KSS Limited-$ - 532081 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 0000 Name of the Signatory :- Kartik SharmaDesignation :- Company Secretary and Compliance Officer
The Company''s 26TH Annual General Meeting ("AGM") was held on Monday, 27TH December, 2021 at 11:30 am. (IST) through video conferencing / other audio-visual means in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India and the Securities and Exchange Board of India.
With reference to the above cited subject, please find enclosed summary of proceedings of the 26" Annual General Meeting ('AGM") of the Company which was held on Monday, 27TH December, 2021, at 11.30 A.M. through Video Conferencing ("VC")/ Other Audio Visual Means ('OAVM").
The Board of Directors of KSS Limited (''Company'') at its meeting held today, i.e. November 15, 2021, inter- alia transacted the following business: 1, Financial Results for the Half Quarter ended September 30, 2021 The Board of Directors approved the Un-Audited Standalone and Consolidated Financial Results (subject to limited review) for the quarter ended September 30, 2021. A copy of the said results is attached with the Auditors'' limited review Report. 2. Resignation of Internal Auditor Mr. Brijesh Yadav (Membership NO. 168315) of the Company F.Y, 2021-22.