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Year archive

Karan Woo-sin ltd. — 2021 filings

All 36 regulatory filings released by Karan Woo-sin ltd. (526115) in 2021, sourced directly from the official regulator.

36 Filings
2021 Period
2021 filings (36)
Filing Released Lang
We would like to inform that we have erroneously missed the column for half yearly results for the period 01.04.2021 to 30.09.2021. We are therefore, resubmitting herewith the said financial results.
Regulatory Filings
2021-11-11 English
With reference to the subject cited, it is hereby informed that the Board of Directors of the company at their meeting held at 1:30 P.M. on Tuesday, 9th November 2021, interalia, considered ....
Regulatory Filings
2021-11-09 English
Pursuant to Regulation 30 read with regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we inform you that a meeting of Board of Directors of Manor ....
Regulatory Filings
2021-11-09 English
KARAN WOO-SIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of ....
Regulatory Filings
2021-11-03 English
Certificate under Regulation 75(5) of SEBI (DP) Regulations, 2018
Regulatory Filings
2021-10-20 English
Pursuant to the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the BSE that ....
Regulatory Filings
2021-10-12 English
Declaration of voting results of the 29th Annual General Meeting of the Company held on 30.09.2021
Regulatory Filings
2021-10-01 English
Intimation regarding Closure of Trading Window of the company from 1st October 2021 till 48 hours after the declaration of financial results for the quarter ended 30th September 2021.
Regulatory Filings
2021-10-01 English
Outcome of the 29th Annual General Meeting of the company held on Thursday, 30th September 2021 at 11:00 A.M.
Regulatory Filings
2021-09-30 English
Pursuant to Section 96 of the Companies Act, 2013, read with Regulation 30 and other relevant provisions of the SEBI (Listing Obligations & Disclosure Requirements), 2015, the 29th Annual ....
Regulatory Filings
2021-09-06 English
In Compliance with Regulation 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015, we submit herewith 29th Annual Report of the company for the Financial Year ....
Regulatory Filings
2021-09-06 English
It is hereby informed that the board of directors of the company at its meeting held on Friday, 13th August 2021, interalia, considered and approved the financial results for the quarter ....
Regulatory Filings
2021-08-13 English
Pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we would like to inform you that a meeting of the board of directors ....
Regulatory Filings
2021-08-13 English
KARAN WOO-SIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of ....
Regulatory Filings
2021-08-05 English
Vacation of office of Mr. Sanjeev Jolly (DIN: 07461756) as Independent Director of the Company,
Regulatory Filings
2021-07-22 English
Vacation of office of Mr. Sanjeev Jolly (DIN: 07461756) as Independent Director of the Company,
Regulatory Filings
2021-07-22 English
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith a copy of the certificate received from M/s. Bigshare Services ....
Regulatory Filings
2021-07-12 English
We would like to inform that we have erroneously missed the submission of statement of financial results for the quarter ended 31st March 2021. In this regard, we are resubmitting herewith ....
Regulatory Filings
2021-07-12 English
In compliance with Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations,2015 read with SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from ....
Regulatory Filings
2021-07-01 English
With reference to the subject cited, it is hereby informed that the board of directors of the company at its meeting held on Tuesday, 29th June 2021 at 1:00 P.M., inter alia, considered ....
Regulatory Filings
2021-06-29 English
The meeting commenced at 1:00 P.M. and concluded at 5:15 P.M., inter alia, the board: 1. Approved the financial results of the company for the quarter and the audited financial results ....
Regulatory Filings
2021-06-29 English
KARAN WOO-SIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve 1) Consider, approve, and take ....
Regulatory Filings
2021-06-21 English
Appointment of Ms. Krati Garg [Membership No. 58962] as Company Secretary and Compliance Officer pursuant to Section 203 of the Companies Act 2013 and Regulation 6 (1) of the Securities ....
Regulatory Filings
2021-06-09 English
Intimation of appointment of Company Secretary pursuant to Regulation 30 of SEBI (LODR), 2015
Regulatory Filings
2021-06-09 English
Intimation of Resignation of Compliance officer
Regulatory Filings
2021-04-14 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
2021-04-09 English
Pursuant to regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we here with submit the Compliance Certificate certifying that we are maintaining ....
Regulatory Filings
2021-04-09 English
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith a copy of the Certificate received from M/s. Bigshare Services ....
Regulatory Filings
2021-04-09 English
Intimation of closure of trading window from 01/04/2021 till 48 hours from the conclusion of Board meeting in which the audited Financial result for the quarter and year ended 31.03.2021 ....
Regulatory Filings
2021-04-01 English
With reference to the subject cited, it is hereby informed that the Board of Directors of the Company at its meeting held on Friday, 12th February, 2021 at 1:00 P.M. at the Corporate office ....
Regulatory Filings
2021-02-12 English
Pursuant to Regulation 30 interalia read with regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we would like to inform you that the meeting ....
Regulatory Filings
2021-02-12 English
KARAN WOO-SIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve The un-audited financial results ....
Regulatory Filings
2021-02-05 English
Consolidated results of E-voting and ballot at the EGM along with Scrutinizers report
Regulatory Filings
2021-01-23 English
Outcome of the Extra Ordinary General Meeting (EGM) of the Company held on Friday, 22nd January, 2021 at 10.00 A.M
Regulatory Filings
2021-01-22 English
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations,2018, we are forwarding herewith a copy of the Certificate dated 4th January, 2021, received from ....
Regulatory Filings
2021-01-08 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
2021-01-02 English