|
Subject
|
Dated
|
|
Newspaper Clippings of Un-Audited financial Results for the quarter and half year ended September 30, 2024
|
30.9.2024 |
|
Intimation of Board Meeting
|
13.11.2024 |
|
Capital Reconciliation Report
|
30.09.2024 |
|
Corporate Governance Report
|
30.09.2024 |
|
Investor Grievance Report
|
30.09.2024 |
|
Proceedings of the 24th Annual General Meeting
|
22.8.2024 |
|
Declaration of First Interim Dividend FY 2024-25
|
22.8.2024 |
|
Intimation of Board Meeting and Record date for Interim Dividend
|
22.08.2024 |
|
Intimation of Board Meeting
|
13.08.2024 |
|
Newspaper Publication- Post Dispatch Communication dated 1st Aug 2024.
|
01.08.2024 |
|
Newspaper Publication of Notice of 24TH AGM of KAMA Holdings Ltd dated 27th July 2024
|
27.07.2024 |
|
Annual Return 2024
|
31.03.2024 |
|
Corporate Governance Report
|
30.06.2024 |
|
Investor Grievance Report
|
30.06.2024 |
|
Capital Reconciliation Report
|
30.06.2024 |
|
Re-appointment of Mr. Jagdeep Singh Rikhy as a Non-Executive Independent Director
|
26.06.2024 |
|
Closure of Trading Window
|
30.06.2024 |
|
Intimation of Board Meeting
|
24.05.2024 |
|
CSR Projects 23-24
|
31.03.2024 |
|
Annual Secretarial Compliance Certificate
|
31.03.2024 |
|
Capital Reconciliation Report
|
31.03.2024 |
|
Corporate Governance Report
|
31.03.2024 |
|
Investor Grievance Report
|
31.03.2024 |
|
Compliance Certificate from RTA & CS under Reg 7(3) as on March 31, 2024
|
31.03.2024 |
|
PCS Certificate U/R 40(10) SEBI-LODR
|
31.03.2024 |
|
Completion of tenure of an Independent Director
|
31.03.2024 |
|
Intimation regarding closure of Trading Window
|
31.03.2024 |
|
Sale of Shares in Subsidiary Company
|
28.03.2024 |
|
Sale of Shares in Subsidiary Company
|
27.03.2024 |
|
Capital Reconciliation Report
|
31.12.2023 |
|
Corporate Governance Report
|
31.12.2023 |
|
Certificate under Regulation 74(5) of SEBI (Depositories and participants) Regulations 2018 for the quarter ended
|
31.12.2023 |
|
Investor Grievance Report
|
31.12.2023 |
|
Shareholding Pattern
|
31.12.2023 |
|
Intimation of Board Meeting and Record Date for 2nd Interim Dividend
|
11.03.2024 |
|
Declaration of Second Interim Dividend-2023-24
|
11.03.2024 |
|
Newspaper Clippings of Un-Audited financial Results for the quarter and nine months ended December 31, 2023
|
14.02.2024 |
|
Resignation of Independent Director
|
13.02.2024 |
|
Related Party Transactions
|
30.9.2023 |
|
Intimation of Board Meeting
|
09.11.2023 |
|
Corporate Governance Report as on September 30, 2023
|
30.9.2023 |
|
Investor Grievance Report as on September 30, 2023
|
30.9.2023 |
|
Certificate under Regulation 74(5) of SEBI (Depositories and participants) Regulations 2018 for the quarter ended September 30, 2023
|
11.10.2023 |
|
Capital Reconciliation Report as on September 30, 2023
|
30.9.2023 |
|
Allotment of Bonus Equity Shares
|
18.10.2023 |
|
Record Date for Bonus Issue
|
05.10.2023
|
|
POSTAL BALLOT NOTICE DATED � 01.09.2023
|
01.09.2023
|
|
Newspaper Publication for Postal ballot dated 08.09.2023
|
08.09.2023
|
|
Notice for Board meeting for consideration of Bonus Issue
|
01.09.2023
|
|
Declaration of Interim Dividend-2023-24
|
23.08.2023
|
|
Newspaper Clippings of Un-Audited financial Results for the quarter ended June 30, 2023
|
15.08.2023
|
|
Intimation of Board Meeting and Record Date for Interim Dividend Equity Shares - 2023-24
|
23.08.2023
|
|
Proceedings of the Annual General Meeting
|
14.08.2023
|
|
Change in Board of Directors of the Company
|
14.08.2023
|
|
Intimation of Board Meeting
|
14.08.2023
|
|
Annual Return 2023
|
31.03.2023
|
|
