Skip to main content
Year archive

Karan Woo-sin ltd. — 2020 filings

All 39 regulatory filings released by Karan Woo-sin ltd. (526115) in 2020, sourced directly from the official regulator.

39 Filings
2020 Period
2020 filings (39)
Filing Released Lang
Extra Ordinary General Meeting (EGM) of the members of MANOR ESTATES AND INDUSTRIES LIMITED will be held on the 22" Day of January 2021 at 10:00 AM at the Registered office of the Company ....
Regulatory Filings
2020-12-22 English
Board of Directors of Manor Estates and Industries Limited was held on Friday, the 4 day of December, 2020 at the Registered Office of the Company, commenced at 1 PM and concluded at 4:45 ....
Regulatory Filings
2020-12-04 English
Board of Directors of Manor Estates and Industries Limited was held on Friday, the 4 day of December, 2020 interalia Approved the appointment of M/s Nataraja lyer & Co. (FRN 024138) as ....
Regulatory Filings
2020-12-04 English
We regret to inform you about the sudden and sad demise of Mr. NARENDER REDDY CHETYALA, Manager (Key Managerial Personnel) of the company on 24th November, 2020.
Regulatory Filings
2020-11-25 English
Primary Auditor of firm responsible for Company audit has have resigned due advanced age and failing health.
Regulatory Filings
2020-11-13 English
Approved the Un-audited Financial Results of the Company for the 2ndquarter ended 30th September, 2020 along with Limited Review Report thereon.
Regulatory Filings
2020-11-11 English
Approved the Un-audited Financial Results of the Company for the 2ndquarter ended 30th September, 2020 along with Limited Review Report thereon and Approved appointment of Mr. Rishabh Agarwal ....
Regulatory Filings
2020-11-11 English
KARAN WOO-SIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve Board Meeting Intimation for ....
Regulatory Filings
2020-11-04 English
Closure of Trading Window
Regulatory Filings
2020-11-04 English
Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
Regulatory Filings
2020-10-29 English
Certificate under Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations. 2015
Regulatory Filings
2020-10-29 English
Certificate under Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations. 2015
Regulatory Filings
2020-10-29 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 30th September 2020
Regulatory Filings
2020-10-15 English
Voting results after removing deficiency in mentioning cut off date in pdf
Regulatory Filings
2020-10-06 English
Notice is hereby given that in compliance with Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI (Prohibition of Insider Trading) Regulations, ...
Regulatory Filings
2020-10-01 English
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the members of the Company have approved all the resolutions ....
Regulatory Filings
2020-10-01 English
Outcome of the 28" Annual General Meeting of the Company held at the Registered Office of the Company.
Regulatory Filings
2020-09-30 English
28th Annual Report 2019 - 2020 OF MANOR ESTATES AND INDUSTRIES LIMITED
Regulatory Filings
2020-09-08 English
NOTICE is hereby given that the 28th Annual General Meeting of the members of MANOR ESTATES AND INDUSTRIES LIMITED will be held on the 30th Day of September 2020 at 10:00 AM at the Registered ....
Regulatory Filings
2020-09-03 English
Unaudited Financial result for the quarter ended 30th June, 2020 along with limited review report
Regulatory Filings
2020-09-03 English
Considered and approved the following: 1. Unaudited Financial results for the quarter ended 30th June 20 along with limited Review Report 2. Appointment of Scrutinizer for upcoming ....
Regulatory Filings
2020-09-03 English
Notice is hereby given that in compliance with Regulation 30 of SEBI (Listing Obligation and Disclosure -Requirements)-Regulations,2015 read with SEBI (Prohibition ·of-insider Trading) ....
Regulatory Filings
2020-08-27 English
KARAN WOO-SIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2020 ,inter alia, to consider and approve Inter-alia to discuss the following: ....
Regulatory Filings
2020-08-27 English
Rectified pdf of financial results for the financial year 2019-20 along with Cash Flow Statement
Regulatory Filings
2020-07-18 English
Notice is hereby given that in compliance with Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI (Prohibition of Insider Trading) Regulations, ...
Regulatory Filings
2020-07-01 English
Approved the Financial Results of the Company for the quarter and the audited financial results for the year ended 31st March 2020 along with the Auditor's Report on the financial statements ....
Regulatory Filings
2020-06-26 English
Approved the Financial Results of the Company for the quarter and the audited financial results for the year ended 31st March 2020. Approved the Auditor's Report on the financial ....
Regulatory Filings
2020-06-26 English
All the insiders and their immediate relatives were already advised to take notice that in terms of trading restrictions placed under above regulations, the Trading Window for the equity ....
Regulatory Filings
2020-06-17 English
KARAN WOO-SIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of ....
Regulatory Filings
2020-06-17 English
Compliance Certificate certifying that we are maintaining all the activities in relation to both physical and electronic share transfer maintained by M/s. Bigshare Services Private Limited ....
Regulatory Filings
2020-05-28 English
With reference to the subject matter cited and pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith certificate ....
Regulatory Filings
2020-05-26 English
Notice is hereby given that in compliance with Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI (Prohibition of Insider Trading) Regulations, ...
Regulatory Filings
2020-04-01 English
Resignation of director
Regulatory Filings
2020-02-15 English
As per Regulation 30 of the SEBI (LODR) Regulations, 2015, we would like to inform you that the Board of Directors of the Company has at its Board meeting held on 14.02.2020, has approved ....
Regulatory Filings
2020-02-15 English
Inter alia approved the Un-audited Financial Results of the Company for the 3rd quarter ended 31st December, 2019 along with Limited Review Report thereon.
Regulatory Filings
2020-02-14 English
1. Approved for appointment of Mr. Sanjeev Jolly (DIN: 07461756) as Additional Non-executive Director (Independent). 2. Approved for appointment of Ms. Meenakshi Reddy (DIN: 08682434) ....
Regulatory Filings
2020-02-14 English
This closure of Trading Window is occasioned by reason of the meeting of Board of Directors of the Company, which is scheduled to be held on 14th February, 2020 to consider, approve and ....
Regulatory Filings
2020-02-03 English
KARAN WOO-SIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve Inter-alia to discuss the following ....
Regulatory Filings
2020-02-03 English
Notice is hereby given that in compliance with Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI (Prohibition of Insider Trading) Regulations, ...
Regulatory Filings
2020-01-02 English