Karnavati Finance Share Price

Corporate Action

CMP as on12-Aug-22 14:51

₹ 29.70
-1.55 -4.96%

Open

₹ 29.70

Turnover (lac)

Prev. Close

₹ 31.25

Day's Vol (shares)

₹ 2,505

Day's Range

₹ 29.70
₹ 29.70

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Aug-2022 - -
Karnavati Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby give you intimation that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday August 09 2022 inter-alia: 1. To consider approve and take on record the Unaudited Financial Results for the First quarter ended on June 30 2022; 2. To consider and discuss any other item as may be decided by the Board of Directors of the Company. In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated June 27 2022 the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company from Friday July 1 2022 till 48 hours after the declaration of Unaudited Financial Results for the quarter ended June 30 2022.
Board Meeting - 23-May-2022 - -
Karnavati Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2022 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby give you intimation that the meeting of the Board of Directors of the Company is scheduled to be held on May 29 2022 inter-alia: To consider and approve the Audited Standalone Financial Results for the fourth quarter ended and financial year ended on March 31 2022; You are requested to take the above information on your record. For KARNAVATI FINANCE LIMITED Sd/- Jay Ramanbhai Morzaria Managing Director DIN: 02338864 Dear Sir/ Madam, This is further to the Companys intimation letter dated May 23, 2022, intimating the date of Board Meeting. We wish to inform that Board of Directors of the Company at its meeting held today i.e. May 29, 2022, has inter-alia: 1. Approved the Audited Financial Results for the quarter and financial year ended March 31, 2022. Pursuant to Regulation 30 to 33 & other applicable regulations of the Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosures Requirements) Regulations, 2015, if any, we enclose herewith the following: a) Audited Financial Results of the Company, for the quarter and year ended March 31, 2022 b) Auditors Report on the aforesaid Audited Financial Results of the Company c) Declaration regarding Auditors Report with unmodified opinion. The meeting of the Board of Directors of the Company commenced at 01.00 p.m. hours and concluded at 3.30 p.m. hours. This is for your information and dissemination. (As Per BSE Announcement Dated on 29.05.2022) In reference to captioned subject and pursuant to Regulation 33(3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting the followings: 1. Audited Financial Results for the quarter and year ended on March 31, 2022. 2. Statement of Assets and Liabilities. 3. Cash Flow Statements. 4. Audit Report (unmodified opinion) on the Audited Financial Results. 5. Declaration by the Company (for audit report with unmodified opinion) (As Per BSE Announcement Dated on 14.06.2022)
Board Meeting - 04-Feb-2022 - -
Karnavati Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve Pursuant to Reg 29 of SEBI LODR Reg 2015 we hereby inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Monday February 11 2022 at the Registered office of the Company inter alia to; Consider approve & take on record the Unaudited Financial Result of the Company for the quarter ended on December 31 2021 as per Regulation 33 of the Listing Regulation; Consider and discuss any other items as may be decided by the Board of Directors of the Company. In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated December 31 2021 the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company from Saturday January 1 2022 till 48 hours after the declaration of Financial Results for the quarter ended December 31 2021. Kindly take the same on your record and oblige us. In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on February 11, 2022, at the Registered Office of the Company situated at 705, Palm Spring Centre, Above Croma, Near New Infinity Mall, Link Road, Malad (West), Mumbai-400064 which commenced at 05:00 P.M. and concluded at 06:00 P.M., have:- 1. Considered, approved and taken on record the Unaudited financial results of the Company for the quarter ended on December 31, 2021 and 2. Approved the Limited Review Report issued by Statutory Auditors of the Company for the Quarter ended on December 31, 2021. Kindly take the same on your record and oblige us. With reference to captioned subject and pursuant to Regulation 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting the followings: 1. Unaudited Financial Results for the quarter ended on December 31, 2021. 2. Limited Review Report. Kindly take the same on your record and disseminate the same on your website and oblige us. (As per BSE Announcement Dated on 11/02/2022)
Board Meeting - 01-Nov-2021 - -
Quarterly Results Quarterly Results (Revised) (As per BSE Bulletin Dated on 10/11/2021) Karnavati Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve With reference to our earlier intimation letter dated November 01, 2021, regarding intimation of date of Board Meeting, which was scheduled to be held on Thursday, November 11, 2021, to approve inter alia Unaudited Financial Results of the Company for the quarter and half year ended on September 30,2021 and consider other business items, we hereby inform you that meeting of the Board of Directors of Karnavati Finance Limited (the Company) has been postponed and rescheduled on Saturday, November 13, 2021. In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated September 30, 2021, the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company from Friday, October 1, 2021 till 48 hours after the declaration of Financial Results for the quarter and half year ended September 30, 2021. (As Per BSE Announcement Dated on 10/11/2021) In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on November 13, 2021, at the Corporate Office of the Company situated at Vraj, 5th Floor, Opp. President Hotel, Near Bhumi Press, Limda Lane, Jamnagar-361001 which was commenced at 05:00 P.M. and concluded at 06:00 P.M., have 1. Considered, approved and taken on record the Unaudited financial result of the Company for the quarter and half year ended on September 30, 2021. And 2. Statement of Assets and Liabilities 3. Cash Flow Statement Further, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith Unaudited Financial Results for the Quarter and half year ended September 30, 2021 and Limited Review Report issued by Statutory Auditors on the Un-audited Financial results for the Quarter and half year ended September 30, 2021. With reference to captioned subject and pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Standalone Unaudited Financial Results of the Company for the Quarter and half year ended on 30th September, 2021, along with Limited Review Report for the Quarter and half year ended on 30th September, 2021. (As Per BSE Announcement dated on 13.11.2021)
Board Meeting - 07-Sep-2021 - -
We would like to inform you that the Board of Directors of the Company, at its meeting held on today i.e. on Tuesday, September 07, 2021 at the corporate office of the Company, has inter alia; 1.Approved Draft Directors report of the company for the financial year 2020-21. 2.Decided to call the 37th Annual General Meeting of the Company on Wednesday, September 29, 2021 at 12:00P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with the applicable circulars of Ministry of Corporate Affairs3.The copy of Notice of 37th General Meeting and Annual Report for the financial year 2020- 21will be submitted to exchange as soon as the same be dispatched to the Shareholders of the Company through e-mail registered with Company/Depositories. 4.Approved Schedule of Annual General Meeting w.r.t cut off date for remote e- voting, remote e-voting start date and end date.5.Approved Appointment of SCS and CO LLP, PCS as Scrutinizer for E-Voting Process for AGM.
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