Kush Industries Ltd - 514240 - Board Meeting Intimation for Taking On Record Unaudited Financial Results For The Quarter Ended On 30Th September, 2022
Kush Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 30th September, 2022. Kush Industries Ltd - 514240 - Statement Of Investor Complaints For The Quarter Ended September 2022
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 :- Mansukh ViraniDesignation :- Managing Director / Whole Time Director Kush Industries Ltd - 514240 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are hereby submitting the certificate issued by Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company for the Quarter ended on 30th September, 2022. 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 from 1st October, 2022 till 48 hours after the declaration of Unaudited Financial Results for the quarter ended on 30th September, 2022. 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 Kush Industries Ltd - 514240 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
In terms of Regulation 30, read with Para 1, 4 of Part A of Schedule III of the SEBI (LODR), please be informed that the members, by way of passing Special Resolutions, at their 30th AGM held on 9th September, 2022 have: 1. Addition, subject to the approval of the ROC (MCA), as clause III (A) 5 after the present clause III (A) 4 2. Substitution, subject to the approval of the ROC (MCA), the heading of existing Clause III (B) of the MOA of Company which will be read as 'Matters which are necessary for furtherance of the Objects specified in Clause III (A) are:' 3. Deleted, subject to the approval of the ROC (MCA), the existing Clause III (C) of the MOA of Company having heading 'Other Objects'. 4. Adopted new set of AOA of the Company containing the Articles in conformity with the Companies Act, 2013. The amended set of the MOA of Company and adopted new set of AOA has been enclosed herewith for your reference. Kindly take the same on record. Kush Industries Ltd - 514240 - Announcement Under Regulation 30 (LODR) - Proceedings Of 30Th Annual General Meeting Held Through VC/OAVM
We are enclosing herewith copy of the Minutes of the 30th Annual General Meeting of the Company held on 9th September, 2022 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). Kush Industries Ltd - 514240 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Declaration of Results of Resolutions passed at the 30th Annual General Meeting held through VC/OAVM and Submission of Scrutiniser''s Report thereon Kush Industries Ltd - 514240 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Declaration of Results of Resolutions passed at the 30th Annual General Meeting held through VC/OAVM and Submission of Scrutiniser''''s Report thereon. Kush Industries Ltd - 514240 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Further to our letter dated 13th August, 2022 submitting therewith Notice of Annual General Meeting, we are enclosing herewith clippings of Newspapers Advertisement published on 14th August, 2022 for your information and records. This is in due compliance of the relevant Regulations of the SEBI (LODR) Regulations, 2015.