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BSE Code : 511131 | NSE Symbol : | ISIN : INE344D01018 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-Feb-2025	12-Feb-2025	Quarterly Results	KAMANWALA HOUSING CONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve and take on record the Unaudited Financial Results (Standalone and Consolidated) for quarter and nine months ended 31st December 2024 along with Limited Review Report and any other business items as per agenda circulated. Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e., February 12, 2025, inter alia, considered and approved the unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on December 31, 2024 along with Limited Review Report issued by M/s. Vinod Kumar Jain & Co, Chartered Accountants, Mumbai, Statutory Auditors of the Company. Further, please find enclosed 'Standalone and Consolidated Unaudited Financial Results along with Limited Review Report' for the quarter and nine months ended on December 31, 2024 as Annexure 1 and same is also available on the website of the Company viz. www.kamanwalahousing.com. The Board Meeting of the Company commenced at 03:30 PM and concluded at 05:40 PM (As Per BSE Announcement dated on 12.02.2025)
06-Nov-2024	14-Nov-2024	Quarterly Results	KAMANWALA HOUSING CONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for quarter and half year ended 30th September 2024 along with Limited Review Report and any other business items as per agenda circulated. Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e., November 14, 2024, inter alia, considered and approved the unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on September 30, 2024 along with Limited Review Report issued by M/s. Vinod Kumar Jain & Co, Chartered Accountants, Mumbai, Statutory Auditors of the Company. Further, please find enclosed 'Standalone and Consolidated Unaudited Financial Results along with Limited Review Report' for the quarter and half year ended on September 30, 2024 as Annexure 1 and same is also available on the website of the Company viz. www.kamanwalahousing.com. The Board Meeting of the Company commenced at 03:30 PM and concluded at 05:00 PM (As per BSE Announcement Dated on 14/11/2024)
06-Aug-2024	13-Aug-2024	Quarterly Results	KAMANWALA HOUSING CONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for quarter ended 30th June 2024 along with Limited Review Report and any other business items as per agenda circulated. and Compliances of Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 (As per BSE Announcement Dated on 13/08/2024)
22-May-2024	30-May-2024	Accounts	KAMANWALA HOUSING CONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) for quarter and financial year ended 31st March 2024 and any other business items as per the agenda circulated. Please find attached herewith Outcome of Board Meeting and Compliances of Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. (As per BSE Announcement Dated on 30/05/2024)
06-Feb-2024	14-Feb-2024	Quarterly Results	KAMANWALA HOUSING CONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve With reference to the captioned subject we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 14th February 2024 at the registered office of the Company situated at 406-New Udyog Mandir - 2 Mogul Lane Mahim - (West) Mumbai - 400016 to inter alia consider approve and take on record the Unaudited Financial Results (Standalone and Consolidated) for quarter and nine months ended 31st December 2023 along with Limited Review Report and any other business items as per agenda circulated. Outcome of Board Meeting and Compliances of Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. (As Per BSE Announcement Dated on: 14/02/2024)
02-Nov-2023	10-Nov-2023	Quarterly Results	KAMANWALA HOUSING CONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Unaudited Results for the Quarter and Half year ended September 30 2023 Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e., November 10, 2023, inter alia, considered and approved the Unaudited Standalone and Consolidated Financial Results, Statement of Assets and Liabilities and Cash Flow Statement of the Company for the quarter and half year ended on September 30, 2023 along with Limited Review Report issued by M/s. Vinod Kumar Jain & Co, Chartered Accountants, Mumbai, Statutory Auditors of the Company. Further, please find enclosed 'Standalone and Consolidated Unaudited Financial Results along with Limited Review Report' for the quarter and half year ended on September 30, 2023 as Annexure 1 and same is also available on the website of the Company viz. www.kamanwalahousing.com. The Board Meeting of the Company commenced at 03:00 PM and concluded at 4:30 PM. Results for the quarter and half year ended 30 September 2023 (As Per BSE Announcement Dated on 10.11.2023)
05-Aug-2023	14-Aug-2023	Quarterly Results	KAMANWALA HOUSING CONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) for quarter ended 30th June 2023 along with Limited Review Report and any other business items as per agenda circulated. Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e., August 14, 2023, inter alia, considered and approved the matters as mentioned in the attached file. Re-appointment of Mrs. Pushpa Jain (DIN: 00180753) as Whole time Director of the Company for further period of 5 consecutive years from February 01, 2024 to January 31, 2029 subject to approval of members of the Company in their ensuing Annual General Meeting. (As Per BSE Announcement Dated on 14.08.2023)
