Kamanwala Housing Construction has informed that the Board of Directors at their meeting held on Saturday, March 02, 2019 at the administrative office of the Company at 405-406, New Udyog Mandir - 2, Mogul Lane, Mahim (west), Mumbai - 400 016, has approved the Re-appointment of Bhanwarlal Jogani as Independent Director with effective from 1stApril, 2019 for a period of 5 years subject to approval by the members of the Company at ensuing general meeting. The information thereof pursuant Regulation 30 of SEBI (LODR) is annexed herewith as Annexure - I. Approved the Notice of the Extra Ordinary General Meeting of the members of the Company scheduled to be held on March 30, 2019 at the administrative office of the company at 405-406, New Udyog Mandir - 2, Mogul Lane, Mahim (west), Mumbai - 400 016 at 11.00 am. The cut-off date for the purpose of e-voting shall be March 23, 2019. E-voting shall commence from Wednesday March 27, 2019 (from 9:00 a.m.) to Friday March 29, 2019 (up to 5:00 pm) Appointment of Devesh Mehta, Practicing Company Secretary as a Scrutinizer to conduct the proceedings of E-voting for the Extra Ordinary General Meeting.The Meeting was commenced at 11.00 am and concluded at 11:40 am.
The above information is a part of company’s filings submitted to BSE.