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Notifications-2017-18 & 2018-19 & 2019-20 & 2020-21 & 2021-22

Subject Dated
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

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