22-May-2023	30-May-2023	Accounts	KAMANWALA HOUSING CONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) for quarter and financial year ended 31st March 2023 and any other business items as per agenda circulated. With reference to above mentioned subject, we hereby inform you that the Board of Directors at their meeting held on Tuesday, 30th May, 2023 at the registered office of the Company at 406, New Udyog Mandir - 2, Mogul Lane, Mahim (west), Mumbai - 400 016 have inter alia approved: 1. Standalone and Consolidated audited Financial Results along with Audit Report with modified opinion issued by M/s. Vinod Kumar Jain & Co, Chartered Accountants, Mumbai, for the quarter and year ended March 31, 2023 along with Statement of Assets and Liabilities and cash flow statement for the half year ended March 31, 2023, which was recommended by Audit Committee. 2. Re-appointed M/s. Devesh Mehta & Associates, Practicing Company Secretaries, Bhavnagar as Secretarial Auditor for the financial year 2023-24. (Brief Profile attached herewith). The Meeting was commenced at 4.00 P.M. and concluded at 7:20 PM. (As Per BSE Announcement dated on 30.05.2023)
06-Feb-2023	14-Feb-2023	Quarterly Results	KAMANWALA HOUSING CONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) for quarter and nine months ended 31st December 2022 Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e., February 14, 2023, inter alia, considered and approved the unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on December 31, 2022 along with Limited Review Report issued by M/s. Vinod Kumar Jain & Co, Chartered Accountants, Mumbai, Statutory Auditors of the Company. Further, please find enclosed 'Unaudited Standalone and Consolidated Financial Results along with Limited Review Report' for the quarter and nine months ended on December 31, 2022 as Annexure 1 and same is also available on the website of the Company viz. www.kamanwalahousing.com The Board Meeting of the Company commenced at 02:00 PM and concluded at 03:45 PM. (As per BSE Announcement Dated on 14/02/2023) We hereby wish to inform you that the unaudited financial results (Standalone & Consolidated) for the quarter and nine months ended 31st December, 2022 were approved at the meeting of Board of Directors held on Tuesday, 14th February, 2023. In continuation to the same, the newspaper clipping duly published in English and Marathi Newspaper is enclosed herewith. (As Per BSE Announcement dated on 15.02.2023)
02-Feb-2023	02-Feb-2023	Change in Other Executives	Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e., February 02, 2023, inter alia, considered and approved Appointment of Ms. Divya Agarwal (ACS-57205) as the Company Secretary & Compliance Officer of the Company w.e.f. 2nd February, 2023. Disclosure as required under Reg. 30 of SEBI (Listing Obligations and Disclosure Requirements) 2015 read with SEBI Circular no. CIR/CFD/CMD/4/2015 dated 9th September, 2015 related to appointment of KMP as mentioned above is enclosed hereunder. The Board Meeting of the Company commenced at 01:00 PM and concluded at 1:30 PM Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e., February 02, 2023, inter alia, considered and approved Appointment of Ms. Divya Agarwal (ACS-57205) as the Company Secretary & Compliance Officer of the Company w.e.f. 2nd February, 2023. Disclosure as required under Reg. 30 of SEBI (Listing Obligations and Disclosure Requirements) 2015 read with SEBI Circular no. CIR/CFD/CMD/4/2015 dated 9th September, 2015 related to appointment of KMP as mentioned above is enclosed hereunder.
07-Nov-2022	14-Nov-2022	Quarterly Results	Quarterly Results Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e., November 14, 2022, inter alia, considered and approved the unaudited Standalone and Consolidated Financial Results, Statement of Assets and Liabilities and Cash Flow Statement of the Company for the quarter and half year ended on September 30, 2022 along with Limited Review Report issued by M/s. Vinod Kumar Jain & Co, Chartered Accountants, Mumbai, Statutory Auditors of the Company. The Board Meeting of the Company commenced at 03:30 PM and concluded at 5:45 PM Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e., November 14, 2022, inter alia, considered and approved the unaudited Standalone and Consolidated Financial Results, Statement of Assets and Liabilities and Cash Flow Statement of the Company for the quarter and half year ended on September 30, 2022 along with Limited Review Report issued by M/s. Vinod Kumar Jain & Co, Chartered Accountants, Mumbai, Statutory Auditors of the Company. The Board Meeting of the Company commenced at 03:30 PM and concluded at 5:45 PM (As Per BSE Announcement Dated on 14.11.2022) We hereby wish to inform you that the unaudited financial results (Standalone & Consolidated) for the quarter & half year ended 30th September, 2022 were approved at the meeting of Board of Directors held on Monday, 14th November, 2022. In continuation to the same, the newspaper clipping duly published in English Language Newspaper (Active Times Mumbai Edition) and Marathi Language Newspaper (Mumbai Lakshadeep) published on 16th November, 2022. (As Per BSE Announcement Dated on 16/11/2022)
