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Notifications-2017-18 & 2018-19 & 2019-20 & 2020-21

Subject Dated
Newspaper Clippings of Un-Audited financial Results for the quarter ended June 30, 2020 11.08.2020
Resignation & Appointment of Auditor dated Aug 10, 2020. 10.08.2020
Resignation of Auditor-Audit Committee view dated Aug 10, 2020. 10.08.2020
Intimation of BM dated Aug 10, 2020. 31.07.2020
Corporate Governance Report as on 30th June 2020. 30.06.2020
Capital Reconciliation Report as on June 30, 2020. 30.06.2020
Disclosure of Related Party Transactions 31.03.2020
Newspaper Clippings of Audited financial Results for year ended March 31, 2020 31.03.2020
Postponement of Board Meeting July 3, 2020 03.07.2020
Postal Ballot Notice – May 12, 2020 12.05.2020
Capital Reconciliation report as on March 31, 2020 31.03.2020
HY PCS Certificate U/R 40 (10) SEBI-LODR-31.03.2020 31.03.2020
HY Compliance Certificate from RTA & Company Secretary under Reg 7(3) 31.03.2020
Corporate governance report as on March 31, 2020 31.03.2020
Declaration of Interim Dividend 2019-20 25.02.2020
Intimation of BM dated Feb 25, 2020. 25.02.2020
Intimation BM dated Feb 14, 2020. 14.02.2020
Newspaper Clipping of Notice of Board Meeting dated 14.02.2020. 14.02.2020
Capital Reconciliation report as on December 31, 2019. 31.12.2019
Corporate governance report as on December 31, 2019.. 31.12.2019
Capital Reconciliation report as on Sep 30, 2019. 30.09.2019
Corporate governance report as on Sep 30, 2019. 30.09.2019
HY PCS Certificate U/R 40 (10) SEBI-LODR 30.09.2019
HY Compliance Certificate from RTA & Company Secretary under Reg 7(3) 30.09.2019
Newspaper Clippings of Unaudited financial Results for quarter and half year ended Sep 30, 2019 14.11.2019
Change in Directorate 14.11.2019
Newspaper Clippings of Notice of Board 06.11.2019
Intimation BM dated 13th November 2019 13.11.2019
Notice 19th AGM Clippings BookClosure EVoting KAMA dated Sep 30, 2019 30.09.2019
Notice under Section 160 of the Companies Act, 2013 dated Sep 30, 2019 30.09.2019
Closure of Register of Members dated August 23, 2019 23.08.2019
Board Meeting Newspaper Clippings dated August 14, 2019 14.08.2019
Intimation-BM-14.08.2019 31.07.2019
Capital Reconciliation report as on June 30, 2019 30.06.2019
Corporate governance report as on June 30, 2019 30.06.2019
Capital Reconciliation Audit Report 31.03.2019
HY PCS Certificate U/R 40(10) SEBI-LODR 31.03.2019
Corporate Governance Report 31.03.2019
Change in Whole-time Director ,CFO & Company Secretary (KMP) 12.02.2019
Intimation-BM-12.02.2019 12.02.2019
Corporate Governance Report 31.12.2018
Capital Reconciliation Audit Report 31.12.2018
Change in Directorate 13.11.2018
Intimation- BM-13.11.2018 13.11.2018
Corporate Governance Report as on 30.09.2018 30.09.2018
Investor Grievance Report as on 30.09.2018 30.09.2018
Compliance Certificate under Reg 7(3). 08.10.2018
2018 (09) 28-Proceedings_18th AGM –KAMA. 28.09.2018
2018 (09) 28-Outcome_18th AGM –KAMA. 28.09.2018
Declaration of Interim Dividend—2018-19 (150%--Rs. 15 per share). 31.08.2018
Investor Grievance Report 31.03.2018
HY Compliance Certificate from RTA & Company Under Reg 7(3) 31.03.2018
Reappointment of Mr. Rajat Lakhanpal as WTD, CFO & CS 22.02.2018
Declaration of Interim Dividend – 2017-18 (150% - Rs. 15 per share) 22.02.2018
Intimation – BM – 22.02.2018 –Interim Dividend 15.02.2018
Intimation –BM-16.01.2018 – UAFR-Q3-DEC-2017 08.01.2018 08.01.2018
Capital Reconciliation Audit Report 31.12.2017
Investor Grievance Report 31.12.2017
Corporate Governance Report 31.12.2017
HY PCS Certificate U/R 40(10) SEBI-LODR 30.09.2017
Intimation for Board Meeting dated 07.11.2017 for UAFR for Q2H1 SEP.2017 25.10.2017
HY Compliance Certificate from RTA & Company Under Reg 7(3) 30.09.2017
Investor Grievance Report 30.09.2017
Corporate Governance Report 30.09.2017
App. of Luthra & Luthra as Statutory Auditors 28.09.2017
Proceedings of 17th AGM Reg. 28.09.2017
Change in Registered office 20.09.2017
Notice_17th AGM_Clippings_BookClosure_EVoting_KAMA – 06.09.2017 06.09.2017
Intimation for Board Meeting dated 30.05.2017 for Financial Results Q4 & FY 16.05.2017
Corporate Governance Report 30.06.2018
Investor Grievance Report 30.06.2018
Appointment of Ira Gupta as Additional Independent Director 30.05.2018
Intimation –BM-30.05.2018 – Financial Results-17-18 21.05.2018
Intimation for BM 30.07.2018
Share Capital Audit Report 30.06.2018

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