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Year archive

KS Smart Technologies Limited — 2023 filings

All 43 regulatory filings released by KS Smart Technologies Limited (516038) in 2023, sourced directly from the official regulator.

43 Filings
2023 Period
2023 filings (43)
Filing Released Lang
Pursuant to SEBI (PIT) Regulations, 2015 as amended from time to time, and in accordance with "Code of Conduct to Regulate, Monitor and Report Trading in Securities by Insiders" (Revised ....
Regulatory Filings
2023-12-30 English
Pursuant to the provisions of Regulation 30 of SEBI(LODR) Regulations,2015, details of resignation of Company Secretary and Compliance Officer of the company is hereby provided in the letter attached.
Regulatory Filings
2023-11-07 English
Pursuant to the provisions of Regulation 30 and 33 of SEBI(LODR) Regulations, 2015 the Board Meeting was held on 7th November,2023, details of the business transacted are provided in the ....
Regulatory Filings
2023-11-07 English
Pursuant to the provisions of Regulation 30 and 33 of SEB(LODR) Regulation 2015, the Board meeting was held on 7th November, 2023, details of the business transacted are provided in the ....
Regulatory Filings
2023-11-07 English
SOMA PAPERS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 ,inter alia, to consider and approve This is to inform ....
Regulatory Filings
2023-10-31 English
We are enclosing herewith the aforementioned Certificate dated 3rd October, 2023 issued by Adroit Corporate Services Pvt. Ltd., Registrar and Transfer Agent (RTA) of the Company confirming ....
Regulatory Filings
2023-10-13 English
Intimation of closure of trading window for consideration of un-audited financial statement for the quarter ended 30th September, 2023 is enclosed. Kindly take the same on record.
Regulatory Filings
2023-09-30 English
The Voting Results along with the Consolidated Scrutinizer''s Report in respect of 32nd Annual General Meeting held on Tuesday, 26th September, 2023, are attached
Regulatory Filings
2023-09-27 English
This is to inform you that at the 32nd Annual General Meeting of the Company held today, i.e. 26th September, 2023, the members have approved the Re-Appointment of GMJ & Co, Chartered Accountants, ...
Regulatory Filings
2023-09-26 English
This is to inform you that at the 32nd Annual General Meeting of the Company held today, i.e. 26th September, 2023, the members have approved the Re-Appointment of GMJ & Co, Chartered Accountants, ...
Regulatory Filings
2023-09-26 English
this is to inform you that at the 32nd Annual General Meeting of the Company held today, i.e. Tuesday, 26th September, 2023, the members have approved (i) Re-Appointment of Mr. Bharat ....
Regulatory Filings
2023-09-26 English
This is to inform you that at 32nd Annual General Meeting of the Company held today, i.e. 26th September, 2023, the members have approved the Amendment to the Memorandum of Association of the Company.
Regulatory Filings
2023-09-26 English
Summary Proceeding of 32nd Annual General Meeting of the Company is enclosed. Kindly take the same on record.
Regulatory Filings
2023-09-26 English
Please find attached, Summary Proceeding of 32nd Annual General Meeting of the Company held today, i.e. Tuesday, 26th September, 2023.
Regulatory Filings
2023-09-26 English
Change of Registered Office address
Regulatory Filings
2023-09-16 English
We wish to inform you that pursuant to Regulation 42 of the Listing Regulations, 2015, the register of members and the share transfer books of the Company will remain closed from Wednesday, ....
Regulatory Filings
2023-09-04 English
With regards to the captioned subject, please find the 32nd Annual Report for the Financial Year ended 31st March, 2023.
Regulatory Filings
2023-09-04 English
32nd Annual General Meeting will be held on Tuesday, 26th September, 2023.
AGM Information
2023-09-04 English
Appointment of Independent Director of the Company
Board/Management Information
2023-08-29 English
outcome enclosed
Regulatory Filings
2023-08-26 English
SOMA PAPERS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2023 ,inter alia, to consider and approve draft Notice of Annual ....
Regulatory Filings
2023-08-23 English
Unaudited Financial Results for the quarter ended 30th June, 2023 alongwith the Limited Review Report. Kindly take a note of the same and acknowledge.
Regulatory Filings
2023-07-25 English
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company ....
Regulatory Filings
2023-07-25 English
SOMA PAPERS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2023 ,inter alia, to consider and approve This is to inform ....
Regulatory Filings
2023-07-18 English
Certificate issued by Adroit Corporate Services Pvt. Ltd., Registrar and Share Transfer Agent (RTA) of the Company confirming the compliance of Regulation 74 (5) of SEBI (Depositories and ....
Regulatory Filings
2023-07-14 English
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, and in accordance with "Code of Conduct to Regulate, Monitor and Report Trading in Securities ....
Regulatory Filings
2023-06-30 English
Statement on Impact of Audit Qualifications forming part of the audited financial statements for the year ended 31st March, 2023.
Regulatory Filings
2023-05-20 English
The board of director in their meeting held on 20th May, 2023 considered re-appointment of M/s. GMJ & Co, Chartered Accountants as Statutory Auditors for second term of 5(five) years, subject ....
Regulatory Filings
2023-05-20 English
The board of director in their meeting held on 20th May, 2023 1. Considered and approved the re-appointment of Mr. Bharat Somani as a Managing Director for another term of 5(five) years ....
Regulatory Filings
2023-05-20 English
The board of director in their meeting held on 20th May, 2023 considered and approved the appointment of Ms. Saraswati Somani as Chief Financial Officer (CFO) of the Company.
Regulatory Filings
2023-05-20 English
The board of director in their meeting held on 20th May, 2023 considered and approved the resignation of Mr. Vikram Somani from the post of Chief Financial Officer (CFO) of the Company.
Regulatory Filings
2023-05-20 English
Pursuant to the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: a) Audited Financial ....
Regulatory Filings
2023-05-20 English
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company ....
Regulatory Filings
2023-05-20 English
SOMA PAPERS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2023 ,inter alia, to consider and approve This is to inform ....
Board/Management Information
2023-05-10 English
Please find enclosed herewith the Certificate from Practicing Company Secretary as per Regulation 40(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for ....
Regulatory Filings
2023-04-20 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-20 English
Compliance Certificate for the period April 2022 to March 2023
Regulatory Filings
2023-04-15 English
We are enclosing herewith the aforementioned Certificate issued by Adroit Corporate Services Pvt. Ltd., Registrar and Transfer Agent (RTA) of the company confirming the compliance of Regulation ....
Regulatory Filings
2023-04-13 English
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, and in accordance with 'Code of Conduct to Regulate, Monitor and Report Trading in Securities ....
Regulatory Filings
2023-03-30 English
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company ....
Regulatory Filings
2023-01-31 English
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company ....
Regulatory Filings
2023-01-31 English
SOMA PAPERS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 ,inter alia, to consider and approve This is to inform ....
Regulatory Filings
2023-01-21 English
Enclosed.
Regulatory Filings
2023-01-12 English