06-Aug-2022	13-Aug-2022	Quarterly Results	KAMANWALA HOUSING CONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve With reference to the captioned subject we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday 13th August 2022 at the registered office of the Company situated at 406-New Udyog Mandir - 2 Mogul Lane Mahim - (West) Mumbai - 400016 to inter alia consider approve and take on record the Audited Financial Results (Standalone and Consolidated) for quarter ended 30th June 2022 and any other business items as per agenda circulated. You are requested to kindly take the same on your record. Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e., August 13, 2022, inter alia, considered and approved the matters as per attached PDF. Further, please find enclosed 'Standalone and Consolidated Unaudited Financial Results along with Limited Review Report' for the quarter ended on June 30, 2022 as Annexure 1 and same is also available on the website of the Company viz. www.kamanwalahousing.com The Board Meeting of the Company commenced at 03:30 PM and concluded at 5:50 PM This is for your information and records. Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e., August 13, 2022, inter alia, considered and approved the matters as per attached PDF. (As Per BSE Announcement Dated on 13/08/2022)
21-May-2022	30-May-2022	Accounts	KAMANWALA HOUSING CONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve Subject: Intimation of Board Meeting in Compliance of Regulation 29 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Ref: Scrip Code: 511131 Scrip Name: KAMANWALA With reference to the captioned subject we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday 30th May 2022 at the registered office of the Company situated at 406-New Udyog Mandir - 2 Mogul Lane Mahim - (West) Mumbai - 400016 to inter alia consider approve and take on record the Audited Financial Results (Standalone and Consolidated) for quarter and financial year ended 31st March 2022 and any other business items as per agenda circulated. You are requested to kindly take the same on your record. With reference to above mentioned subject, we hereby inform you that the Board of Directors at their meeting held on Monday, 30th May, 2022 at the registered office of the Company at 406, New Udyog Mandir - 2, Mogul Lane, Mahim (west), Mumbai - 400 016 have inter alia approved: 1. Standalone and Consolidated audited Financial Results along with Audit Report with modified opinion issued by M/s. Majithia & Associates, Statutory Auditors for the quarter and year ended March 31, 2022 along with Statement of Assets and Liabilities and cash flow statement for the half year ended March 31, 2022, which was recommended by Audit Committee. 2. Re-appointed M/s. Devesh Mehta & Associates, Practicing Company Secretaries, Bhavnagar as Secretarial Auditor for the financial year 2022-23. (Brief Profile attached herewith). The Meeting was commenced at 4.00 P.M. and concluded at 9:55 PM. (As Per BSE Announcement Dated on 30/05/2022)
05-Feb-2022	14-Feb-2022	Quarterly Results	KAMANWALA HOUSING CONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve With reference to the captioned subject we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday 14th February 2022 at the registered office of the Company situated at 406-New Udyog Mandir - 2 Mogul Lane Mahim - (West) Mumbai - 400016 to inter alia consider approve and take on record the unaudited Financial Results (Standalone and Consolidated) along with Limited Review Report issued by M/s Majithia & Associates Statutory Auditors of the Company for the quarter and nine months ended 31st December 2021 and any other business items as per agenda circulated. Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e., February 14, 2022, inter alia, considered and approved unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on December 31, 2021 along with Limited Review Report issued by M/s. Majithia & Associates, Statutory Auditors of the Company. Further, please find enclosed 'Standalone and Consolidated Unaudited Financial Results along with Limited Review Report' for the quarter and nine months ended on December 31, 2021 and same is also available on the website of the Company viz. www.kamanwalahousing.com The Board Meeting of the Company commenced at 03:00 P.M. and concluded at 08:40 P.M. (As per BSE Announcement Dated on 14/02/2022)
01-Nov-2021	12-Nov-2021	Quarterly Results	Quarterly Results KAMANWALA HOUSING CONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve With reference to the captioned subject, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 12th November, 2021 at the registered office of the Company situated at 406-New Udyog Mandir - 2, Mogul Lane, Mahim - (West) Mumbai - 400016, to inter alia consider, approve and take on record the unaudited Financial Results (Standalone and Consolidated) along with Statement of Assets and Liabilities and Cash Flow Statement for quarter and half year ended 30th September, 2021 and any other business items as per agenda circulated. You are requested to kindly take the same on your record. Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e., November 12, 2021, inter alia, considered and approved unaudited Standalone and Consolidated Financial Results, Statement of Assets & Liabilities and Cash Flow Statement of the Company for the quarter and half year ended on September 30, 2021 along with Limited Review Report issued by M/s. Majithia & Associates, Statutory Auditors of the Company. Further, please find enclosed 'Standalone and Consolidated Unaudited Financial Results, Statement of Assets & Liabilities and Cash Flow Statement along with Limited Review Report' for the quarter and half year ended on September 30, 2021 and same is also available on the website of the Company viz. www.kamanwalahousing.com The Board Meeting of the Company commenced at 02:30 P.M. and concluded at 08:20 P.M. (As per BSE Announcement Dated on 12/11/2021)

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Kamanwala Housing Construction Ltd

Board Meeting