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Unaudited Financial Results / Others
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30-Jan-2023
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Kamini Finance & Investment Company Limited(KAMINI)
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Date
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:
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07-02-2023 17:44:45
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Purpose
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Unaudited Financial Results / Others
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Description
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Kamini Finance & Investment Company Limited has informed the Exchange that a meeting of the Board of Directors of the Company is scheduled to be held on February 07, 2023 inter alia to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended December 31, 2022.
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Unaudited Financial Results
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07-Nov-2022
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Kamini Finance & Investment Company Limited(KAMINI)
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Date
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:
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12-11-2022 09:49:34
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Purpose
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:
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Unaudited Financial Results
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Description
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Kamini Finance & Investment Company Limited has informed the Exchange that the meeting of the Board of Directors of the Company will be held on November 12, 2022, inter alia to consider the following Businesses.
1. To consider and take on record the Unaudited Financial Results for the second quarter ended September 30, 2022 Report thereon.
2. Any other Business with the permission of the Chair.
Further, the trading window for dealing in securities of the Company for Designated Persons and Immediate Relatives of Designated Persons will be closed with effect from October 01, 2022, till the conclusion of 48 hours after the declaration of Unaudited Financial Results for the second quarter ended September 30, 2022.
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Unaudited Financial Results
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04-Aug-2022
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Kamini Finance & Investment Company Limited(KAMINI)
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Date
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:
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11-08-2022 15:54:14
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Purpose
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:
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Unaudited Financial Results
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Description
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:
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Kamini Finance & Investment Company Limited has informed the Exchange that a meeting of the Board of Directors of the Company is scheduled to be held on August 11, 2022, inter-alia to transact the following business:
1. To consider and approve unaudited Financial Results of the Company for the quarter ended June 30, 2022.
2. Any other matter with the permission of the Chair.
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Unaudited Financial Results / Others
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03-Feb-2022
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Kamini Finance & Investment Company Limited(KAMINI)
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Date
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:
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11-02-2022 15:42:43
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Purpose
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:
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Unaudited Financial Results / Others
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Description
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:
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Kamini Finance & Investment Company Limited has informed the Exchange that the meeting of the Board of Directors of the Company will be held on February 11, 2022, inter alia to consider the following Businesses :
1. To consider and take on record the Unaudited Financial Results for the Quarter ended December 31, 2021 and Limited Review Report thereon.
2. Any other Business with the permission of the Chair.
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Unaudited Financial Results / Others
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01-Nov-2021
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Kamini Finance & Investment Company Limited(KAMINI)
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Date
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:
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10-11-2021 17:45:21
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Purpose
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:
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Unaudited Financial Results / Others
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Description
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:
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Kamini Finance & Investment Company Limited has informed the Exchange that the meeting of the Board of Directors of the Company will be held on November 10, 2021, inter alia to consider the following Businesses :
1. To consider and take on record the Unaudited Financial Results for the Quarter and half year ended September 30, 2021 and Limited Review Report thereon.
2. To accept the resignation of Mrs. Nikita Parasrampuria as the Company Secretary and Compliance Officer of the Company with effect from November 01, 2021.
3. Any other Business with the permission of the Chair.
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