Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 526869 | NSE Symbol : | ISIN : INE795E01019 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
14-Feb-2025	18-Feb-2025	Preferential Issue	KUMBHAT FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/02/2025 inter alia to consider and approve Update on board meeting We had earlier filed intimation wrongly under Trading Window Closure on 13.02.2025 Now were filing under intimation KUMBHAT FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/02/2025 ,inter alia, to consider and approve Update on board meeting We had earlier filed intimation wrongly under Trading Window Closure on 13.02.2025 Now were filing under intimation Approval of the proposal to raise funds for the company through issue of shares on preferential basis and other incidental matters (As per BSE Announcement Dated on 18/02/2025)
27-Jan-2025	04-Feb-2025	Quarterly Results	KUMBHAT FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve To consider unaudited accounts for the 3rd quarter ended 31.12.2024 To consider limited review To consider and approve the unaudited financial results for the quarter ended 31.12.2024 (As Per BSE Announcement Dated on: 04/02/2025)
02-Nov-2024	11-Nov-2024	Half Yearly Results	KUMBHAT FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve To consider and approve unaudited financial statements for six months ended 30-09-2024 The Board Approved the un audited results for quarter ended 30.09.2024 (As Per BSE Announcement dated on 11.11.2024)
11-Sep-2024	18-Sep-2024	Others	KUMBHAT FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/09/2024 inter alia to consider and approve The Loan Policy on unsecured loans formation of unsecured loan committee and appointing deaignated offiials. To Approve Policy on unsecured loans, To appoint Unsecured Loans Committee, and appoint designated officials. (As Per BSE Announcement dated on 18.09.2024)
31-Jul-2024	07-Aug-2024	Quarterly Results	KUMBHAT FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve To consider and approve unaudited accounts for the quarter ended 30.06.2024 The Board Inter alia approved the unaudited results for the quarter ended 30.06.2024 (As Per BSE Announcement dated on 07.08.2024)
08-Jul-2024	16-Jul-2024	AGM	KUMBHAT FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2024 inter alia to consider and approve Inter alia To approve conenining of AGM on 19.08.2024 To appoint Scrutinsers To approve appointment of CDSL as service provider for AGM To approve increase in borrowing powers To approve offering secutity and private palcement secured non conertible reemadable debebentures Inter alia to convene AGM on 19.08.2024, to appoint atatutory auditors etc., (As Per BSE Announcement dated on 16.07.2024)
04-Jun-2024	12-Jun-2024	Raising funds through Debt Instr.	KUMBHAT FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/06/2024 inter alia to consider and approve Alteration of memorandam and articlespower to borrow rupees five crores by issue of secured NCDappointment of debenture trusteesofferring of securitiesprivate placement of secured NCD. Appoval of Service Contract, Inter Corporate Loan and appointment of trustees for Debenture (As Per BSE Announcement dated on 12.06.2024)
13-May-2024	22-May-2024	Accounts	KUMBHAT FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve 1 To Approve the audited financial results for the quarter and year ended 31.03.2024 2.To consider statutory auditors certificate To approve the audited financial results for the quarter and year ending 31st March,2024 and to take note of the Unqualified Statutory Auditors report and the resultant Impact of audit observations. (As Per BSE Announcement dated on 22.05.2024)
31-Mar-2024	08-Apr-2024	Amendments in Memorandum of Assoc.	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. 1. To alter the object clause of the Memorandum as follows. 2. To include as point no 11 the following as main object Clause currently appearing in clause 6 of Part B as objects incidental and ancillary to the attainment of main object. 'To lend money, either with or without security, and generally to such persons and upon such terms and conditions as the Company may deem fit.' 3. To add point 12 to the main objects the following provision. Subject to the guidelines of Reserve Bank of India the Company may carry on the business of lending money against security of gold ornaments or gold jewelry as per the rules and regulation RBI may be amend from time to time. 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. Subject to approval of members alteration of Memorandum and issue of secured non convertible debentures (As Per BSE Announcement Dated on 08/04/2024)
