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BSE Code : 531892 | NSE Symbol : KHANDSE | ISIN : INE060B01014 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-Mar-2025	24-Mar-2025	Others	Please find enclosed herewith the Intimation Separate Meeting of Independent Directors of the Company scheduled to be held on March 24, 2025. Please find enclosed herewith the outcome of the separate meeting of Independent Director of the Company held on 24th March 2025 (As per BSE Announcement Dated on 24/03/2025)
03-Feb-2025	10-Feb-2025	Quarterly Results	KHANDWALA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve (a) Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended December 31 2024. (b) any other matter with the permission of the Chair. Please find enclosed Outcome of Board Meeting of the Company held on February 10 2025. (As Per BSE Announcement Dated on: 10/02/2025)
20-Dec-2024	20-Dec-2024	Change in Directors	Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby inform you that the Board of Directors of Khandwala Securities Limited at their meeting held today i.e. 20°' December 2024 has inter alia, considered and approved the following: -.
24-Oct-2024	30-Oct-2024	Quarterly Results	KHANDWALA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 inter alia to consider and approve (a) Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30 2024. (b) any other matter with the permission of the Chair. Further we would like to inform you that as per SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window shall continue to remain closed till 48 hours of the conclusion of the Board meeting. This is to inform you that in the meeting of the Board of Directors held on Wednesday, 30th October 2024 at its Registered Office of the Company, the Board inter-alia has considered and approved: (a) Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2024. The copy of the aforesaid Financial Results along with Limited Review Report has been enclosed herewith. The said meeting of the Board was commenced at 12.30 p.m. and concluded at 1.00 p.m. Read less.. (As Per BSE Announcement Dated on 30.10.2024)
05-Aug-2024	12-Aug-2024	Quarterly Results	KHANDWALA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve (a) Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30 2024. (b) any other matter with the permission of the Chair. Please find enclosed outcome of Board Meeting of the Company (As Per BSE Announcement Dated on 12.08.2024)
01-Jul-2024	01-Jul-2024	Others	Please find enclosed Outcome of Board Meeting held on Monday, 1st July 2024.
13-May-2024	18-May-2024	Quarterly Results	KHANDWALA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2024 inter alia to consider and approve (a) Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31 2024. (b) any other matter with the permission of the Chair. Please find enclosed Outcome of Board Meeting of the Company Please find enclosed Revised Outcome of the Board Meeting. Kindly update the same in your records. (As Per BSE Announcement Dated on 18/05/2024)
22-Mar-2024	27-Mar-2024	Others	Notice is hereby given that separate meeting of Independent Directors of the Company will be held on Wednesday, March 27 2024 at the Registered office of the Company. Please find enclosed outcome of Independent Director Meeting of the Company. (As per BSE Announcement Dated on 28/03/2024)
22-Feb-2024	22-Feb-2024	Others	Please find enclosed Outcome of Board Meeting of the Company
07-Feb-2024	14-Feb-2024	Quarterly Results	KHANDWALA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve (a) Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended December 31 2023. (b) any other matter with the permission of the Chair. Further we would like to inform you that as per SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window shall continue to remain closed till 48 hours of the conclusion of the Board meeting.
31-Jan-2024	31-Jan-2024	Change in Directors	Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby inform you that the Board of Directors of Khandwala Securities Limited at its meeting held today i.e. 31st January, 2024 has inter alia, approved and taken on record the following: - 1) Appointment of Mr. Kalpen Shukla (DIN:00117482) as an Additional Director (Non-Executive Independent) for a period of 5 years with effect from January 31, 2024, as recommended by the Nomination & Remuneration Committee, subject to the approval of the shareholders of the Company. 2) Mr. Shyam Muralidhardas Seshadri (DIN:05242397) vide his letter dated January 31, 2024 has tendered his resignation as an Independent Director of the Company with effect from close of business hours on January 31, 2024. Please find enclosed Disclosure pertaining to appointment and resignation of Independent Director under Regulation 30 of SEBI (LODR) Regulations, 2015.
01-Nov-2023	13-Nov-2023	Quarterly Results	KHANDWALA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve (a) Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30 2023. (b) any other matter with the permission of the Chair. Further we would like to inform you that as per SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window shall continue to remain closed till 48 hours of the conclusion of the Board meeting. Kindly take the above in your records. KHANDWALA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2023 ,inter alia, to consider and approve (a) Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2023. (b) any other matter with the permission of the Chair. Further, we would like to inform you that as per SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window shall continue to remain closed till 48 hours of the conclusion of the Board meeting. (As per BSE Announcement Dated on 08/11/2023) This is to inform you that in the meeting of the Board of Directors held on Monday, November 13, 2023 at its Registered Office of the Company, the Board inter-alia has considered, approved and adopted: (a) Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2023. The copy of the aforesaid Financial Results along with Limited Review Report has been enclosed herewith. Kindly take the same in your records. (As Per BSE Announcement Dated on 13/11/2023)
08-Aug-2023	14-Aug-2023	Quarterly Results	KHANDWALA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve (a) Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30 2023. (b) any other matter with the permission of the Chair. This is to inform you that in the meeting of the Board of Directors held on Monday, August 14, 2023 at its Registered Office of the Company, the Board inter-alia has considered and approved: (a) Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2023. The copy of the aforesaid Financial Results along with Limited Review Report has been enclosed herewith. The said meeting of the Board was commenced at 4.00 p.m. and concluded at 5.00 p.m. (As Per BSE Announcement Dated on 14.08.2023)
22-May-2023	30-May-2023	Accounts	KHANDWALA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve (a) Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31 2023. (b) any other matter with the permission of the Chair. Further we would like to inform you that as per SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window shall continue to remain closed till 48 hours of the conclusion of Board meeting. Kindly take the above in your records. Please find enclosed Outcome of Board Meeting of the Company held on May 30, 2023. (As Per BSE Announcement Dated on 30.05.2023)
18-Mar-2023	25-Mar-2023	Others	Notice is hereby given that the separate meeting of the Independent Directors of the Company will be held on Saturday, March 25, 2023 at the Registered office of the Company, inter-alia, to consider and discuss the following business: 1. Review the performance of Non-Independent Directors and the Board as a whole; 2. Review the performance of the Chairperson of the Company; 3. Assess the quality, quantity and timeliness of flow of information; This is for your information and records. This is to inform you that the separate meeting of the Independent Directors of Khandwala Securities Limited was held on Saturday, 25th March, 2023 at the Registered office of the Company at Ground Floor, Vikas Building, Green Street, Fort, Mumbai - 400 023, inter-alia considered and approved the following: 1. Reviewed the performance of non-independent directors, the Board and chairman of the Company; 2. Evaluate the access of quality, quantity and timeliness of flow of information between the management of the Company and the Board, which is necessary for the Board to effectively and reasonably perform their duties. This is for your information and record. (As Per BSE Announcement dated on 25.03.2023)

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Khandwala Securities Ltd

Board Meeting