26
total announcements
540515.BO · 15 min delayed
Kanungo Financiers Ltd
Kanungo Financiers Ltd has submitted a compliance certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018, confirming the dematerialization of securities for the period ended 30th September, 2026.
Kanungo Financiers Ltd
Kanungo Financiers Ltd has released the scrutinizer report for its Annual General Meeting held on 29th September, 2026.
Kanungo Financiers Ltd
Kanungo Financiers Ltd held its Annual General Meeting on September 29, 2026, where the company's audited financial statements for the year ended March 31, 2026, were adopted, and various resolutions were passed, including the appointment of new directors and auditors, and the shifting of the registered office to Maharashtra.
Kanungo Financiers Ltd
Kanungo Financiers Ltd has announced the closure of its trading window from 1st October 2026 till 48 hours after the conclusion of the Board Meeting to consider the Un-Audited Financial Results for the quarter and half year ended 30th September 2026.
Kanungo Financiers Ltd
Kanungo Financiers Ltd has responded to a query raised by BSE regarding the resignation letter of its Statutory Auditor, stating that the resignation was already intimated to BSE on August 14, 2026.
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.