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KAMINI FINANCE & INV LTD (EQ)

  • As on 26 Sep, 2024 09:07:24 IST
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Category

Trading Status

Listing Status

Surveillance

Reason of Suspension

Listed Active Listed - -
  • Symbol:
  • KAMINI
  • Face Value:
  • 10.00
  • ISIN:
  • INE927E01018
  • Industry:
  • FINANCIAL SERVICES
  • -

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  • Pr. Close : 3.25
  • Open : 3.25
  • High : -
  • Low : -
  • Close : 3.25

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Free Float (Cr.) 2.81
Value at Risk (VaR in %)
No Details available.
Security-wise Delivery Position
No Details available.

Announcement Type

Subject

Exchange Received Time

Disseminated Time

Time Taken

Closure of Trading Window Closure of Trading Window for the quarter and half year ended 30.09.2024 25-09-2024 11:43:11 25-09-2024 11:43:11 00:00:00
Annual Report Pursuant to regulation 34(1) of SEBI(LODR) Regulations, 2015 31-08-2024 11:36:36 31-08-2024 11:36:36 00:00:00
Compliance Intimation to furnish valid PAN, KYC details and Nomination by physical shareholders 20-08-2024 14:46:43 20-08-2024 14:46:43 00:00:00
Compliance Non-applicability of regulation 32 of SEBI(LODR) regulations, 2015 30-07-2024 11:53:18 30-07-2024 11:53:18 00:00:00
Compliance Quarterly reconciliation of share capital audit report compliance for the quarter ended 30.06.2024 25-07-2024 11:18:35 25-07-2024 11:18:35 00:00:00
Compliance Certificate under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June30, 2024 10-07-2024 12:11:07 10-07-2024 12:11:07 00:00:00
Statements of investor complaints Statement of investor complaints for the quarter ended 30th June, 2024 10-07-2024 12:09:44 10-07-2024 12:09:44 00:00:00
Compliance KFICL COMPLIANCE CERTIFICATE FOR THE QUARTER ENDED JUNE 30, 2024 [Pursuant to Securities and Exchange Board of India ( Prohibition of Insider Trading ) Regulations, 2015] 01-07-2024 14:32:07 01-07-2024 14:32:07 00:00:00
Voting Results Voting results of EGM held on 24th June 2024 25-06-2024 16:32:16 25-06-2024 16:32:16 00:00:00
Closure of Trading Window Closure of Trading Window as per SEBI (Prohibition of insider trading) regulations, 2015 25-06-2024 13:20:22 25-06-2024 13:20:22 00:00:00
Compliance Annual secretarial compliance report for the year ended 31st March' 2024 27-05-2024 17:55:24 27-05-2024 17:55:24 00:00:00
Compliance Non -applicability of regulation 32 of SEBI (LODR) regulation,2015 27-05-2024 16:45:57 27-05-2024 16:45:57 00:00:00
Compliance Disclosure of related party transaction pursuant to regulation 23(9) of SEBI (LODR) regulations, 2015 27-05-2024 16:42:13 27-05-2024 16:42:13 00:00:00
Compliance Disclosure of related party transaction pursuant to regulation 23(9) of SEBI (LODR) regulations, 2015 27-05-2024 16:38:50 27-05-2024 16:38:50 00:00:00
Compliance Quarterly reconciliation of share capital audit report for the quarter ended March 31, 2024 25-04-2024 11:38:46 25-04-2024 11:38:46 00:00:00
Compliance Compliance certificate under regulation 40(9) of SEBI (LODR) regulations, 2015 for the year ended 31.03.2024 24-04-2024 11:24:23 24-04-2024 11:24:23 00:00:00
