Krishna Capital and Securities Ltd - 539384 - Shareholder Meeting/ Postal Ballot-29Th AGM On Sep 15, 2023
Notice is hereby given that the 29th Annual General Meeting is scheduled on Sep 15, 2023 at 04.00 P.M. IST. through Video Conferencing ("VC") and Other Audio Visual Means ("OAVM"). Krishna Capital and Securities Ltd - 539384 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Regulation 47 of the SEBI 9Listing Obligation and Disclosure Requirements) Regulation, 2015 and in compliance with various circulars issued by the Ministry of Corporate Affairs, we hereby enclose copies of newspaper advertisement published in" Free Press Gujarat" and "Lokmitra" on August 24, 2023 regarding ensuing 29th Annual General Meeting of the Company to be held on Friday, September 25, 2023 through Video Conferencing ("VC") / Other Audio-Visual Means ("OVAM") and information relating to e-voting. Krishna Capital and Securities Ltd - 539384 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of the SEBI Regulation 2015. We are submitting herewith the Annual Report of the Company for the Year 2022-2023 Which also contains the Notice of the 29th AGM. Annual Report is also available on the company''s website https://www.kcsl.co.in/AnnualReport.aspx. Krishna Capital and Securities Ltd - 539384 - Corporate Action-Intimation Of Book Closure For 29Th AGM And AGM Events.
Pursuant to Regulation 42 of the SEBI Regulation 2015 the Register of Members and Share Transfer Books of the Company will remain Closed from Friday, September 08, 2023 to Friday, September 15, 2023 (both days inclusive) for taking record of the members of the Company for the purpose of 29th Annual General Meeting of the Company to be held on Friday, September 15, 2023. Krishna Capital and Securities Ltd - 539384 - Shareholder Meeting / Postal Ballot - AGM On Sep 15, 2023
Notice is hereby given that the 29th Annual General Meeting is scheduled to be held on Friday, September 15, 2023 at 04.00 P.M. IST through Video Conferencing ("VC") or Other Audio-Visual Means ("OAVM"). Krishna Capital and Securities Ltd - 539384 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find enclosed herewith copies of Newspaper Advertisement Published in Newspapers regarding 29th Annual General Meeting of the Company will be held on Friday, September 15, 2023 at 4.00 P.M through Video Conference / Other Audio Visual means. Krishna Capital and Securities Ltd - 539384 - Announcement under Regulation 30 (LODR)-Newspaper Publication
As Required under Regulation 47 of SEBI (LODR) Regulation, 2015, Please find Enclosed herewith Newspaper Advertisement Dated 12/08/2023 as published under the Companies Act, 2013 and rules made there under in English & Vernacular Language in Connection with the Unaudited Standalone & Consolidated Financial Result for the Quarter Ended June 30, 2023. Krishna Capital and Securities Ltd - 539384 - Results- Financial Results For Jun 30, 2023
Results-Financial Results for Jun 30, 2023 Krishna Capital and Securities Ltd - 539384 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E. August 11, 2023
Outcome of the Board Meeting Held Today i.e. August 11, 2023 is enclosed. The Meeting of the Company Commenced at 04.30 PM and Concluded at 05.30 PM. Krishna Capital and Securities Ltd - 539384 - Board Meeting Intimation for Board Meeting Intimation For Board Meeting For Taking On Record Unaudited Financial Results For The Quarter Ended On 30Th June, 2023
Krishna Capital And Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 11th August, 2023, to consider and approve the Unaudited Standalone & Consolidated Financial Results for the Quarter ended June 30, 2023.