Kabsons Industries Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Kabsons Industries Ltd. on BSE

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Kabsons Industries Ltd.

30 Sep 2022, 10:37AM

19.31

-5.62%

SAST

KABSONS INDUSTRIES LTD. - 524675 - Closure of Trading Window

BSE India

We wish to inform you that pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and 'Insider Trading - Code of Conduct' of the Company, we wish to inform you that the Trading Window for dealing in the securities of the Company will remain closed from the 1st day of October, 2022 till 48 hours after the declaration of unaudited financial results of the company for the 2nd quarter and half year ended 30th September, 2022. Accordingly, all the designated employees, key management personnel, directors and other connected persons of our company are advised not to enter into any transactions involving the shares of the company during the above said trading window closure period. The date of the Board Meeting of the Company for declaration of unaudited financial results for the 2nd quarter and half year ended 30th September, 2022 will be intimated later.

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Kabsons Industries Ltd.

24 Sep 2022

19.31

-5.62%

AGM

KABSONS INDUSTRIES LTD. - 524675 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Proceedings of 30th Annual General Meeting held on 23.09.2022

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Kabsons Industries Ltd.

24 Sep 2022

19.31

-5.62%

AGM

KABSONS INDUSTRIES LTD. - 524675 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Please find attached e-voting results and scrutinizer''s report for the 30th AGM held on 23.09.2022

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Kabsons Industries Ltd.

23 Sep 2022

19.31

-5.62%

Company Update

KABSONS INDUSTRIES LTD. - 524675 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of …

BSE India

We wish to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the shareholders of the company at the 30th Annual General Meeting (AGM) held on today i.e. 23.09.2022, have approved the Amendment in Object Clause of the Memorandum of Association of the Company You are requested to take the same on record

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Kabsons Industries Ltd.

23 Sep 2022

19.31

-5.62%

Company Update

KABSONS INDUSTRIES LTD. - 524675 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

We wish to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the shareholders of the company at the 30th Annual General Meeting (AGM) held on today i.e. 23.09.2022, have approved the Reappointment of M/s. K. S. Rao & Co., Chartered Accountants, (Firm Registration No.003109S), as Statutory Auditors of the Company for a second term of 5 years from the conclusion of 30th Annual General Meeting until the conclusion of 35th Annual General Meeting to be held in 2027. You are requested to take the same on record

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Kabsons Industries Ltd.

05 Sep 2022

19.31

-5.62%

Company Update

KABSONS INDUSTRIES LTD. - 524675 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find enclosed copies of the newspaper advertisement titled 'NOTICE OF THE 30TH ANNUAL GENERAL MEETING, BOOK CLOSURE AND REMOTE E-VOTING INFORMATION'. The newspaper advertisements published on 31.08.2022 in Financial Express (English) and Nava Telangana (Telugu). This will also be hosted on the company's website at www.kabsons.co.in. Please take the same on record and acknowledge the receipt.

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Kabsons Industries Ltd.

01 Sep 2022

19.31

-5.62%

Company Update

KABSONS INDUSTRIES LTD. - 524675 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

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Kabsons Industries Ltd.

30 Aug 2022, 04:59PM

19.31

-5.62%

Corp. Note

KABSONS INDUSTRIES LTD. - 524675 - Reg. 34 (1) Annual Report.

BSE India

In compliance under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith enclosing the 30th Annual Report of Kabsons Industries Limited for the financial year 2021-2022 comprising the Notice convening the 30th AGM of shareholders, Audited Balance Sheet as at 31st March, 2022, Statement of Profit and Loss for the year ended on that date, Statement of Changes in Equity for the year and Cash Flows Statement together with Notes to Financial Statements for the year ended 31st March 2022 and the reports of the Board of Directors and Auditors thereon. The 30th AGM will be held on Friday, September 23, 2022 at 3.30 p.m. IST through video conference and other audio visual means (VC). The Notice and the Annual Report will be made available on the Company's website at: https://www.kabsons.co.in. This is for your information and record.

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Kabsons Industries Ltd.

11 Aug 2022

19.31

-5.62%

Company Update

KABSONS INDUSTRIES LTD. - 524675 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of …

BSE India

Pursuant to Regulation 30 of the SEBI Listing Regulations and provisions of Companies Act, 2013, we wish to inform you that the Board of Directors, at its Meeting held today, i.e. August 11, 2022, has, inter alia, approved the following matters subject to the approval of the shareholders and other conditions and considerations as applicable: 1 Alteration of Object Clause by inserting new sub clauses (4) and (5) after sub clause (3) of clause III (A) of the Memorandum of Association of Company for entering into Hotels and Tourism Industry Services.

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Kabsons Industries Ltd.

11 Aug 2022

19.31

-5.62%

Result

KABSONS INDUSTRIES LTD. - 524675 - Unaudited Financial Results For The First Quarter Ended 30Th June, …

BSE India

In compliance with Reg 30 and Reg 33 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the company, at its meeting held on today i.e. 11th August, 2022 had considered and approved the following business: 1. The Unaudited Financial Results of the company along with the Limited Review Report for the First quarter ended 30th June, 2022 (enclosed). 2. Approval of Boards' Report for the financial year 2021-2022. 3. The 30th Annual General Meeting (AGM) of the Company will be held on Friday, the 23rd day of September, 2022, at 3.30 P.M. 4. The Register of Members and Share Transfer books of the company shall remain closed from 16.09.2022 to 23.09.2022 (both dates inclusive) for the purpose of the AGM as per Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) LODR, Regulations, 2015. The Board meeting commenced at 11.30 A.M. and concluded at 01.25 P.M. You are requested to take the same on record and acknowledge.

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Is Kabsons Industries Ltd. worth buying?

25 Votes:

Buy 76.0%

Sell 12.0%

Hold 12.0%