Kumbhat Financial Services Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Kumbhat Financial Services Ltd. on BSE

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Kumbhat Financial Services Ltd.

05 Apr 2024

Company Update

KUMBHAT FINANCIAL SERVICES LTD. - 526869 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Non Applicability as the net worth is less than Rs.25 crore.

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Kumbhat Financial Services Ltd.

31 Mar 2024

Board Meeting

KUMBHAT FINANCIAL SERVICES LTD. - 526869 - Board Meeting Intimation for 1. To Alter Memorandum Of …

BSE India

KUMBHAT FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/04/2024 ,inter alia, to consider and approve To alter t.ch timhe object clause of the Memorandum as follows 4. To Consider and Approve the Borrowing Powers of The Company U/S 180(1)(c) Of the Companies Act, 2013 and other applicable provisions, if any, of the Companies Act, 2013, and subject to the approval of shareholders in general meeting for a sum not exceeding Rs. 5.00 Crore 5. To Authorise the Board pursuant to comly with the provisions of Section 180(1)(a) and other applicable provisions, if any, of the Companies Act, 2013 ('the Act') and subject to consent of the Members for creation of charge and on such terms as the Board may determine, on all or any of the moveable and / or immovable properties, tangible or intangible assets of the Company 6. Subject to the approval of the Member, to authorise the Board to issue SECURED NON convertible Debentures under the following terms. 7. To Authorise the Board to appoint Debenture Trustee. 8. To convene an EGM to conduct Postal Ballot for the above resolutions.

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Kumbhat Financial Services Ltd.

27 Mar 2024

SAST

KUMBHAT FINANCIAL SERVICES LTD. - 526869 - Closure of Trading Window

BSE India

The Trading Window will be closed from 01.04.2024 until 48 hours after the disclosure of financial results for the year ended 31.03.2024.

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Kumbhat Financial Services Ltd.

12 Feb 2024, 05:25AM

Company Update

KUMBHAT FINANCIAL SERVICES LTD. - 526869 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Publication of 3rd quarter ending 31.012.2023 unaudited results summary.

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Kumbhat Financial Services Ltd.

09 Feb 2024

Board Meeting

KUMBHAT FINANCIAL SERVICES LTD. - 526869 - Board Meeting Outcome for To Approve Un Audited Financial …

BSE India

To approve unaudited financilal results and take not of limited review.

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Kumbhat Financial Services Ltd.

01 Feb 2024

Board Meeting

KUMBHAT FINANCIAL SERVICES LTD. - 526869 - Board Meeting Intimation for To Approve Unaudited Accounts For …

BSE India

KUMBHAT FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 ,inter alia, to consider and approve the unaudited accounts for the quarter ended 31.12.2023

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