Statements of investor complaints Statement of Investor Complaints for the Quarter ended 31st March, 2024 10-04-2024 11:22:28 10-04-2024 11:22:28 00:00:00
Compliance Website updation under regulation 46 of SEBI(LODR) Regulations, 2015 09-04-2024 13:32:45 09-04-2024 13:32:45 00:00:00
Compliance Compliance Certificate under Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended as on 31.03.2024 09-04-2024 11:39:24 09-04-2024 11:39:24 00:00:00
Compliance Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2024 08-04-2024 15:25:53 08-04-2024 15:25:53 00:00:00
Compliance Non-Applicability of Large Corporate criteria for the year ended 31st March, 2024. 08-04-2024 12:35:29 08-04-2024 12:35:29 00:00:00
Company Update Intimation of demise of Mr. Avi lunia, Independent Director under regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 02-04-2024 16:08:44 02-04-2024 16:08:44 00:00:00
Compliance COMPLIANCE CERTIFICATE FOR THE QUARTER ENDED MARCH 31, 2024 (Pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015) 01-04-2024 11:55:28 01-04-2024 11:55:28 00:00:00
Closure of Trading Window Closure of Trading Window 30-03-2024 11:13:24 30-03-2024 11:13:24 00:00:00
Compliance Non-applicability of regulation 32 of SEBI (LODR), 2015 18-01-2024 16:05:11 18-01-2024 16:05:11 00:00:00
Compliance Outcome of board meeting held on 18th January, 2024 18-01-2024 16:03:31 18-01-2024 16:03:31 00:00:00
Compliance Quarterly reconciliation of share capital audit report compliance for the quarter ended 31st December, 2023 17-01-2024 14:42:44 17-01-2024 14:42:44 00:00:00
Compliance Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 09-01-2024 14:37:11 09-01-2024 14:37:11 00:00:00
Compliance Statement of Investor Complaints for the Quarter ended 31st December, 2023 09-01-2024 13:17:32 09-01-2024 13:17:32 00:00:00
Compliance Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2023 08-01-2024 13:35:59 08-01-2024 13:35:59 00:00:00
Compliance Compliance Report on Corporate Governance 03-01-2024 13:31:06 03-01-2024 13:31:06 00:00:00
Compliance COMPLIANCE CERTIFICATE FOR THE QUARTER ENDED DECEMBER 31, 2023 (Pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015) 01-01-2024 13:12:54 01-01-2024 13:12:54 00:00:00
Closure of Trading Window Closure of Trading Window 30-12-2023 10:47:40 30-12-2023 10:47:40 00:00:00
Compliance Disclosure of related party transaction pursuant to regulation 23(9) of the SEBI (LODR) Regulations, 2015 07-11-2023 15:42:19 07-11-2023 15:42:19 00:00:00
Compliance Disclosure of Related Party Transactions pursuant to regulation 23(9) of the SEBI (LODR) regulations, 2015 07-11-2023 14:56:54 07-11-2023 14:56:54 00:00:00
Compliance Non-applicability of regulation 32 of SEBI (LODR) Regulations, 2015 07-11-2023 14:55:22 07-11-2023 14:55:22 00:00:00
Compliance Quarterly Reconciliation of Share Capital Audit Report Compliances for the quarter ended September 30, 2023 25-10-2023 14:22:17 25-10-2023 14:22:17 00:00:00
Statements of investor complaints Statement of Investor Complaints for the Quarter ended 30TH September, 2023 09-10-2023 17:51:49 09-10-2023 17:51:49 00:00:00
Compliance Statement of Investor Complaints for the Quarter ended 30TH September, 2023 07-10-2023 15:47:53 07-10-2023 15:47:53 00:00:00
Compliance Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2023 07-10-2023 15:46:44 07-10-2023 15:46:44 00:00:00