01-Feb-2024	09-Feb-2024	Quarterly Results	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 To approve unaudited financilal results and take not of limited review. (As per BSE Announcement Dated on 09/02/2024)
01-Nov-2023	09-Nov-2023	Quarterly Results	KUMBHAT FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve 1. To consider and approve the unaudited financial results for the quarter ended 30th September 2023. 2. To take note of limited review from the statutory Auditors. 3. Any other matter with the approval of the Chairman. To approve un audited financial results for the quarter ended 30.09.2023 (As Per BSE Announcement Dated on 09/11/2023)
31-Jul-2023	09-Aug-2023	Quarterly Results	KUMBHAT FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve To consider the unaudited financial results for the 1st Quarter ended 30th June 2023. 2. To consider the limited review report from the Statutory Auditors. The Board Meeting to be held on 09/08/2023 Stands Cancelled. (As per BSE Announcement Dated on 31/07/2023) We would like to inform your good office that the Board of Directors at their meeting held on 09.08.2023 at the registered office of the company inter alia transacted the following Business 1. The board approved the unaudited Financial Result for the 1st quarter ended 30th June,2023 2. The Board took note of the Limited Review from Statutory Auditors for the 1st quarter ended 30th June ,2023 (As Per BSE Announcement Dated on 09.08.2023) THE BSE REQUIRED US TO SUBMIT 30.06 FINANCIALS DULY SIGNED. When attempting to file Revised Outcome BSE SYSTEM IS NOT OPENING the date. Hence this filing (As per BSE Announcement Dated on 21/08/2023)
09-Jun-2023	19-Jun-2023	AGM	KUMBHAT FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2023 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 read with regulation 33 of the Listing Regulations the meeting of Board of Directors of Kumbhat Financial Services Limited will be held on Monday 19h June 2023 at 3.00 /PM) at the registered office of the Company at 5th Floor Kumbhat Complex No. 29 Rattan Bazaar Chennai 600003 inter alia to transact following business: 1. To Convene the AGM on 17th August 2023 through Video Conference. We would like to inform your good office that the Board of Directors at their meeting held on 19.06.2023 at the registered office of the company inter alia transacted the following Business 1. The Board decided to convene the AGM on 17th August, 2023 through video conference. 2. The Board approved the appointment of M/S Mundhara and company, Practicing Company Secretaries as Scrutinisers for the 30th AGM to be held on 17.08.2023 (As per BSE Announcement Dated on 19/06/2023)
22-May-2023	29-May-2023	Accounts	KUMBHAT FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve 1. To consider and approve the revised audited financial results for the quarter and financial year ended 31st March 2023. 2. To consider the Statutory Auditors Report. 3. Any other matter with the approval of the Chairman. Kindly find enclosed the outcome of board meeting held today under SEBI Regulation along with the following enclosures. 1. Outcome of Board Meeting 2. Revised financial statements 3. Statutory Auditors Report 4. Statement on Impact of Audit Report. 5. Kindly take the same on your records. (As Per BSE Announcement dated on 29.05.2023)
10-May-2023	17-May-2023	Accounts	KUMBHAT FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2023 inter alia to consider and approve 1. To consider and approve the audited financial results for the quarter and financial year ended 31st March2023. 2. To consider the Statutory Auditors Report 1. The Board approved and adopted the audited Financial Statements and results Statements for the quarter and year ended, 31 March, 2023 2. The unmodified statutory audit report was noted by the Board. 5. The Board approved the appointment of M/S Mundhara and Company, practicing Company Secretaries as secretarial auditors for the financial year ended 2022-23 6. The Board decided to convene the AGM at a later date. 7. The Board decided not to declare dividend (As per BSE Announcement Dated on 17/05/2023)

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Kumbhat Financial Services Ltd

Board Meeting