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Kapashi Commercial Ltd.
BSE CODE: 512399   |   NSE CODE: NA   |   ISIN CODE : INE017I01019
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Source DateBoard Meeting DateDetails
30-Jul-2019 12-Aug-2019 Quarterly Results & A.G.M.
20-May-2019 29-May-2019 Audited Results
08-May-2019 16-May-2019 KAPASHI COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2019 ,inter alia, to consider and approve 1.To consider and approve the allotment of bonus share in ratio of 3 (Three) Equity Share of Rs. 10/- each for every 2 (Two) Equity Share of Rs.10/- each to the shareholders of the Company whose names appear in the Register of Members of the Company or in the records of the Depositories as Beneficial Owners, as on the Record Date fixed by the company i.e. Wednesday, 15th May, 2019. 2.Any other item with the permission of the Chair and Majority of Directors.
06-Mar-2019 14-Mar-2019 KAPASHI COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/03/2019 ,inter alia, to consider and approve This is to inform you under Regulation 29 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Thursday, 14th March, 2019 at Corporate office of the company at 04.00 p.m. to transact following business; 1. To consider and discuss the proposal for issue of Bonus Shares, subject to necessary approval. 2. To consider and approve the shifting of registered office of the company from State of Maharashtra (Mumbai) to State of Gujarat (Ahmedabad). 3. To call Extra Ordinary General Meeting of the Members of the Company and fix the day, date, time and venue of the meeting. 4. Any other item with the permission of the Chair and Majority of Directors.
05-Feb-2019 13-Feb-2019 Quarterly Results
31-Jan-2019 05-Feb-2019 inter alia, to consider and approve 1. To accept the resignation of K. S Maheshwari & Co. Chartered Accountants as a Statutory Auditors. 2. To appoint M/s. J.T. Shah & Co. Chartered Accountants as a Statutory Auditors of the Company. 3. To appoint Ms. Pinaj Jain, who is a member of Institute of Company Secretaries of India (ICSI) as a Company Secretary & Compliance Officer of the Company. 4. To appoint Shweta Samir Shah (DIN: 03082967) as a Managing Director of the Company for a period of 5 (Five) years. 5. To appoint M/s Khandelwal Devesh & Associates, Practicing Company Secretaries as a Secretarial Auditor of the Company for the period of 3 (Three) years from F.Y. 2018-19. 6. To appoint M/s. K. P. Sompura & Co. Chartered Accountants as an Internal Auditor of the Company for the period of 3 (Three) years from F.Y. 2018-19. 7. Any other item with the permission of the Chair and Majority of Directors.
20-Aug-2018 27-Aug-2018 KAPASHI COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2018 ,inter alia, to consider and approve 1. the appointment of Mr. JAYESH SHAH as an additional director (Independent Director), subject to allotment of DIN 2. the appointment of Mr. RAXESH SATIA as an additional director of the company under the category of Independent Director. 3.To consider shifting of registered office of the company from State of Maharashtra to State of Gujarat, subject to necessary approvals. 4.To consider the change of name of the company, subject to necessary approval. 5. to keep 206,S.F,Ashirwad Paras-1 Near Kanti Bharwad PMT Opp. Andaz Party Plots,Makarba Ahmedabad- 380051 as Corporate Office of the Company. 6.To call 33rd Annual General Meeting of the Company and decide the time, date and venue of the meeting. 7. the notice of the 33rd Annual General Meeting, and Director's Report for the year ending 31st March, 2018. 8.To fix the date of Book Closure of the Company. 9. resignation of SEVANTILAL KAPASHI , VARSHA DALAL ,BINDU MEHTA from the Directorship of company.
12-Jul-2018 20-Jul-2018 Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 that the Meeting of the Board of Directors of the Company will be held on Friday, 20th day of July, 2018 to consider the Un-Audited Financial Results for the first quarter ended 30th June, 2018, amongst other matters. In view of the above and pursuant to clause 6 of the Code of Internal Procedures and Conduct for Regulation, Monitoring and Reporting of Trading by Insiders of the Company, read with SEBI (Prohibition of Insider Trading) Regulations, 2015, trading window for dealing in the Company's scrip by the Directors, Designated employees of the Company will remain closed from Friday, 13th July, 2018 till completion of 48 working hours after the Un-Audited Financial Results for the Quarter ended 30th June, 2018 are made public.
11-May-2018 21-May-2018 Audited Results
31-Jan-2018 08-Feb-2018 Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 that the Meeting of the Board of Directors of the Company will be held on Thursday, 8th day of February, 2018 to consider the Un-Audited Financial Results for the Third Quarter and Nine Months ended 31st December, 2017, amongst other matters. In view of the above and pursuant to clause 6 of the Code of Internal Procedures and Conduct for Regulation, Monitoring and Reporting of Trading by Insiders of the Company, read with SEBI (Prohibition of Insider Trading) Regulations, 2015, trading window for dealing in the Company's scrip by the Directors, Designated employees of the Company will remain closed from Thursday, 1st February, 2018 till completion of 48 working hours after the Un-Audited Financial Results for the Quarter and Nine months ended 31st December, 2017 are made public.
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