Compliance COMPLIANCE CERTIFICATE FOR THE QUARTER ENDED SEPTEMBER 30, 2023 (Pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015) 03-10-2023 11:40:28 03-10-2023 11:40:28 00:00:00
Closure of Trading Window Closure of Trading window 30-09-2023 11:05:43 30-09-2023 11:05:43 00:00:00
Compliance • Voting results of AGM as required under Regulation 44 of the Listing Regulations. • Report of Scrutinizer dated 23rd day of September, 2023, pursuant to Section 108 of the Companies Act, 2013 (“Act”) and Rules framed there under 23-09-2023 14:38:34 23-09-2023 14:38:34 00:00:00
Compliance CORRIGENDUM TO THE NOTICE OF ANNUAL GENERAL MEETING TO THE SHAREHOLDERS OF KAMINI FINANCE AND INVESTMENT COMPANY LTD. 29-08-2023 17:47:36 29-08-2023 17:47:36 00:00:00
Compliance Pursuant to Regulation 34(1) of the SEBI (LODR) Regulations, 2015- Notice of completion of dispatch of AGM Notice and Annual Report for FY 2022-23 to the members of the Company 28-08-2023 11:32:06 28-08-2023 11:32:06 00:00:00
Compliance Non-Applicability of Regulation 32 of SEBI (LODR) 11-08-2023 14:09:10 11-08-2023 14:09:10 00:00:00
Statements of investor complaints Statement of Investor Complaints for the Quarter ended 30TH JUNE, 2023 12-07-2023 18:17:24 12-07-2023 18:17:24 00:00:00
Compliance Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2023 12-07-2023 13:20:34 12-07-2023 13:20:34 00:00:00
Compliance COMPLIANCE CERTIFICATE FOR THE QUARTER ENDED JUNE 30, 2023 (Pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015) 04-07-2023 13:22:54 04-07-2023 13:22:54 00:00:00
Closure of Trading Window CLOSURE OF TRADING WINDOW 30-06-2023 12:55:16 30-06-2023 12:55:16 00:00:00
Compliance Disclosure of Related Party Transaction pursuant to Regulation 23(9) of the SEBI (LODR) Regulations, 2015 29-05-2023 16:18:47 29-05-2023 16:18:47 00:00:00
Compliance Annual Secretarial Compliance Report of the Company 29-05-2023 16:17:47 29-05-2023 16:17:47 00:00:00
Compliance Non-Applicability of Regulation 32 of SEBI (LODR) 29-05-2023 15:48:29 29-05-2023 15:48:29 00:00:00
Compliance Disclosures by Listed Entities 17-05-2023 17:33:57 17-05-2023 17:33:57 00:00:00
PIT Disclosure SEBI PIT DISCLOSURE FOR QUARTER ENDED 31ST MARCH 2023 21-04-2023 13:54:29 21-04-2023 13:54:29 00:00:00
Compliance Compliance Certificate under Reg 7(3), March 2023 20-04-2023 17:54:52 20-04-2023 17:54:52 00:00:00
Compliance Quarterly Reconciliation of Share Capital Audit Report 20-04-2023 17:06:31 20-04-2023 17:06:31 00:00:00
Compliance Compliance Certificate under Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 20-04-2023 14:15:06 20-04-2023 14:15:06 00:00:00
Compliance SHAREHOLDING PATTERN UNDER REG 31 14-04-2023 16:44:25 14-04-2023 16:44:25 00:00:00
Statements of investor complaints STATEMENT OF INVESTOR COMPLAINTS 08-04-2023 15:37:45 08-04-2023 15:37:45 00:00:00
Compliance KFICL CERTIFICATE UNDER REG 74(5) MARCH 2023 08-04-2023 15:36:17 08-04-2023 15:36:17 00:00:00
Compliance Disclosure under REG 46: Website Updation 06-04-2023 17:06:00 06-04-2023 17:06:00 00:00:00
Compliance CORPORATE GOVERNANCE REPORT FOR QUARTER ENDED 31ST MARCH 2023 06-04-2023 16:45:44 06-04-2023 16:45:44 00:00:00
Closure of Trading Window Closure of Trading Window 31-03-2023 17:06:39 31-03-2023 17:06:39 00:00:00

