• Providing awesome since 2001 years
EP Kamat Group

Statutory Disclosure

F.Y. 2022-2023

Quarter 2

  1. Reconciliation of Share Audit Report
  2. Certificate under Reg 74(5) from RTA
  3. Intimation of Board Meeting to BSE
  4. Notice of Board Meeting
  5. Outcome of Board Meeting
  6. Closure of Trading Window

Quarter 3

  1. Certificate under Reg 74(5) from RTA
  2. Reconciliation of Share Capital Audit Report

Quarter 4

  1. Closure of Trading Window
  2. Declaration under Regulation 31(4) of SEBI (SAST) Regulation, 2011.
  3. Certificate under Regulation 74(5) from RTA
  4. Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulation, 2015
  5. Certificate under Regulation 40(9) of SEBI (LODR) Regulation, 2015
  6. Certificate for Non-Applicability of Corporate Governance Report.
  7. Reconciliation of Share Capital Audit Report
  8. Prior intimation of 23rd Board Meeting dated, 29th May 2023, to Bombay Stock Exchange
  9. Intimation to Bombay Stock Exchange for an order received by the Company from M/s. Hubballi-Dharwad Smart City Project for their Green Mobility Corridor at Hubballi.
  10. Intimation to Bombay Stock Exchange regarding the appointment of Chief Executive Officer
  11. Intimation for an order for Manufacturing, Supplying, Transportation and Installation of Garden
    Benches from an Undertaking of Government of Goa

F.Y. 2023-2024

Quarter 1

  1. Certificate under Regulation 74(5) of SEBI (Depositories and
    Participants) Regulations, 2018 for quarter ended 30.06.2023.
  2. Certificate under Regulation 13(3) of SEBI (Listing Obligations and
    Disclosure Requirements) Regulations, 2015 for quarter ended
    30.06.2023.
  3. Certificate for Non-Applicability of Corporate Governance Report.
  4. Certificate under Regulation 76 of SEBI (Depositories andParticipants) Regulations, 2018 for quarter ended 30.06.2023