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

S. No. Subject Dated
0. Postal Ballot Notice – May 12, 2020 12.05.2020
1. Capital Reconciliation report as on March 31, 2020 31.03.2020
2. HY PCS Certificate U/R 40 (10) SEBI-LODR-31.03.2020 31.03.2020
3. HY Compliance Certificate from RTA & Company Secretary under Reg 7(3) 31.03.2020
4. Corporate governance report as on March 31, 2020 31.03.2020
5. Declaration of Interim Dividend 2019-20 25.02.2020
6. Intimation of BM dated Feb 25, 2020. 25.02.2020
7. Intimation BM dated Feb 14, 2020. 14.02.2020
8. Newspaper Clipping of Notice of Board Meeting dated 14.02.2020. 14.02.2020
9. Capital Reconciliation report as on December 31, 2019. 31.12.2019
10. Corporate governance report as on December 31, 2019.. 31.12.2019
11. Capital Reconciliation report as on Sep 30, 2019. 30.09.2019
12. Corporate governance report as on Sep 30, 2019. 30.09.2019
13. Shareholding Pattern as on June 30, 2019. 30.06.2019
14. HY PCS Certificate U/R 40 (10) SEBI-LODR 30.09.2019
15. HY Compliance Certificate from RTA & Company Secretary under Reg 7(3) 30.09.2019
16. Newspaper Clippings of Unaudited financial Results for quarter and half year ended Sep 30, 2019 14.11.2019
17. Change in Directorate 14.11.2019
18. Newspaper Clippings of Notice of Board 06.11.2019
19. Intimation BM dated 13th November 2019 13.11.2019
20. Notice 19th AGM Clippings BookClosure EVoting KAMA dated Sep 30, 2019 30.09.2019
21. Notice under Section 160 of the Companies Act, 2013 dated Sep 30, 2019 30.09.2019
22. Closure of Register of Members dated August 23, 2019 23.08.2019
23. Board Meeting Newspaper Clippings dated August 14, 2019 14.08.2019
24. Intimation-BM-14.08.2019 31.07.2019
25. Capital Reconciliation report as on June 30, 2019 30.06.2019
26. Corporate governance report as on June 30, 2019 30.06.2019
27. Capital Reconciliation Audit Report 31.03.2019
28. HY PCS Certificate U/R 40(10) SEBI-LODR 31.03.2019
29. Corporate Governance Report 31.03.2019
30. Change in Whole-time Director ,CFO & Company Secretary (KMP) 12.02.2019
31. Intimation-BM-12.02.2019 12.02.2019
32. Corporate Governance Report 31.12.2018
33. Capital Reconciliation Audit Report 31.12.2018
34. Change in Directorate 13.11.2018
35. Intimation- BM-13.11.2018 13.11.2018
36. Corporate Governance Report as on 30.09.2018 30.09.2018
37. Investor Grievance Report as on 30.09.2018 30.09.2018
38. Compliance Certificate under Reg 7(3). 08.10.2018
39. 2018 (09) 28-Proceedings_18th AGM –KAMA. 28.09.2018
40. 2018 (09) 28-Outcome_18th AGM –KAMA. 28.09.2018
41. Declaration of Interim Dividend—2018-19 (150%--Rs. 15 per share). 31.08.2018
42. Investor Grievance Report 31.03.2018
43. HY Compliance Certificate from RTA & Company Under Reg 7(3) 31.03.2018
44. Reappointment of Mr. Rajat Lakhanpal as WTD, CFO & CS 22.02.2018
45. Declaration of Interim Dividend – 2017-18 (150% - Rs. 15 per share) 22.02.2018
46. Intimation – BM – 22.02.2018 –Interim Dividend 15.02.2018
47. Intimation –BM-16.01.2018 – UAFR-Q3-DEC-2017 08.01.2018 08.01.2018
48. Capital Reconciliation Audit Report 31.12.2017
49. Investor Grievance Report 31.12.2017
50. Corporate Governance Report 31.12.2017
51. HY PCS Certificate U/R 40(10) SEBI-LODR 30.09.2017
52. Intimation for Board Meeting dated 07.11.2017 for UAFR for Q2H1 SEP.2017 25.10.2017
53. HY Compliance Certificate from RTA & Company Under Reg 7(3) 30.09.2017
54. Investor Grievance Report 30.09.2017
55. Corporate Governance Report 30.09.2017
56. App. of Luthra & Luthra as Statutory Auditors 28.09.2017
57. Proceedings of 17th AGM Reg. 28.09.2017
58. Change in Registered office 20.09.2017
59. Notice_17th AGM_Clippings_BookClosure_EVoting_KAMA – 06.09.2017 06.09.2017
60. Intimation for Board Meeting dated 30.05.2017 for Financial Results Q4 & FY 16.05.2017
61. Corporate Governance Report 30.06.2018
62. Investor Grievance Report 30.06.2018
63. Appointment of Ira Gupta as Additional Independent Director 30.05.2018
64. Intimation –BM-30.05.2018 – Financial Results-17-18 21.05.2018
65. Intimation for BM 30.07.2018
66. Share Capital Audit Report 30.06.2018

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