Symbol

Period

Date Time

XBRL Link

No Financial Results Available

Symbol

Period Ended Date / As on Date

Date Time

XBRL Link

KAMINI 30-Sep-2018 06-Oct-2018 02:50:48 XBRL
KAMINI 31-Dec-2018 08-Jan-2019 04:30:31 XBRL
KAMINI 31-Dec-2018 12-Apr-2019 05:26:53 XBRL
KAMINI 30-Jun-2019 19-Jul-2019 11:10:06 XBRL
KAMINI 30-Sep-2019 11-Oct-2019 12:15:03 XBRL
KAMINI 31-Dec-2019 08-Jan-2020 12:15:53 XBRL
KAMINI 31-Mar-2020 08-May-2020 09:06:12 XBRL
KAMINI 30-Jun-2020 17-Jul-2020 02:34:44 XBRL
KAMINI 30-Sep-2020 13-Oct-2020 03:49:58 XBRL
KAMINI 31-Dec-2020 15-Jan-2021 03:50:52 XBRL
KAMINI 31-Mar-2021 13-Apr-2021 02:48:58 XBRL
KAMINI 30-Jun-2021 16-Jul-2021 02:23:58 XBRL
KAMINI 30-Sep-2021 18-Oct-2021 01:22:24 XBRL
KAMINI 31-Dec-2021 08-Jan-2022 01:10:52 XBRL
KAMINI 31-Mar-2022 12-Apr-2022 04:46:25 XBRL
KAMINI 30-Jun-2022 21-Jul-2022 12:47:41 XBRL
KAMINI 30-Sep-2022 18-Oct-2022 02:06:12 XBRL
KAMINI 31-Dec-2022 10-Jan-2023 03:44:17 XBRL
KAMINI 31-Mar-2023 14-Apr-2023 04:56:20 XBRL
KAMINI 30-Jun-2023 14-Jul-2023 12:14:55 XBRL
KAMINI 30-Sep-2023 10-Oct-2023 05:24:03 XBRL
KAMINI 31-Dec-2023 11-Jan-2024 03:16:46 XBRL
KAMINI 31-Mar-2024 09-Apr-2024 03:49:21 XBRL
KAMINI 30-Jun-2024 19-Jul-2024 11:52:00 XBRL

Ex-Date

Purpose

Book Closure / Record Date

18-Sep-2024 AGM 20-Sep-2024 - 26-Sep-2024
13-Jun-2024 EOGM 17-Jun-2024
14-Sep-2023 AGM 16-Sep-2023 - 22-Sep-2023
17-Dec-2021 Annual General Meeting 21-Dec-2021 - 27-Dec-2021
18-Sep-2020 Annual General Meeting 22-Sep-2020 - 28-Sep-2020

