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Kamanwala Housing Board recommends Bonus Issue & Dividend

Kamanwala Housing Construction Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2008, inter alia, has transacted the following:
1. recommended a Dividend of Rs 2.50 per Equity Share of Rs 10/- each (i.e. 25%) for the Financial Year 2007-08; and
2. Recommended an issue of Bonus […]

Kamanwala Housing Board to consider Dividend & Bonus Issue

Kamanwala Housing Construction Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 27, 2008, inter alia, to transact the following business:
1. To finalize the Accounts for the Financial Year ended March 31, 2008.
2. To recommend Dividend. The Board had recommended 20% Dividend for the […]

Kamanwala Housing - Result of Postal Ballot

Kamanwala Housing Construction Ltd has informed BSE that the members of the Company by way of Postal Ballot, have passed the following resolutions:
1. Special Resolution for amending the Object Clause of the Memorandum of Association under Section 17 of the Companies Act, 1956.
2. Special Resolution for commencement of new business activities under Section 149(2A) of […]

Kamanwala Housing - Updates on Scheme of Amalgamation

Kamanwala Housing Construction Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on February 22, 2008, in pursuance to the Order of the Hon’ble High Court of Bombay, have unanimously approved the amalgamation of M/s. Doongursee Diamond Tools Ltd with the Company (i.e. Kamanwala Housing Construction […]

Kamanwala Housing - Notice of Postal Ballot

Kamanwala Housing Construction Ltd has informed BSE that the members of the Company will consider to approve, by way of Postal Ballot, the following Special Resolutions:
1. To amend the Object Clause of the Memorandum of Association of the Company as under:
After existing Sub-Clause 80 in Clause III (C) the following new Sub-Clauses be Inserted and […]