(079)-27543200
info@kzgroup.in
About Us
Profile
Board of Directors
SHAREHOLDER/INVESTORS
Shareholding Pattern
Financial Results
Annual Report
Quarterly Results
Other Filings
SERVICES
CONTACT
OTHER REPORTS
KNOW YOUR CUSTOMER (KYC) POLICY
CREDIT RISK POLICY
ASSET – LIABILITY MANAGEMENT (ALM) POLICY
: Confirmation Certificate 74 (5)
MGT-7
Board Meeting intimation held on 26/07/2021
Compliance Certificate under regulation 74(5)
Outcome of Board Meeting
Board Meeting intimation held on 30.06.2021
Intimation of sad demise of Director
Appointment of Company Secretary
Resignation of Company Secretary
Intimation of Board Meeting - 05.11.2020
Policy for material subsidiaries
Nomination and Remuneration policy
Outcome of Board meeting held on 30.06.2020
Board meeting Intimation to be held on 30.06.2020
Non Applicability of Corporate Governance 31.03.2020
Compliance Certificate under Reg 74(5)
Reconciliation of Share Capital Audit 31.03.2020
Composition of Board and Committes
Compliance Certificate under Reg 7(3)
PCS Certificate under 40(9)
Reconciliation of Share Capital Audit - 30.09.2019
Outcome of Board Meeting
Appointment of Company Secretary
Resignation of Company Secretary
Committees and Board
BM SCHEDULED ON 11.09.2019
Intimation of AGM(18-19) and Book Closure
outcome of BM -22.07.2019
Reconciliation of Share Cap Audit - 30.06.2019
Compliance Certi under Reg 7(3) of SEBI(LODR) Reg, 2015 - 31.03.2019
Certi under Reg 40(9) read with 40 (10)of SEBI(LODR) Reg, 2015 - 31.03.2019
Reconciliation of Share Cap Audit - 31.03.2019
Reconciliation of Share Cap Audit - 31.12.2018
Closure of trading Window - 03.04.2019
CODE OF PRACTICES AND PROCEDURES FOR FAIR DISCLOSURES OF UNPUBLISHED PRICE SENSITIVE INFORMATION
Non Applicability of Corporate Governance-31.12.2018
Certi under Reg 40(9) read with 40 (10)of SEBI(LODR) Reg, 2015 - 30.09.2018
Reconciliation of Share CapitalAudit - 30.09.2018
Compliance Certi under Reg 7(3) of SEBI(LODR) Reg, 2015 - 30.09.2018
Voting results of 32nd AGM -29.09.18
Proceedings of AGM - 29.09.2018
Intimation of Book Closure for 32nd AgM
Closure of trading Window-July
Board meeting on 3rd August,2018
Reconciliation of Share Capital Audit
Statements of Investors Complaints - 31-03-2018 by RTA
Reconciliation of Share Cap Audit - 31.03.2018
Appointment of K.S. Patel as Independednt Director
Certi under Reg 40(9) read with 40 (10)of SEBI(LODR) Reg, 2015 - 31.03.2018
Board Meeting on 9th March, 2018
Resignation of Gandalal patel
Non Applicability of Corporate Governance
Reconciliation of Share Cap Audit - 31.12.2017
Board Meeting on 10th October, 2017
Certi under Reg 40(9) read with 40 (10)of SEBI(LODR) Reg, 2015 - 30.09.2017
Compliance Certi under Reg 7(3) of SEBI(LODR) Reg, 2015 - 30.09.2017
Reconciliation of Share Cap Audit - 30.09.2017
Outcome of 31st AGM held on 11th September, 2017
NOTICE of 31st AGM HELD ON 11/09/2017
Resignationof Directors - 31.07.17
Vigil mechanism
Whistle Blower Policy
Policy on Related Party Transactions
Policy on Materiality of Events
Policy for Independent Directors
Fair Practice Code
Document Retention Policy
Code of Conuct
Policy for Evaluating Performance of Directors
Non Applicability of Corporate Governance
Statements of Investors Complaints - 30th June, 2017
Reconciliation of Share CapitalAudit - 30.06.2017
Board Meeting on 24th May, 2017
Closure of Trading Window - May
Reconciliation of Share Cap Audit - 31.03.2017
Compliance Certi under Reg 7(3) of SEBI(LODR) Reg, 2015 - 31.03.2017
Statements of Investors Complaints - 31st March, 2017
Change in Address of Share Transfer Agent
Board Meeting on 25th January, 2017
Statements of Investors Complaints - 31st December, 2016.
Outcome of Board Meeting - 29.12.16