to you separately. You are requested to kindly take the same on records.