Matra Kaushal Enterprise Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Matra Kaushal Enterprise Ltd. on BSE

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07 Feb 2023, 04:10PM

SAST

Matra Kaushal Enterprise Limited - 526671 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ramesh Chandra Partani & Others

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Matra Kaushal Enterprise Ltd.

22 Oct 2021

Corp. Note

Matra Kaushal Enterprise Limited - 526671 - Board Meeting Outcome for Outcome Of Board Meeting For …

BSE India

This is to inform you that the Board of Directors at their meeting held on today the 22nd October, 2021 has appointed CS Ruthu Parampogi, (ACS 60982) as the Company Secretary, Compliance Officer and Key Managerial Personnel of the Company with effect from 22nd October, 2021. The Brief profile of the Company Secretary/Compliance Officer is as under: 1. Name: Ruthu Parampogi 2. Designation: Company Secretary/Compliance Officer 3. Date of Appointment: : 22nd October, 2021 4. Experience in specific functional areas: She is an associate member of The Institute of Company Secretaries of India. She has knowledge and experience in corporate legal & secretarial services

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Matra Kaushal Enterprise Ltd.

30 Sep 2021

SAST

Matra Kaushal Enterprise Limited - 526671 - Closure of Trading Window

BSE India

This is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015, the Company's code to regulate, monitor and report trading by Directors, Promoters, Designated Employees and Specified Connected Persons of the Company, trading window for dealing with securities of the Company will remain closed from October 1st, 2021 or from the date of receiving this letter, for 'Designated Persons', including Promoters/Directors/Key Managerial Personnel/Designated employees of the company and their immediate relatives. The trading window shall open after 48 hours of declaration of financial results of the company for the quarter and half year ended so 30th September, 2021.

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Matra Kaushal Enterprise Ltd.

18 Sep 2021

Corp. Note

Matra Kaushal Enterprise Ltd - 526671 - Board Meeting Outcome for Outcome Of Board Meeting.

BSE India

This is to inform you that the Board of Directors at their meeting held on today the 18th September, 2021 discussed regarding extension of time for holding AGM of the Company for 3 months i.e. till 31st December 2021 The above matter has been duly approved by the Board of Directors at their meeting which commenced at 5.00 p.m. and concluded at 5.30 p.m.

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Matra Kaushal Enterprise Ltd.

11 Sep 2021

Board Meeting

Matra Kaushal Enterprise Limited - 526671 - Board Meeting Outcome for Outcome Of Board Meeting.

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, this is to inform you that the Board of Directors at their meeting held on today the 14th August, 2021 has inter-alia approved Unaudited Standalone Quarterly Financial Results of the company for the quarter ended 30th June, 2021. The above matter has been duly approved by the Board of Directors at their meeting which commenced at 5.00 p.m. and concluded at 05.30 p.m. We are submitting herewith the certified true copy of the aforesaid unaudited quarterly results along with Limited Review Report issued by the Statutory Auditor of the Company.

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Matra Kaushal Enterprise Ltd.

07 Aug 2021, 05:08PM

Result

Matra Kaushal Enterprise Ltd - 526671 - Submission Of Annual Disclosure On Related Party Transaction Pursuant …

BSE India

With reference to above, please find enclosed the Related Part transaction draw in accordance to the applicable accounting standards as the requirements of Regulation 23(9) of SEBI (LODR)(Amendments), Regulation, 2018.

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Matra Kaushal Enterprise Ltd.

05 Aug 2021

Board Meeting

Matra Kaushal Enterprise Ltd - 526671 - Board Meeting Intimation for Intimation Under Regulation 29 Of …

BSE India

Matra Kaushal Enterprise Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors is scheduled to be held on Saturday, the 14th August, 2021 to inter alia, consider and approve the Unaudited Standalone Financial Results of the Company for the Quarter ended 30th June, 2021. In connection with the above, as per SEBI (Prohibition of Insider Trading) Regulation, 2015, and Company's Code of Conduct to Regulate, Monitor and Report Trading by Insider's, the trading window for dealing with securities of the Company is closed since Thursday 01st July, 2021 and will continue to be close till the expiry of 48 hours from the date the said Results are made public (both days inclusive).

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Matra Kaushal Enterprise Ltd.

29 Jul 2021

Company Update

Matra Kaushal Enterprise Ltd - 526671 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

In terms of SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, please find enclosed herewith the Annual Secretarial Compliance Report for the year ended March 31, 2021, issued by Akhil Mittal, Proprietor of Akhil Mittal & Associates, Practicing Company Secretaries.

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Matra Kaushal Enterprise Ltd.

28 Jul 2021

Company Update

Matra Kaushal Enterprise Limited - 526671 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

We are enclosing herewith Certificate dt. 07.07.2021 issued by Aarthi Consultants Private Limited, Registrar and Transfer Agent (RTA) of the company confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.

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Matra Kaushal Enterprise Ltd.

21 Jul 2021

Company Update

Matra Kaushal Enterprise Ltd - 526671 - Shareholding for the Period Ended June 30, 2021

BSE India

Matra Kaushal Enterprise Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here

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