Matra Kaushal Enterprise Share Price

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The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Ramesh Chandra Partani & Others

This is to inform you that the Board of Directors at their meeting held on today the 22nd October 2021 has appointed CS Ruthu Parampogi (ACS 60982) as the Company Secretary Compliance Officer and Key Managerial Personnel of the Company with effect from 22nd October 2021.<BR> <BR> The Brief profile of the Company Secretary/Compliance Officer is as under: <BR> 1. Name: Ruthu Parampogi<BR> 2. Designation: Company Secretary/Compliance Officer <BR> 3. Date of Appointment: : 22nd October 2021<BR> 4. Experience in specific functional areas: She is an associate member of The Institute of Company Secretaries of India. She has knowledge and experience in corporate legal & secretarial services<BR>

This is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 the Companys code to regulate monitor and report trading by Directors Promoters Designated Employees and Specified Connected Persons of the Company trading window for dealing with securities of the Company will remain closed from October 1st 2021 or from the date of receiving this letter for Designated Persons including Promoters/Directors/Key Managerial Personnel/Designated employees of the company and their immediate relatives. <BR> <BR> The trading window shall open after 48 hours of declaration of financial results of the company for the quarter and half year ended so 30th September 2021.<BR>

This is to inform you that the Board of Directors at their meeting held on today the 18th September 2021 discussed regarding extension of time for holding AGM of the Company for 3 months i.e. till 31st December 2021<BR> <BR> The above matter has been duly approved by the Board of Directors at their meeting which commenced at 5.00 p.m. and concluded at 5.30 p.m.<BR>

Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 this is to inform you that the Board of Directors at their meeting held on today the 14th August 2021 has inter-alia approved Unaudited Standalone Quarterly Financial Results of the company for the quarter ended 30th June 2021. <BR> The above matter has been duly approved by the Board of Directors at their meeting which commenced at 5.00 p.m. and concluded at 05.30 p.m.<BR> <BR> We are submitting herewith the certified true copy of the aforesaid unaudited quarterly results<BR> along with Limited Review Report issued by the Statutory Auditor of the Company. <BR>