Notice under 160 of the Companies Act
|
26.05.2023
|
|
Corporate Governance Report as on June 30, 2023
|
30.06.2023
|
|
Investor Grievance Report as on June 30, 2023
|
30.06.2023
|
|
Publication of Notice of 23rd Annual General Meeting- KAMA Holdings Limited
|
18.07.2023
|
|
Publication of Notice of 23rd Annual General Meeting- KAMA Holdings Limited
|
14.07.2023
|
|
Intimation regarding closure of Trading window
|
30.06.2023
|
|
Newspaper Clippings of Audited financial Results for year ended March 31,2023
|
30.05.2023
|
|
Annual Secretarial Compliance Report
|
31.03.2023
|
|
Change in the Board of Directors of the Company
|
26.05.2023
|
|
Related Party Transactions
|
31.03.2023
|
|
Intimation of Board Meeting
|
26.05.2023
|
|
PCS Certificate U/R 40(10) SEBI-LODR
|
31.03.2023
|
|
Corporate Governance Report as on March 31, 2023
|
31.03.2023
|
|
Capital Reconciliation Report as on March 31, 2023
|
31.03.2023
|
|
Investor Grievance Report as on March 31, 2023
|
31.03.2023
|
|
Compliance Certificate from RTA & CS under Reg 7(3) as on March 31, 2023
|
31.03.2023
|
|
Shareholding Pattern As on March 2023
|
31.03.2023
|
|
Intimation regarding closure of Trading Window
|
31.03.2023
|
|
Declaration of Second Interim Dividend-2022-23
|
13.03.2023
|
|
Intimation of Board Meeting and Record Date for 2nd Interim Dividend � 2022-23 on Equity Shares
|
13.03.2023
|
|
Intimation of Board Meeting
|
13.02.2023
|
|
Newspaper Clippings of Un-Audited financial Results for the quarter and nine months ended December 31, 2022
|
14.02.2023
|
|
Investor Grievance Report as on December 31, 2022
|
31.12.2022
|
|
Corporate Governance Report as on December 31, 2022
|
31.12.2022
|
|
Capital Reconciliation Report as on December 31, 2022
|
31.12.2022
|
|
Submission of Public Announcement for Buyback of equity shares by KAMA Holdings
Limited ("Company")
|
14.12.2022
|
|
Buyback Of Equity Shares by KAMA Holdings Limited ("Company") - Board Resolution
|
12.12.2022
|
|
Outcome of Board Meeting of KAMA Holdings Limited- Audited condensed standalone interim financial statements and audited condensed consolidated interim financial statements for the six months period ended September 30, 2022
|
12.12.2022
|
|
Outcome of Board Meeting- Buyback
|
12.12.2022
|
|
Intimation of Board Meeting
|
12.12.2022
|
|
Related Party Transactions for the Half year ended September 30, 2022
|
30.09.2022
|
|
Newspaper Clippings of Un-Audited financial Results for the quarter and half year ended September 30, 2022.
|
30.09.2022
|
|
Intimation of Board Meeting
|
14.11.2022
|
|
Corporate Governance Report as on September 30, 2022
|
30.09.2022
|
|
Investor Grievance Report as on September 30, 2022
|
30.09.2022
|
|
Capital Reconciliation Report as on September 30, 2022
|
30.09.2022
|
|
Post-Dispatch Publication of Notice of 22nd Annual General Meeting- KAMA Holdings Limited
|
20.07.2022
|
|
Declaration of Interim Dividend-2022-23
|
22.08.2022
|
|
Intimation of Board Meeting and Record Date for Interim Dividend Equity Shares � 2022- 23
|
17.08.2022
|
|
Proceedings of Annual General Meeting
|
12.08.2022
|
|
Annual Return 2021-22
|
19.07.2022
|
|
Intimation of Board Meeting
|
12.08.2022
|
|
Corporate Governance Report as on June 30, 2022
|
30.06.2022
|
|
Capital Reconciliation Report as on June 30, 2022
|
30.06.2022
|
|
Publication of Notice of 22nd Annual General Meeting
|
12.07.2022
|
|
Newspaper Clippings of Audited financial Result
|
31.03.2022
|
|
Annual Secretarial Compliance Report
|
31.03.2022
|
|
Notice of Board Meeting for Audited Financial Results for quarter and year ended 31st March, 2022
|
