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Khandwala Securities Ltd. Capital/Financing Update 2018

Dec 18, 2018

62861_rns_2018-12-18_6425e7d9-da5b-4d15-9c22-b3f9ad55f144.pdf

Capital/Financing Update

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Vikas Building, Ground Floor, Green Street, Fort, Mumbai - 400 023. Tel.: (B) 91-22-4076 7373 • Fax: 91-22-4076 7377/78 Website: www.kslindia.com . CIN No.: L67120MH1993PLC070709

Date: - December 18, 2018

BSE Limited

Department of Corporate Affairs Phiroze Jeejeebhoy Towers, Dalal Street, Fort,

Mumbai - 400 001

National Stock Exchange of India Limited Exchange Plaza, 5th Floor, Plot No:- C/1, G Block Bandra Kurla Complex,

Mumbai-400051

BSE Scrip Code:- 531892

NSE Symbol:- KHANDSE

Dear Sir,

Sub: Compliances under Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

We wish to inform you that the Board of Directors of the Company through resolution passed by circulation on December 18, 2018 have considered the following:-

  1. Redemption of 12,500 - 10.00% Cumulative Redeemable Preference Shares of Rs. 100/- each held by Mrs. Sindhu Seth due on Monday, December 31, 2018.

The record date fixed for the purpose of redemption of said Cumulative Redeemable Preference Shares is Wednesday, December 26, 2018.

Kindly take the same in your records.

Thanking you.

For Khandwala Securities Limited

Ábhishek Joshi

the contract of the contract of the contract of the contract of the contract of the contract of

Company Secretary & Compliance Officer