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

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

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