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Year archive

KSE Ltd. — 2019 filings

All 44 regulatory filings released by KSE Ltd. (519421) in 2019, sourced directly from the official regulator.

44 Filings
2019 Period
2019 filings (44)
Filing Released Lang
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the unaudited financial results of the Company for the quarter / ....
Regulatory Filings
2019-11-13 English
In order to fill up the intermittent vacancy of the Independent Directors, in the meeting of the Board of Directors held on 24th October, 2019, pursuant to Section 149 read with Schedule-IV, ....
Regulatory Filings
2019-10-25 English
KSE LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve In terms of Regulations 30, 33 and 47 ....
Regulatory Filings
2019-10-25 English
In terms of Regulation 40 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please see attached the Certificate relating to physical transfer of shares ....
Regulatory Filings
2019-10-17 English
Please find attached herewith Compliance Certificate pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2019-10-11 English
Based on the confirmation received from S.K.D.C. Consultants Limited, Registrar and Transfer Agent of the company, we hereby certify that the securities received for dematerialization have ....
Regulatory Filings
2019-10-08 English
In order to fill up the intermittent vacancy of the Independent Directors, in the meeting of the Board of Directors held on 24th September, 2019, pursuant to Section 149 read with Schedule-IV, ....
Regulatory Filings
2019-10-03 English
In terms of the Company's 'Code of Conduct for Prevention of Insider Trading', the trading window for dealing in the Company's shares stand closed from 1st October, 2019 till 48 (Forty ....
Regulatory Filings
2019-10-03 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the proceedings of the 55th Annual General Meeting (AGM) ....
Regulatory Filings
2019-09-02 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the proceedings of the 55th Annual General Meeting (AGM) ....
Regulatory Filings
2019-09-02 English
The period of appointment of Mrs. Sathi A. Menon (DIN 06931857) as Independent Director of the Company is expiring on 24th September, 2019. She had informed the Board that she do not wish ....
Regulatory Filings
2019-09-02 English
In continuation to our letter dated 2nd July, 2019, it is hereby informed that M/s. S. S. Ayyar & Co., Chartered Accountants, Kottayam (ICAI Firm Registration No. 050012 S), has submitted ....
Regulatory Filings
2019-09-02 English
Details of duplicate share certificates issued as per letter attached
Regulatory Filings
2019-08-22 English
Details of duplicate share certificates issued
Regulatory Filings
2019-08-22 English
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the unaudited financial results of the Company for the first quarter ended 30th June, ....
Regulatory Filings
2019-08-14 English
In terms of Regulation-47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the newspaper cutting of the Notice of Annual General ....
Regulatory Filings
2019-08-07 English
Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Annual Report for the year ended 31st March, 2019 ....
Regulatory Filings
2019-08-06 English
In terms of the Company's 'Code of Conduct for Prevention of Insider Trading', the trading window for dealing in the Company's shares stand closed from 1st July, 2019 and shall re-open ....
Regulatory Filings
2019-07-29 English
KSE LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve the Unaudited Financial Results of the ....
Regulatory Filings
2019-07-29 English
Intimation of share certificates lost as per the details furnished in the attached letter.
Regulatory Filings
2019-07-29 English
Details of Share certificates lost/misplaced as per letter attached
Regulatory Filings
2019-07-24 English
We have been informed by the following shareholder that they have misplaced/Iost the share certificate(s) as detailed in the attached letter.
Regulatory Filings
2019-07-20 English
Sub: Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 1996 for the quarter ended 30th June, 2019 Ref: Security ID - KSE; Security Code - ....
Regulatory Filings
2019-07-06 English
Sub: Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 - Intention of Statutory Auditor to resign effective from the conclusion of the ensuing annual general meeting ....
Regulatory Filings
2019-07-02 English
Dr. Paul Kallukkaran Folio No. 009598 has informed that they have misplaced/lost the share certificates. See letter attached for details
Regulatory Filings
2019-06-12 English
We wish to inform you that the Board of Directors of the Company, at their meeting held on 30th May, 2019 at Irinjalakuda, had approved the Audited Financial Results of the Company for ....
Regulatory Filings
2019-05-30 English
It is hereby informed that, the Board of Directors of our Company at their meeting held on 30th May, 2019 had decided to hold the Annual General Meeting of the Company on 31st August, 2019 ....
Regulatory Filings
2019-05-30 English
In terms of Regulation 42 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, It is informed that the Board of Directors of the Company, at their meeting held on 30th ....
Regulatory Filings
2019-05-30 English
In terms of Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Board of Directors of our Company at their meeting held on 30th ....
Regulatory Filings
2019-05-30 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-25 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-21 English
KSE LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve the accounts for the year ended 31st ....
Regulatory Filings
2019-05-07 English
In terms of the Company's 'Code of Conduct for Prevention of Insider Trading', the trading window for dealing in the Company's shares stand closed from 1st April, 2019 and shall re-open ....
Regulatory Filings
2019-05-07 English
Issue of duplicate share certificates
Regulatory Filings
2019-04-26 English
In terms of Regulation 40 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please see attached the Certificate relating to physical transfer of shares ....
Regulatory Filings
2019-04-22 English
Reporting of Issue of Duplicate share certificate(s) in lieu of original which are reported lost
Regulatory Filings
2019-04-12 English
Based on the confirmation received from S.K.D.C. Consultants Limited, Registrar and Transfer Agent of the company, we hereby certify that the securities received for dematerialization have ....
Regulatory Filings
2019-04-02 English
Please find attached herewith Compliance Certificate pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2019-04-02 English
Details of Loss of Share Certificate
Regulatory Filings
2019-03-25 English
Loss of share certificate
Regulatory Filings
2019-03-20 English
Intimation of loss of share certificate.
Regulatory Filings
2019-03-12 English
We have been informed that Share Certificate No. 21221 for 100 equity shares held by LEELA M MENON with distinct numbers 2062381 to 2062480 has been misplaced/lost. This information is ....
Regulatory Filings
2019-02-28 English
KSE Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
Regulatory Filings
2019-02-20 English
KSE Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
Regulatory Filings
2019-02-18 English