| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 1 Jul 2024 | 1 Jul 2024 |
| Please find enclosed Outcome of Board Meeting held on Monday, 1st July 2024. | ||
| Board Meeting | 18 May 2024 | 13 May 2024 |
| KHANDWALA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2024 inter alia to consider and approve (a) Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31 2024. (b) any other matter with the permission of the Chair. Please find enclosed Outcome of Board Meeting of the Company Please find enclosed Revised Outcome of the Board Meeting. Kindly update the same in your records. (As Per BSE Announcement Dated on 18/05/2024) | ||
| Board Meeting | 27 Mar 2024 | 22 Mar 2024 |
| Notice is hereby given that separate meeting of Independent Directors of the Company will be held on Wednesday, March 27 2024 at the Registered office of the Company. Please find enclosed outcome of Independent Director Meeting of the Company. (As per BSE Announcement Dated on 28/03/2024) | ||
| Board Meeting | 22 Feb 2024 | 22 Feb 2024 |
| Please find enclosed Outcome of Board Meeting of the Company | ||
| Board Meeting | 14 Feb 2024 | 7 Feb 2024 |
| KHANDWALA SECURITIES 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 (a) Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended December 31 2023. (b) any other matter with the permission of the Chair. Further we would like to inform you that as per SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window shall continue to remain closed till 48 hours of the conclusion of the Board meeting. | ||
| Board Meeting | 31 Jan 2024 | 31 Jan 2024 |
| Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby inform you that the Board of Directors of Khandwala Securities Limited at its meeting held today i.e. 31st January, 2024 has inter alia, approved and taken on record the following: - 1) Appointment of Mr. Kalpen Shukla (DIN:00117482) as an Additional Director (Non-Executive Independent) for a period of 5 years with effect from January 31, 2024, as recommended by the Nomination & Remuneration Committee, subject to the approval of the shareholders of the Company. 2) Mr. Shyam Muralidhardas Seshadri (DIN:05242397) vide his letter dated January 31, 2024 has tendered his resignation as an Independent Director of the Company with effect from close of business hours on January 31, 2024. Please find enclosed Disclosure pertaining to appointment and resignation of Independent Director under Regulation 30 of SEBI (LODR) Regulations, 2015. | ||
| Board Meeting | 13 Nov 2023 | 1 Nov 2023 |
| KHANDWALA SECURITIES 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 (a) Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30 2023. (b) any other matter with the permission of the Chair. Further we would like to inform you that as per SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window shall continue to remain closed till 48 hours of the conclusion of the Board meeting. Kindly take the above in your records. KHANDWALA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2023 ,inter alia, to consider and approve (a) Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2023. (b) any other matter with the permission of the Chair. Further, we would like to inform you that as per SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window shall continue to remain closed till 48 hours of the conclusion of the Board meeting. (As per BSE Announcement Dated on 08/11/2023) This is to inform you that in the meeting of the Board of Directors held on Monday, November 13, 2023 at its Registered Office of the Company, the Board inter-alia has considered, approved and adopted: (a) Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2023. The copy of the aforesaid Financial Results along with Limited Review Report has been enclosed herewith. Kindly take the same in your records. (As Per BSE Announcement Dated on 13/11/2023) | ||
| Board Meeting | 14 Aug 2023 | 8 Aug 2023 |
| KHANDWALA SECURITIES 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 (a) Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30 2023. (b) any other matter with the permission of the Chair. This is to inform you that in the meeting of the Board of Directors held on Monday, August 14, 2023 at its Registered Office of the Company, the Board inter-alia has considered and approved: (a) Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2023. The copy of the aforesaid Financial Results along with Limited Review Report has been enclosed herewith. The said meeting of the Board was commenced at 4.00 p.m. and concluded at 5.00 p.m. (As Per BSE Announcement Dated on 14.08.2023) | ||
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