27.05.2022
|
|
Corporate Governance Report as on March 31, 2022
|
31.03.2022
|
|
Capital Reconciliation Report as on March 31, 2022
|
25.04.2022
|
|
Compliance Certificate from RTA & CS under Reg 7(3)
|
11.04.2022
|
|
PCS Certificate U/R 40(10) SEBI-LODR-31.03.2022
|
27.04.2022
|
|
Declaration of Second Interim Dividend-2021-22
|
28.03.2022
|
|
Intimation of Board Meeting and Record Date for 2nd Interim Dividend � 2021-22 on Equity Shares
|
28.03.2022
|
|
Newspaper Clippings of Un-Audited financial Results for the quarter and nine months ended December 31, 2021
|
14.02.2022
|
|
Intimation of BM
|
11.02.2022
|
|
Corporate Governance Report as on Dec 31, 2021
|
31.12.2021
|
|
Capital Reconciliation Report as on Dec 31, 2021
|
25.01.2022
|
|
Newspaper Clippings of Un-Audited financial Results for the quarter and half year ended September 30, 2021
|
15.11.2021
|
|
Intimation of BM
|
11.11.2021
|
|
Corporate Governance Report as on 30 Sep 2021
|
30.09.2021
|
|
Capital Reconciliation Report as on 30 Sep 2021
|
30.09.2021
|
|
Proceedings of Annual General Meeting
|
28.09.2021
|
|
Annual Return_2020-21
|
13.09.2021
|
|
Publication of Notice of 21st Annual General Meeting- KAMA Holdings Limited
|
02.09.2021
|
|
Declaration of Interim Dividend-2021-22
|
24.08.2021
|
|
Declaration of Interim Dividend-2021-22
|
23.08.2021
|
|
Intimation of Board Meeting and Record Date for Interim Dividend Equity Shares - 2021-22
|
16.08.2021
|
|
Newspaper Clippings of Un-audited financial Results for the quarter ended June 30, 2021
|
16.08.2021
|
|
Newspaper Clippings of Notice of Board Meeting
|
13.08.2021
|
|
Intimation of BM
|
13.08.2021
|
|
Capital Reconciliation Report as on June 30, 2021
|
30.06.2021
|
|
Corporate Governance Report as on June 30, 2021
|
30.06.2021
|
|
Corporate Governance Report as on March 31, 2021
|
31.03.2021
|
|
HY Compliance Certificate from RTA & Company Secretary under Reg 7(3)
|
31.03.2021
|
|
HY PCS Certificate U/R 40 (10) SEBI LORD- 31.03.2021
|
31.03.2021
|
|
Capital Reconciliation report as on March 31, 2021
|
31.03.2021
|
|
Disclosure of Related Party Transactions
|
31.03.2021
|
|
Newspaper clippings for Notice of transfer of equity shares to IEPF
|
17.06.2021
|
|
Newspaper Clippings of Audited financial Results for the quarter and year ended March 31, 2021
|
29.05.2021
|
|
Annual Secretarial Compliance Report
|
31.03.2021
|
|
Intimation of BM
|
28.05.2021
|
|
Newspaper clippings of Notice of Board Meeting dated 08.02.2021
|
08.02.2021
|
|
Intimation of BM
|
08.02.2021
|
|
Capital Reconciliation report as on December 31, 2020
|
21.01.2021
|
|
Corporate Governance Report as on December 31, 2020
|
31.12.2020
|
|
Disclosure of Related Party Transactions
|
01.12.2020
|
|
Newspaper Clippings of Un-Audited financial Results for the quarter and half year ended September 30, 2020
|
13.11.2020
|
|
Outcome of Annual General Meeting
|
30.10.2020
|
|
Proceeding Annual General Meeting
|
30.10.2020
|
|
Newspaper clippings of Notice of Board Meeting dated 11.11.2020
|
03.11.2020
|
|
Corporate Governance Report as on September 30, 2020
|
30.09.2020
|
|
Capital Reconciliation report as on September 30, 2020, 2020
|
23.10.2020
|
|
HY PCS Certificate U/R 40 (10) SEBI LORD- 30.09.2020
|
23.10.2020
|
|
HY Compliance Certificate from RTA & Company Secretary under Reg 7(3)
|
12.10.2020
|
|
Intimation of BM dated Nov 11, 2020.
|
02.11.2020
|
|
Publication of Notice of 20th Annual General Meeting
|
08.10.2020
|
|
Newspaper clippings of Instructions for Annual General Meeting
|
28.09.2020
|
|
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
|
