KLG Capital Services Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from KLG Capital Services Ltd. on BSE

Load latest

KLG Capital Services Ltd.

14 Feb 2020, 02:26PM

18.37

0.38%

Company Update

KLG CAPITAL SERVICES LTD. - 530771 - Re-Appointment Of Manager

BSE India

The Board of Directors of the Company has, in its Meeting held on February 12, 2020, approved and noted the re-appointment of Mr. Chakradhar Das as a Manager under the category of whole time Key Managerial Personnel (KMP) w.e.f. February 13, 2020 for a period of two years subject to the approval of members of the Company.

pdf

KLG Capital Services Ltd.

13 Feb 2020

18.37

0.38%

Company Update

KLG Capital Services Ltd - 530771 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / …

BSE India

In furtherance to our earlier Outcome of Board Meeting held on Wednesday, February 12, 2020, we would like to intimate that the Board of Directors of the Company has, in its Meeting, noted and taken on record the resignation of Ms. Payal Mathur as Company Secretary and Compliance Officer with effect from closing hours of February 12, 2020 due to better prospect. She also ceases to be the Whole-time Key Managerial Personnel (in the category of Company Secretary) in terms of section 203 of the Companies Act, 2013 with effect from closing hours of February 12, 2020.

pdf

KLG Capital Services Ltd.

12 Feb 2020

18.37

0.38%

Result

KLG CAPITAL SERVICES LTD. - 530771 - Un-Audited Financial Results For The Quarter Ended December 31, …

BSE India

With reference to the above captioned subject, we would like to intimate that the Board of Directors of the Company has, in its Meeting held on Wednesday, February 12, 2020, inter alia, other matters has approved the Un-audited Standalone and Consolidated Financial Results for the quarter ended December 31, 2019 along with Limited Review Report issued by M/s. Batra Sapra & Company, Chartered Accountants, Statutory Auditors of the Company in accordance with the Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. (Copy of Results and Limited Review Report enclosed). The meeting commenced at 16:05 hours and concluded at 16:30 hours. Kindly take the same on your records.

pdf

KLG Capital Services Ltd.

03 Feb 2020

18.37

0.38%

Company Update

KLG Capital Services Ltd - 530771 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

With reference to captioned subject, enclosed herewith are the Newspaper Clippings of Notice of Board Meeting scheduled to be held on Wednesday, February 12, 2020, published in Business Standard (English Daily) and Mumbai Lakshadeep (Marathi Daily) on February 01, 2020. The same is in compliances with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to kindly take the same on your records

pdf

KLG Capital Services Ltd.

31 Jan 2020

18.37

0.38%

Board Meeting

KLG CAPITAL SERVICES LTD. - 530771 - Board Meeting Intimation for To Consider And Approve, The …

BSE India

KLG CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Wednesday, February 12, 2020, inter alia to consider and approve, the Un - Audited Financial Results (Standalone and Consolidated) for the quarter ended December 31, 2019. Further, kindly note that Trading Window of the Company was closed from January 01, 2020 and will continue to remain close till Friday, February 14, 2020 (both days inclusive) in connection with the Company''s Board Meeting scheduled to be held on Wednesday, February 12, 2020. You are requested to kindly take the same on your records.

pdf

KLG Capital Services Ltd.

13 Jan 2020

18.37

0.38%

Company Update

KLG CAPITAL SERVICES LTD. - 530771 - Shareholding for the Period Ended December 31, 2019

BSE India

KLG Capital Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here

KLG Capital Services Ltd.

08 Jan 2020

18.37

0.38%

Company Update

KLG CAPITAL SERVICES LTD. - 530771 - Statement Of Investor Complaints For The Quarter Ended December 2019

BSE India

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 :- Ankit Prataprai SinghDesignation :- Authorised Signatory

KLG Capital Services Ltd.

30 Dec 2019

18.37

0.38%

SAST

KLG CAPITAL SERVICES LTD. - 530771 - Closure of Trading Window

BSE India

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the trading window for dealing in the shares of the Company shall remain closed from January 01, 2020 and continue to be closed till 48 hours after the declaration of financial results for the quarter ended December 31, 2019. Kindly take the same on your records

pdf

KLG Capital Services Ltd.

13 Nov 2019

18.37

0.38%

Result

KLG CAPITAL SERVICES LTD. - 530771 - Un-Audited Financial Results For The Quarter And Half Year …

BSE India

we would like to intimate that the Board of Directors of the Company has, in its Meeting held on Wednesday, November 13, 2019, inter alia, transacted the following: 1) Approved the Statement of Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2019 along with Limited Review Report issued by M/s. Batra Sapra & Company., Chartered Accountants, Statutory Auditors of the Company in accordance with the Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. (Copy of Results and Limited Review Report enclosed). 2) Noted the resignation of Mr. Nilesh Mehta from the post of Director, with immediate effect i. e November 13, 2019. 3) Noted the appointment of Ms. Payal Mathur Qualified Company Secretary as Compliance Officer w.e.f November 07, 2019. Further also approved the appointment of Ms. Payal Mathur as Key Managerial Personnel under the category of Company Secretary with immediate effect.

Fast result published on 13 Nov 2019 13:28

pdf

KLG Capital Services Ltd.

13 Nov 2019

18.37

0.38%

Board Meeting

KLG Capital Services Ltd - 530771 - Outcome of Board Meeting

BSE India

we would like to intimate that the Board of Directors of the Company has, in its Meeting held on Wednesday, November 13, 2019, inter alia, transacted the following: 1) Approved the Statement of Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2019 along with Limited Review Report issued by M/s. Batra Sapra & Company., Chartered Accountants, Statutory Auditors of the Company in accordance with the Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. (Copy of Results and Limited Review Report enclosed). 2) Noted the resignation of Mr. Nilesh Mehta from the post of Director, with immediate effecti.e November 13, 2019.3) Noted the appointment of Ms. Payal Mathur Qualified Company Secretary as Compliance Officer w.e.f November 07, 2019. Further also approved the appointment of Ms. Payal Mathur as Key Managerial Personnel under the category of Company Secretary with immediate effect.

pdf

Is KLG Capital Services Ltd. worth buying?

3 Votes:

Buy 33.33%

Sell 66.67%