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Notifications-2017-18 & 2018-19 & 2019-20

S. No. Subject Dated
1. Declaration of Interim Dividend 2019-20 25.02.2020
2. Intimation of BM dated Feb 25, 2020. 25.02.2020
3. Intimation BM dated Feb 14, 2020. 14.02.2020
4. Newspaper Clipping of Notice of Board Meeting dated 14.02.2020. 14.02.2020
5. Capital Reconciliation report as on December 31, 2019. 31.12.2019
6. Corporate governance report as on December 31, 2019.. 31.12.2019
7. Capital Reconciliation report as on Sep 30, 2019. 30.09.2019
8. Corporate governance report as on Sep 30, 2019. 30.09.2019
9. Shareholding Pattern as on June 30, 2019. 30.06.2019
10. HY PCS Certificate U/R 40 (10) SEBI-LODR 30.09.2019
11. HY Compliance Certificate from RTA & Company Secretary under Reg 7(3) 30.09.2019
12. Newspaper Clippings of Unaudited financial Results for quarter and half year ended Sep 30, 2019 14.11.2019
13. Change in Directorate 14.11.2019
14. Newspaper Clippings of Notice of Board 06.11.2019
15. Intimation BM dated 13th November 2019 13.11.2019
16. Notice 19th AGM Clippings BookClosure EVoting KAMA dated Sep 30, 2019 30.09.2019
17. Notice under Section 160 of the Companies Act, 2013 dated Sep 30, 2019 30.09.2019
18. Closure of Register of Members dated August 23, 2019 23.08.2019
19. Board Meeting Newspaper Clippings dated August 14, 2019 14.08.2019
20. Intimation-BM-14.08.2019 31.07.2019
21. Capital Reconciliation report as on June 30, 2019 30.06.2019
22. Corporate governance report as on June 30, 2019 30.06.2019
23. Capital Reconciliation Audit Report 31.03.2019
24. HY PCS Certificate U/R 40(10) SEBI-LODR 31.03.2019
25. Corporate Governance Report 31.03.2019
26. Change in Whole-time Director ,CFO & Company Secretary (KMP) 12.02.2019
27. Intimation-BM-12.02.2019 12.02.2019
28. Corporate Governance Report 31.12.2018
29. Capital Reconciliation Audit Report 31.12.2018
30. Change in Directorate 13.11.2018
31. Intimation- BM-13.11.2018 13.11.2018
32. Corporate Governance Report as on 30.09.2018 30.09.2018
33. Investor Grievance Report as on 30.09.2018 30.09.2018
34. Compliance Certificate under Reg 7(3). 08.10.2018
35. 2018 (09) 28-Proceedings_18th AGM –KAMA. 28.09.2018
36. 2018 (09) 28-Outcome_18th AGM –KAMA. 28.09.2018
37. Declaration of Interim Dividend—2018-19 (150%--Rs. 15 per share). 31.08.2018
38. Investor Grievance Report 31.03.2018
39. HY Compliance Certificate from RTA & Company Under Reg 7(3) 31.03.2018
40. Reappointment of Mr. Rajat Lakhanpal as WTD, CFO & CS 22.02.2018
41. Declaration of Interim Dividend – 2017-18 (150% - Rs. 15 per share) 22.02.2018
42. Intimation – BM – 22.02.2018 –Interim Dividend 15.02.2018
43. Intimation –BM-16.01.2018 – UAFR-Q3-DEC-2017 08.01.2018 08.01.2018
44. Capital Reconciliation Audit Report 31.12.2017
45. Investor Grievance Report 31.12.2017
46. Corporate Governance Report 31.12.2017
47. HY PCS Certificate U/R 40(10) SEBI-LODR 30.09.2017
48. Intimation for Board Meeting dated 07.11.2017 for UAFR for Q2H1 SEP.2017 25.10.2017
49. HY Compliance Certificate from RTA & Company Under Reg 7(3) 30.09.2017
50. Investor Grievance Report 30.09.2017
51. Corporate Governance Report 30.09.2017
52. App. of Luthra & Luthra as Statutory Auditors 28.09.2017
53. Proceedings of 17th AGM Reg. 28.09.2017
54. Change in Registered office 20.09.2017
55. Notice_17th AGM_Clippings_BookClosure_EVoting_KAMA – 06.09.2017 06.09.2017
56. Intimation for Board Meeting dated 30.05.2017 for Financial Results Q4 & FY 16.05.2017
57. Corporate Governance Report 30.06.2018
58. Investor Grievance Report 30.06.2018
59. Appointment of Ira Gupta as Additional Independent Director 30.05.2018
60. Intimation –BM-30.05.2018 – Financial Results-17-18 21.05.2018
61. Intimation for BM 30.07.2018
62. Share Capital Audit Report 30.06.2018

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