Aug 02, 2021 19:23 Source: BSE
Kiran Vyapar - Board Meeting Intimation for The Meeting Of The Board Of Directors Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Kiran Vyapar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2021 ,inter alia, to consider and approve i) To consider, approve and take on record the unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended on 30th June, 2021; ii) In continuation to the resolution passed by the Board of Directors in its meeting dated 11.06.2021 and subsequent repealment of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009 with effect from 10.06.2021, the delisting process of the Company from only Calcutta Stock Exchange Limited had been interrupted. The same will be taken up for review by the Board of Directors in their meeting to be held on 09.08.2021, Monday, to commensurate with the existing Securities and Exchange Board of India (Delisting of Equity Shares) Regulations 2021. iii) To discuss any other matter with the permission of the Chair.
Jul 09, 2021 19:00 Source: BSE
Kiran Vyapar - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the disclosure of related party transactions on a consolidated basis for the half year ended 31st March, 2021.
Jun 21, 2021 17:13 Source: BSE
Kiran Vyapar - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation is given pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding receipt of intimation e-mail dated June 19, 2021 from the Registrar & Share Transfer Agent of the Company for loss of share certificate(s) as detailed below: Sr. No. Name of Shareholder (s) Folio No. Share Certificate No. Distinctive No. No. of shares 1. MILI RATHI M00018 104 71823 - 72422 600 Duplicate share certificate(s) will be issued by the Company upon compliance with the required formalities.