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Kumbhat Financial Services Ltd.
Kumbhat Financial
₹ 0.00
0.00 (0.00)%
NSE
BSE
Finance
Small-cap - With a market cap of ₹11.66 Cr.
| EX-Date | Purpose |
|---|---|
| 25 06 2021 | Audited Results & A.G.M. |
| 11 08 2021 | Quarterly Results |
| 10 11 2021 | Quarterly Results |
| 22 12 2021 | Inter alia, to consider and approve : 1. To consider and accept the resignation of Ms.Amisha R Khimani C At as internal auditor of the Company 2. To appoint NKM Associates, Chartered Accountants as internal auditor of the company for six months period from 1.10.2021 to 31.03.2022. |
| 11 02 2022 | Quarterly Results |
| 23 05 2022 | Audited Results |
| 15 06 2022 | A.G.M. |
| 08 08 2022 | Quarterly Results |
| 24 08 2022 | Inter alia, to consider and approve : 1. To consider the resignation of CFO Mr.G.Rajasekaran effective from 01.08.2022 2. To consider and appoint Smt.V.Premalatha as CFO to be effective from 01.08.2022 3. Any other matter with the approval of the Chairman. |
| 07 11 2022 | Quarterly Results |
| 08 02 2023 | Quarterly Results |
| 17 05 2023 | Audited Results |
| 29 05 2023 | Audited Results |
| 19 06 2023 | A.G.M. |
| 09 08 2023 | Quarterly Results |
| 09 11 2023 | Quarterly Results |
| 09 02 2024 | Quarterly Results |
| 08 04 2024 | Inter alia, to consider and approve:- 1. To alter t.ch timhe object clause of the Memorandum as follows 2. 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 3. 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 4. Subject to the approval of the Member, to authorise the Board to issue SECURED NON convertible Debentures under the following terms. (see company announcement on bse website: www.bseindia.com for details) 5. To Authorise the Board to appoint Debenture Trustee. 6. To convene an EGM to conduct Postal Ballot for the above resolutions |
| 11 11 2024 | Quarterly Results |
| 04 02 2025 | Quarterly Results |
| 18 02 2025 | Preferential Issue of shares |
| 23 05 2025 | Audited Results |
| 16 07 2025 | Inter alia, to consider and approve:- 1. To convene AGM on 20.08.2025 2. Subject to shareholders approval at AGM , to approve the re-appoint of Shri. Sanjay Kumbhat retiring by rotation as director. 3. Subject to the approval of the shareholders at AGM, to reppoint Mr. S.Ramabadran as Independent Director for his second tenure. 3. Subject to the approval of shareholders at thr AGM, to approve the appintment of M/S Joseph and Rajaram (FRN 001375S) in place of PKF Sridhar and Santhanam(FRN 003990S/S200018) for a period of 5 years from the conclusion of 32nd AGM in 2025 till the conclusion of 37th AGM in 2030. 4. Subject to the approval of shareholders to appoint M/S Mundhara and company Prctiving Company Secretaries from 01.04.2025 to 31.03.2030 5. To appoint M/S Mundhara and Company, Practising Company Secretaries as Scrtinisers at the 32nd AGM to be held on 20.08 2025. 6.To appoint CDSL as service provider as VC/OVAM facility at the AGM |
| 11 08 2025 | Quarterly Results |
| 14 11 2025 | Quarterly Results |
| 09 02 2026 | Quarterly Results |
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