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Scripcode : 511138    Company : KOTHARI WORLD FINANCE LTD. << Back To Announcements
 
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Compliance Certificate From RTA As Per Regulation 7(3) Under SEBI (Listing Obligations And Disclosure Requirements), Regulations 2015 For Half Year Ended 30Th September, 2018. | 17/10/18 13:19 Download PDF
As per the requirement of the Regulation 7(3) Under SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 we are enclosing herewith Original Certificate from our Registered Transfer Agent Sharex Dynamic India Private Limited, in compliance with the said requirement for the half year ended 30th September, 2018
 
Statement Of Investor Complaints For The Quarter Ended September 2018 | 15/10/18 12:10  
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
00
 
Shareholding for the Period Ended September 30, 2018 | 11/10/18 14:25  
Kothari World Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
 
Compliance Certificate From PCS As Per Regulation 40(9)And 40(10) Under SEBI (LODR), Regulations 2015 For Half Year Ended 30.09.2018. | 08/10/18 17:25 Download PDF
As per the requirement of the Regulation 40(9)and 40(10) Under SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 we are enclosing herewith Original Certificate from practicing Company Secretary M/s Uma Lodha & Co., in compliance with the said requirement for the half year ended 30th September 2018.
 
Statement Of Deviation Or Variation For The Quarter Ended 30Th September, 2018. | 08/10/18 17:01 Download PDF
Please find enclosed herewith STATEMENT OF DEVIATION OR VARIATION under Regulation 32(1) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 for the Quarter ended 30th September, 2018.
 
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015) | 28/09/18 18:12  
Kothari World Finance Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
 
Voting Result Of 33Rd Annual General Meeting Of The Members Of The Company Held On Friday, 28Th September, 2018. | 28/09/18 18:06 Download PDF
Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ('Listing Regulation'), please find attached herewith the Voting Result of 33rd Annual General Meeting of the members of the Company held on Friday, 28th September, 2018.
 
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report | 28/09/18 16:33 Download PDF
Please find enclosed herewith Scrutinizer Report for E-Voting, Poll and Combined Report for E-Voting and poll carried out for the 33rd Annual General Meeting of the Company.
 
Shareholder Meeting / Postal Ballot-Outcome of AGM | 28/09/18 16:29 Download PDF
Proceeding of 33rd Annual General Meeting of the Company held on Friday,28th September, 2018, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ('Listing Regulation') read with PART A and Schedule III.
 
Shareholder Meeting / Postal Ballot-Outcome of AGM | 28/09/18 16:26 Download PDF
Outcome of the Annual General Meeting held on Friday, 28th September 2018 at 09.30 a.m. at 121/C, Mittal Tower, 12th Floor, Nariman Point, Mumbai - 400021 for your record.
 
Announcement under Regulation 30 (LODR)-Newspaper Publication | 05/09/18 16:07 Download PDF
Pursuant to Regulation 30 and 47 of the Listing Regulations, please find enclosed the copies of the Notices informing the shareholders regarding the 33rd Annual General Meeting of the company to be held on Friday, 28th September,2018 published in following newspapers on Monday, 3rd September,2018:

1. Free Press (English).
2. Navshakti (Marathi).

Thanking you and assuring you of our best co-operation at all times
 
Annual Report For The Year 2017-2018. | 03/09/18 15:04 Download PDF
Annual Report for the year 2017-2018.The said Annual Report contains Balance Sheet, Profit & Loss Accounts, Notice of Annual General Meeting, Director Report and other related matters, as prescribed.
 
Announcement under Regulation 30 (LODR)-Newspaper Publication | 08/08/18 17:10 Download PDF
Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of Unaudited Financial Results of the Company for the quarter ended 30th June,2018 published in newspapers on 8th August, 2018:-

1. Free Press (English)
2. Navshakti (Marathi)

This is for your information and records.
 
We Would Like To Inform You That The 33Rd Annual General Meeting Of The Company Is Scheduled To Be Held On Friday, 28Th September, 2018 At 9.30 A.M. At Registered Office Of The Company At 121/ C, 12Th Floor, Mittal Tower, Nariman Point, Mumbai- 400021. | 07/08/18 13:57 Download PDF
Pursuant to SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (the 'Regulations') we would like to inform you that the 33rd Annual General Meeting of the Company is scheduled to be held on Friday, 28th September, 2018 at 9.30 A.M. at registered office of the company at 121/ C, 12th Floor, Mittal Tower, Nariman Point, Mumbai- 400021. ....
 
In Terms Of Regulation 42 Under SEBI LODR (Listing Obligation And Disclosure Requirement) Regulation, 2015 Entered Into With The Stock Exchange, Register Of Members Will Remain Closed For Purpose Of AGM From Saturday 22Nd September, 2018 To Friday 28Th September, 2018 (Both Days Inclusive) | 07/08/18 13:50 Download PDF
In terms of Regulation 42 under SEBI LODR (Listing Obligation and Disclosure Requirement) Regulation, 2015 entered into with the Stock Exchange, Register of Members will remain closed for purpose of AGM from Saturday 22nd September, 2018 to Friday 28th September, 2018 (both days inclusive).
Kindly take the same on record.
 
Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended 30Th June, 2018. | 07/08/18 13:48 Download PDF
Enclosed please find herewith copy of the Unaudited Standalone and Consolidated financial results of the Company along with Independent Auditors Review Report as Submitted by M/S JMK & Co., Chartered Accountants as per Regulation 33 Under SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 for the Quarter ended 30th June, 2018.
 
Outcome of Board Meeting | 07/08/18 13:42 Download PDF
Pursuant to Schedule III (PART A) vide SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed outcome of the Board Meeting held on 7th August, 2018.
 
Intimation Of Closure Of Trading Window For The Purpose Of Considering And Approving Unaudited Financial Results Of The Company For Quarter Ended 30Th June, 2018. | 26/07/18 17:05 Download PDF
As per the Company's Code of Conduct for Prevention of Insider Trading as framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the Equity Shares of the Company will remain closed from Friday, 27th July, 2018 to Thursday, 9th August, 2018 (both days inclusive) inter alia for the purpose of announcement of the Unaudited Financial Results of the Company for the quarter ended 30th June, 2018. The ....
 
Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015 | 26/07/18 16:42 Download PDF
As per the Company's Code of Conduct for Prevention of Insider Trading as framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the Equity Shares of the Company will remain closed from Friday, 27th July, 2018 to Thursday, 9th August, 2018 (both days inclusive) inter alia for the purpose of announcement of the Unaudited Financial Results of the Company for the quarter ended 30th June, 2018. The ....
 
Board Meeting Intimation for 1. To Consider And Adopt Unaudited Financial Results For The Quarter Ended 30Th June, 2018.
2. To Fix Date, Time And Venue For The 33RD Annual General Meeting Of The Company.
3. Notice For The 33Rd Annual General Meeting Of The Company.
4. Notice Relating To Book Closure.
5. Director Report For Year Ended 31St March 2018.
 | 26/07/18 15:39
 Download PDF
KOTHARI WORLD FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2018 ,inter alias, to consider and approve 1. To consider and adopt Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2018.
2. To fix date, time and venue for the 33RD Annual General Meeting of the Company ....
 
 
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