21
total announcements
540515.BO · 15 min delayed
Kanungo Financiers Ltd
Kanungo Financiers Ltd has scheduled a Board Meeting on 04/09/2026 to discuss and approve various matters, including the Annual General Meeting, Director Report, and Statutory Auditor appointment.
Kanungo Financiers Ltd
Kanungo Financiers Ltd has announced the proposed appointment of M/s. Suvarna & Katdare, Chartered Accountants, as the Statutory Auditors of the Company, subject to approval by the Board of Directors.
Kanungo Financiers Ltd
Kanungo Financiers Ltd held an Extra-Ordinary General Meeting (EOGM) on August 21, 2026, where the company increased its authorized share capital, acquired two companies, and appointed a new Managing Director. The meeting was conducted through video conferencing and remote e-voting.
Kanungo Financiers Ltd
Kanungo Financiers Ltd held an Extra-Ordinary General Meeting (EOGM) on August 21, 2026, where several resolutions were passed. The meeting was held through video conferencing, and the resolutions were approved by the shareholders. The resolutions included increasing the authorized share capital, acquiring Startech Infralogistics Private Limited and Peepal Mining and Logistics Private Limited, and a preferential issue on a share swap basis. Additionally, Mr. Atul Ankush Marathe was appointed as the Managing Director.
Kanungo Financiers Ltd
Kanungo Financiers Ltd held an Extra-Ordinary General Meeting (EOGM) on August 21, 2026, where the company increased its authorized share capital, acquired shares of two private companies, issued preferential shares, and appointed a new Managing Director. The meeting was conducted through video conferencing and remote e-voting.
Kanungo Financiers Ltd
Kanungo Financiers Ltd clarifies that it is not aware of any unpublished price sensitive information that could have affected the recent price movement of its securities, attributing it to market-driven factors.
Kanungo Financiers Ltd
Kanungo Financiers Ltd has announced the revised outcome of its board meeting held on August 14, 2026, where the board approved the unaudited financial results for the quarter ended June 30, 2026, and the resignation of the statutory auditor HSK&Co LLP.
Kanungo Financiers Ltd
Kanungo Financiers Ltd has announced the resignation of its statutory auditor, H S K & Co LLP, citing no material reason other than those provided. The auditor's term was scheduled to expire in 2029.
Kanungo Financiers Ltd
Kanungo Financiers Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at ₹0, other income at ₹10.11 crore, and a net profit of ₹0.18 crore. The company has also announced the resignation of its statutory auditor, HSK&Co LLP, citing no material reason other than those provided.
Kanungo Financiers Ltd
Kanungo Financiers Ltd has announced the outcome of its board meeting held on August 14, 2026, where the board approved the unaudited financial results for the quarter ended June 30, 2026, and accepted the resignation of its statutory auditor, HSK&Co LLP.
Kanungo Financiers Ltd
The BSE has sought clarification from Kanungo Financiers Ltd regarding significant price movement to ensure investors have the latest relevant information.
Kanungo Financiers Ltd
Kanungo Financiers Ltd has announced the submission of a newspaper advertisement for an extraordinary general meeting (EGM) to be held on August 21, 2026, via video conferencing or other audio-visual means.
Kanungo Financiers Ltd
Kanungo Financiers Ltd has informed BSE that a meeting of the Board of Directors is scheduled on 13/08/2026 to consider and approve unaudited financials for the quarter ended 30/06/2026.
Kanungo Financiers Ltd
Kanungo Financiers Ltd has issued a corrigendum to the notice of an Extra-Ordinary General Meeting (EOGM) scheduled to be held on August 21, 2026. The corrigendum corrects clerical/inadvertent errors in the EOGM notice, specifically in Item no. 4 & its Explanatory Statement. The corrections do not result in any change in the substance of the other resolutions, terms of the proposed transactions, issue size, issue price, identity of the proposed allottees, or any other material information contained in the EOGM notice.
Kanungo Financiers Ltd
Kanungo Financiers Ltd has submitted a notice for an Extra-Ordinary General Meeting (EGM) to be held on August 21, 2026, to consider increasing the authorized share capital and acquiring 11,18,150 equity shares of M/S. Startech Infralogistics Private Limited.
Kanungo Financiers Ltd
Kanungo Financiers Ltd has announced an Extra-Ordinary General Meeting (EGM) to be held on August 21, 2026, to consider increasing its authorized share capital and acquiring 11,18,150 equity shares of M/S. Startech Infralogistics Private Limited (SIPL) for a total purchase consideration of Rs. 42,48,97,000.
Kanungo Financiers Ltd
Kanungo Financiers Ltd has announced the appointment of an Executive Director and CFO, and has approved the increase in authorized share capital, alteration of the Memorandum of Association, and the acquisition of two companies, Startech Infralogistics Private Limited and Peepal Mining and Logistics Private Limited, through a share swap.
Kanungo Financiers Ltd
Kanungo Financiers Ltd has announced the resignation of its Chief Financial Officer (CFO). The company has also approved the increase in authorized share capital, alteration of the Memorandum of Association, and the acquisition of two companies, Startech Infralogistics Private Limited and Peepal Mining and Logistics Private Limited.
Kanungo Financiers Ltd
Kanungo Financiers Ltd announced the resignation of its Managing Director and CFO, and approved proposals for increasing authorized share capital, altering the Memorandum of Association, and acquiring stakes in Startech Infralogics Private Limited and Peepal Mining and Logistics Private Limited.
Kanungo Financiers Ltd
Kanungo Financiers Ltd's board of directors approved proposals to increase authorized share capital, alter capital clause, and acquire stakes in two private companies, SIPL and PMLPL, through share swaps.