Pursuant to Regulation 23 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing herewith disclosures of related party transactions for the half year ended 30th September, 2020.
The Board of Directors of the Company has considered Share Capital Audit Report, Compliance Certificate, Certificate under Regulation 40(9), Report of various committees, Investor Complaints Report and other reports. The Board has considered the Standalone Unaudited Financial Results along with limited review Report and Declaration for the 2nd quarter and half year ended 30th September, 2020.
KUNSTSTOFFE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2020 ,inter alia, to consider and approve To confirm the Minutes of previous Board Meeting held on 10th August, 2020. To consider & take on record the Reports of Audit Committee, Stakeholders Relationship Committee, Sexual Harassment Committee, Corporate Social Responsibility Committee, Nomination & Remuneration Committee and Risk Management Committee. To consider and ratify the Share Capital Audit Report in regard to reconciliation of total admitted capital with both (NSDL-CDSL) depositories and the total issued/listed capital for the 2nd quarter ended 30th September, 2020. To consider and take on record the Standalone Unaudited Financial Results for the 2nd quarter and half year ended 30th September, 2020 along with Limited Review Report thereon. To consider and & ratify certificate under Regulation 40(9) of SEBI (Listing Obligations and & Disclosures requirements) Regulation 2015 for the half year ended 30th September, 2020. To review working of the Company. Any other matter with the permission of the Chair.
KUNSTSTOFFE INDUSTRIES LTD. - 523594 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 :- PADMINI RAVINDRANDesignation :- Company Secretary and Compliance Officer