Kamanwala Housing Construction has informed that the meeting of Board of Directors was held on 13th August, 2022, decided to convene the Annual General Meeting of the Company on Friday, 30th September, 2022 at 1:00 PM through Video Conferencing. Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, the Company informed that the Register of Transfer and Register of Members of the Company shall remain closed as per the following dates for the purpose of conducting AGM: Scrip Code - 511131; Security Symbol - KAMANWALA; Types of Security - Equity Shares; Book Closure: From September 24, 2022 to September 30, 2022, Record Date for E-Voting: 23rd September, 2022.
The above information is a part of company’s filings submitted to BSE.