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Kush Industries Ltd - 514240 - Compliances-Compliance Certificate For The Period Ended September 30, 2020

Certificate under Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR Regulations) for the half year ended 30th September, 2020
08-10-2020
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Kush Industries Ltd - 514240 - Closure of Trading Window

Pursuant to BSE''s Circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019 and as per Clause 4 of the Schedule B and other applicable regulations of SEBI (Prohibition of Insider Trading) Regulations, 2015, this is to inform you that in terms of Company''s Code of Conduct for Prevention of Insider Trading the Trading Window of the Company will remain closed w.e.f. 1st October, 2020 till 48 hours after the declaration of Unaudited Financial Results for the quarter ended on 30th September, 2020.
26-09-2020
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Kush Industries Ltd - 514240 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Kush Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
25-09-2020
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Kush Industries Ltd - 514240 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

This is to inform you that the Members in their 28th Annual General Meeting held on Friday, the September 25, 2020 have appointed M/s. V H Gundarwala & Co., Chartered Accountants, as Statutory Auditors of the Company for a period of 5 years from the conclusion of 28th Annual General Meeting till the conclusion of the 33rd Annual General Meeting to be held in the year 2025. This is in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements).
25-09-2020
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Kush Industries Ltd - 514240 - Announcement Under Regulation 30 (LODR) - Proceedings Of 28Th Annual General Meeting Held Through VC/OAVM

We are enclosing herewith copy of the Minutes of the 28th Annual General Meeting of the Company held on 25th September, 2020 through Video Conferencing (''''VC'''')/ Other Audio Visual Means (''''OAVM'''') for your records. This is in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosures Requirement).
25-09-2020
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Kush Industries Ltd - 514240 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Declaration of Results of Resolutions passed at the 28th Annual General Meeting held through VC/OAVM and Submission of Scrutiniser''''s Report thereon
25-09-2020
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Kush Industries Ltd - 514240 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Declaration of Results of Resolutions passed at the 28th Annual General Meeting held through VC/OAVM and Submission of Scrutiniser''s Report thereon
25-09-2020
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Kush Industries Ltd - 514240 - Announcement Under Regulation 30 (LODR)- Disclosure Of Material Impact Of Covid-19 Pandemic

Pursuant to SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated 20th May, 2020, find attached herewith disclosure of material impact of CoVID-19 pandemic on our Company. Kindly take the same on record.
08-09-2020
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Kush Industries Ltd - 514240 - Announcement under Regulation 30 (LODR)-Newspaper Publication

We are enclosing herewith clippings of Newspapers Advertisement published on 30th August, 2020 for your information and records. This is in due compliance of the relevant Regulations of the SEBI (LODR) Regulations, 2015.
31-08-2020
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Kush Industries Ltd - 514240 - Reg. 34 (1) Annual Report

Pursuant to Regulation 30 and 34(1)(a) of SEBI (LODR) Regulations, 2015, we are enclosing herewith: 1. Notice of 28th Annual General Meeting of the members of the Company. 2. Annual Report 2019-20
29-08-2020
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