Stakeholder are here by requested to take on record, certificate under regulation 74(5) of Depository Participants Regulation,2018 for the quarter ended 31st March, 2025.
Pursuant to Regulation 74(5) of the SEBI (DP) Regulations, 2018, we herewith submit the confirmation certificate as received from the Registrar and Share Transfer Agent for the quarter ended March 31, 2025.
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyKamanwala Housing Construction Ltd 2CIN NO.L65990MH1984PLC032655 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: DIVYA AGARWAL Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: cs.kamanwala@gmail.com Name of the Chief Financial Officer: TARUN JAIN Designation: CHIEF FINANCIAL OFFICER EmailId: kamanwala@gmail.com Date: 14/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
Pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we are enclosing herewith certificate issued by Registrar and Share Transfer Agent of the Company
E- Voting result of the Extra-ordinary General Meeting conducted on Monday, 14th April, 2025 at the Registered office of the Company along with the Scrutinizer''s Report duly signed by Surya Gupta & Associates, PCS, The Scrutinizer of the Company
Pursuant to the Regulation 74 (5) of SEBI (Depositories and Participants) Regulation 2018, we hereby submit a copy of confirmation certificate received from our Registrar and Share Transfer Agent- MUFG Intime India Private Limited for the quarter ended 31st March 2025.
