Kome-on Communication Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 11-Jan-2020 - -
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on 11th January, 2020, have considered and approved the following: 1. Appointment of Mr. Shekhar Narayan Kadam (DIN: 07953046) as an Additional Executive Director of the Company with immediate effect. 2. Appointment of Mr. Shekhar Narayan Kadam (DIN: 07953046) as a Managing Director of the Company with immediate effect. 3. Appointment of Mr. Harshad Vijay Thorve (DIN: 06605949) as an Additional Non-Executive Independent Director of the Company with immediate effect. 4. Resignation of Mr. Gajendra Kalulal Salvi (DIN: 07904814) as Managing Director of the Company with immediate effect. 5. Resignation of Mr. Mukesh Ramesh Chandra Bunker (DIN: 07999904) as Non-Executive Independent Director of the Company with immediate effect.
Board Meeting - 01-Nov-2019 - -
Quarterly Results Pursuant to the applicable provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we hereby inform you that in the Meeting of the Board of Directors of the Company held on 13th November, 2019, which commenced at 12:00 PM and concluded at 03:30 PM the board of Directors approved the Un-audited financial results and Statement of Assets & Liabilities of the Company along with limited review report of Statutory Auditors of the Company for the quarter and half-year ended 30th September, 2019. (As Per BSE Announcement Dated 13.11.2019) The meeting of Board of Directors of the Company was held at 13th Nov, 2019 inter alia to take on record Unaudited-Financial Results for the quarter & half-year ended 30th Sept, 2019. Subsequent to conclusion of Board meeting, the Company had submitted copy of said Results on the exchange within the specified time limit. However, pursuant to the mail received from BSE dated 03rd Dec, 2019, the Company is required to attach Cash flow statement also along with Financial Results for the quarter & half-year ended, 30th Sept, 2019. Hence, we are once again enclosing herewith: 1. Un-audited financial results of the Company for the quarter and half-year ended 30th September, 2019. 2. Statement of Assets & Liabilities of the Company for the quarter ended 30th September, 2019. 3. Limited Review Report issued by the Statutory Auditors of the Company on the said Financial Results. along with Cash Flow Statement to comply with the requirements of Reg. 33 of SEBI (LODR) Reg., 2015. (As per BSE Announcement Dated on 11.12.2019)
Board Meeting - 21-Aug-2019 - -
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015, we would like to inform you that M/s. SSRV & Associates, Chartered Accountants, resigned from their position as the Statutory Auditors of the Company with immediate effect and based on recommendation of Audit Committee, the Board of Directors, in its meeting held on 21st August, 2019, has appointed M/s. PMPK & Company, Chartered Accountants, Mumbai as the Statutory Auditor of the Company subject to the approval of members in ensuing General Meeting. Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015, we would like to inform you that M/s. SSRV & Associates, Chartered Accountants, resigned from their position as the Statutory Auditors of the Company with immediate effect and based on recommendation of Audit Committee, the Board of Directors, in its meeting held on 21st August, 2019, has appointed M/s. PMPK & Company, Chartered Accountants, Mumbai as the Statutory Auditor of the Company subject to the approval of members in ensuing General Meeting.
Board Meeting - 30-Jul-2019 - -
Kome-On Communication Ltdhas 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 Un-audited financial results of the Company for the quarter ended 30th June, 2019 and other businesses.
Board Meeting - 20-May-2019 - -
Kome-On Communication Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve Audited Financial Results of the Company for the quarter and year ended 31st March, 2019 and recommendation of dividend, if any. Further, in terms of Regulation 46 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the notice has been displayed on the website of the Company. Kome-On Communication Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 29, 2019, inter alia, to consider and approve Audited Financial Results of the Company for the quarter and year ended March 31, 2019 and recommendation of dividend, if any. Dividend (Revised) & Audited Results (As per BSE Bulletin dated on 29/05/2019) Kome-On Communication Ltdhas 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 Adoption Of Audited Financial Results For The Quarter And Financial Year Ended On 31St March, 2019 (As Per BSE Announcement Dated 29.05.2019) We wish to inform you that the Meeting of the Board of Directors dated 29th May, 2019 adjourned to 30th May, 2019. The adjourned meeting of the Board of Directors of the Company was duly held today i.e. 30th May, 2019 at 04:00 P.M. and concluded on 7.50 P.M. at the registered office of the company. The Board of Directors of the Company has inter-alia amongst others, considered and approved the following: 1.Statement of Audited Financial Results for the quarter and financial year ended March 31, 2019 along with Auditors Report thereon, in compliance with Regulation 33 of Listing regulations. 2.Declaration (For Audit Report with Unmodified Opinion) pursuant to Regulation 33(3)(d) as amended by the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2016. 3.Has not recommended any Dividend for the Financial Year ended on March 31, 2019. This is for your kind information and records. (As Per BSE Announcement Dated 30.05.2019)
Board Meeting - 29-Mar-2019 - -
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on 29th March, 2019, have considered and approved the following: 1.Revised Code of Conduct for Prevention of Insider Trading (the Code of Conduct) formulated in terms of Regulation 9 of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Procedures for Fair Disclosure of Unpublished Price Sensitive Information and that the amendments shall be effective from 01/04/2019. 2.Appointment of Secretarial Auditor for the financial year 2018-2019.
Board Meeting - 04-Feb-2019 - -
Kome-On Communication Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve Un-audited Financial Result for the quarter ended 31st December, 2018 and other business. Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we hereby inform you that in the Meeting of the Board of Directors of the Company held on 13th February, 2019, which commenced at 11.00 AM and concluded at 12.00 PM, the Board of Directors approved the Un-audited financial results of the Company for the quarter and Nine months ended 31st December, 2018. (As Per BSE Announcement Dated on 13/02/2019)