Karnavati Finance Share Price

CMP as on19-May-22 14:19

₹ 20.75
0.95 4.8%

Open

₹ 20.75

Turnover (lac)

Prev. Close

₹ 19.80

Day's Vol (shares)

₹ 456

Day's Range

₹ 19.80
₹ 20.75

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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.
Board Meeting - 04-Aug-2021 - -
Karnavati Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Thursday, August 12, 2021 at the Corporate office of the Company situated at Vraj, 5th Floor, Opp. President Hotel, Near Bhumi Press, Limda Lane, Jamnagar-361001, inter alia, to; 1. consider, approve & take on record the Unaudited Financial Result of the Company for the quarter ended on June 30, 2021 as per Regulation 33 of the Listing Regulation; 2. Consider and discuss any other items as may be decided by the Board of Directors of the Company. The trading window for dealing in the securities of the Company is already closed for the Insiders of the Company from Thursday, July 1, 2021 till 48 hours after the declaration of Financial Results for the quarter ended June 30, 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 August 12, 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 04:00 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 June 30, 2021 and 2. Approved the Limited Review Report issued by Statutory Auditors of the Company for the Quarter ended on June 30, 2021. (As per BSE Announcement Dated on 12/8/2021)
Board Meeting - 21-Jun-2021 - -
Karnavati Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Monday, June 28, 2021, inter alia, to; 1. consider, approve & take on record the Audited Financial Results of the Company for the quarter and year ended March 31, 2021 as per Regulation 33 of the Listing Regulation; 2. consider, approve & take on record the Audited Financial Statement of the Company for the financial year ended on March 31, 2021 in accordance with the Companies Act, 2013; 3. consider and discuss any other items as may be decided by the Board of Directors of the Company. The trading window for dealing in the securities of the Company is already closed for the Insiders of the Company from Thursday, April 01, 2021 till 48 hours after the declaration of Financial Results for the quarter and year ended March 31, 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 June 28, 2021, 1. Considered, approved and taken on record the audited financial result for the quarter and year ended on March 31, 2021 along with Audit Report (Unmodified Opinion) and Declaration by the Company for the Audit Report with Unmodified Opinion; 2. Considered, approved and taken on record the audited financial Statement for the financial year ended on March 31, 2021. 3. Changed and authorized Key Managerial Personnel of the Company for the purpose of determiningmateriality of an event or information and for the purpose of making disclosures to stock exchange(s) underRegulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements)Regulations, 2015; (Separate Letter containing Details of Authorised KMP is being submitted) (AS Per BSE Announcement Dated on 28.06.2021) With respect to the captioned subject, Please find attached herewith copies of newspapers advertisements of audited financial results for the quarter and year ended on 31st March, 2021, which was published in Financial Express, English Edition on 30th June 2021 and Mumbai lakshadeep Marathi Edition on 01st July, 2021. (As Per BSE Announcement Dated 01.07.2021)
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