Pursuant to Regulation 30(6) read with Schedule III and other applicable provisions of the SEBI Listing Regulations, we hereby inform you that basis recommendations of the Nomination and Remuneration Committee and subject to approval of the members of the Company at the ensuing Annual General Meeting of the Company, the Board of Directors of the Company at their meeting held today, i.e. Tuesday, 10th June, 2025, inter alia, approved the following: 1. Appointment of Ms. Rinku Saini (DIN: 11059678) as an Additional Independent Director of the Company, not being liable to retire by rotation, for a period of 5 years commencing from 10th June, 2025 to 9th June, 2030 (both days inclusive); 2. Appointment of Mrs. Kusum Lata (DIN: 06693671) as an Additional Director in the category of Executive Director of the Company.

pdf

Kome-on Communication Ltd.

18 Sep 2024

Company Update

Kome-On Communication Ltd - 539910 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Appointment of Additional Director on the Board of the Company

pdf

Kome-on Communication Ltd.

18 Sep 2024

Company Update

Kome-On Communication Ltd - 539910 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Appointment of Additional Director on the Board of the Company

pdf

Kome-on Communication Ltd.

18 Sep 2024

Corp. Note

Kome-On Communication Ltd - 539910 - Board Meeting Outcome for Outcome Of Meeting Of Board Of …

BSE India

This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. 18th September, 2024 has transacted and approved Appointment of Ajay Suresh Yadav (DIN: 09841715) as additional Non Executive Independent Director with effect from 18th September, 2024, subject to necessary approvals

pdf

Kome-on Communication Ltd.

03 Sep 2024

SAST

Kome-On Communication Ltd - 539910 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sanjeev Lunkad & PACs

pdf

Kome-on Communication Ltd.

10 Jun 2024

SAST

Kome-On Communication Ltd - 539910 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sanjeev Lunkad & PAC

pdf

Kome-on Communication Ltd.

11 Oct 2023, 12:22PM

Company Update

Kome-On Communication Ltd - 539910 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

Intimation for Resignation of Company Secretary (KMP) & Compliance Officer of the company with effect from 10th October, 2023.

pdf

Kome-on Communication Ltd.

30 Sep 2023

SAST

Kome-On Communication Ltd - 539910 - Closure of Trading Window

BSE India

The Trading Window shall remain close with effect from October 1st, 2023 and open after 48 hours of the conclusion of the Board Meeting in which Unaudited Financial Results for the quarter ended 30th September,2023 shall be approved.

pdf

Is Kome-on Communication Ltd. worth buying?

19 Votes:

Buy 68.42%

Sell 15.79%

Hold 15.79%