Type of Meeting

Subject

Exchange Received Time

Disseminated Time

Time Taken

Outcome of AGM Summary of Annual general Meeting held on Dt.:26.09.2024 26-09-2024 11:03:49 26-09-2024 11:03:49 00:00:00
Outcome of Board Meeting Outcome of board meeting held on 30.07.2024 30-07-2024 11:50:28 30-07-2024 11:50:28 00:00:00
Intimation of Board Meeting Intimation of board meeting under regulation 29 of SEBI(LODR) regulations, 2015 23-07-2024 11:30:02 23-07-2024 11:30:02 00:00:00
Outcome of EGM Summary of Proceedings of Extra Ordinary General Meeting 24-06-2024 11:43:51 24-06-2024 11:43:51 00:00:00
Intimation of EGM Notice of Extra ordinary general meeting 27-05-2024 16:51:00 27-05-2024 16:51:00 00:00:00
Outcome of Board Meeting Outcome of board meeting held on 27th May, 2024 27-05-2024 16:35:35 27-05-2024 16:35:35 00:00:00
Intimation of Board Meeting Intimation of Board Meeting under Regulation 29 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 17-05-2024 11:17:03 17-05-2024 11:17:03 00:00:00
Outcome of Board Meeting Outcome of Board Meeting held on 07th November, 2023 07-11-2023 14:53:21 07-11-2023 14:53:21 00:00:00
Intimation of Board Meeting Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 25-10-2023 11:58:51 25-10-2023 11:58:51 00:00:00
Outcome of AGM Summary of Annual General Meeting 22-09-2023 11:23:11 22-09-2023 11:23:11 00:00:00
Outcome of Board Meeting Outcome of Board Meeting 14-08-2023 17:09:34 14-08-2023 17:09:34 00:00:00
Outcome of Board Meeting Outcome of Board Meeting Held on 11.08.2023 11-08-2023 14:07:22 11-08-2023 14:07:22 00:00:00
Intimation of Board Meeting Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 26-07-2023 13:03:25 26-07-2023 13:03:25 00:00:00
Outcome of Board Meeting PURSUANT TO SECTION 203 OF COMPANIES ACT,2013 READ WITH REGULATION 6(1) AND 30 OF THE SEBI(LODR) REGULATIONS, 2015 27-06-2023 11:52:44 27-06-2023 11:52:44 00:00:00
Intimation of Board Meeting Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 19-06-2023 16:30:25 19-06-2023 16:30:25 00:00:00
Intimation of Board Meeting Cessation and Appointment of Company secretary and Compliance officer 19-06-2023 16:23:11 19-06-2023 16:23:11 00:00:00
Outcome of Board Meeting Audited Results for the Financial Year Ended 31st March, 2023 29-05-2023 15:47:40 29-05-2023 15:47:40 00:00:00
Intimation of Board Meeting Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 22-05-2023 16:56:53 22-05-2023 16:56:53 00:00:00

Kamini Finance & Investment Company Limited (ISIN : INE927E01018 )
Symbol : KAMINI Period Ended Date/As on Date : 30-Jun-2024
 
Annexure 1 - Composition of Board of Directors

TitleName of the Director CategoryInitial Date of appointmentDate of Re-appointmentDate of cessationTenure of Director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)
MrCHAND RATAN MODIExecutive Director - Not Applicable - MD22-Aug-199927-Dec-2021651
MrsTRIPTY MODINon-Executive - Non Independent Director - Not Applicable13-Aug-201627-Dec-2021551
MrsCHANCHAL RUNGTANon-Executive - Non Independent Director - Not Applicable13-Aug-201627-Dec-2021645
MrJAYANTA CHOWDHURYNon-Executive - Independent Director - Chairperson - Shareholder Director24-Jun-20241.00682
MrMOHIT PARAKHNon-Executive - Independent Director - Not Applicable - Shareholder Director28-Sep-202043.00433
 
Click here Composition of Committee
Click here Meeting of Board of Directors
Click here Meeting of Committees
Click here Related Party Transactions
Click here Affirmations
 
Annexure 2 - Website Affirmations

ItemCompliance statusDetails of non-compliance
Whether prior approval of audit committee obtainedYes
Whether shareholder approval obtained for material RPTNA
Whether details of RPT entered into pursuant to omnibus approval have been reviewed by audit committeeNA
The composition of board of directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The composition of audit committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The composition of the nomination and remuneration committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The composition of the stakeholders relationship committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The composition of the risk management committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015NA
The committee members have been made aware of their powers, role and responsibilities as specified in of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The meetings of the board of directors and the above committees have been conducted in the manner as specified SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
This report and/or the report submitted in the previous quarter has been placed before board of directorsYes
 
Click here Annual Affirmation
Click here Affirmation
 
Annexure 3

Broad headingRegulation NumberCompliance status(Yes/No/NA)If status is “No” details of non-compliance
No Data Available
 
Signatory Details

Name of signatoryDesignation of person
RISBH KUMAR SINGHICompany Secretary and Compliance Officer
 

These data are available in XBRL submission by the Companies.