Prior Intimation


General Information

NSE Symbol* KHANDSE
Name of the Company* KHANDWALA SECURITIES LIMITED
ISIN* INE060B01014
Type of Meeting 1)   Others
Details of Committee Meeting or Other Type of Meeting Independent Director Meeting
Type of Intimation* New
Reason for Re-schedule (postpone or prepone) / Cancellation
Proposed Meeting Date 2025-03-24
Original Meeting Date
Whether trading window is closed* No
Trading Window Closure- Start date
Details of Trading Window Closure End date
Short Notice
Date of Report* 2025-03-21



Agenda Details

Agenda* 1)   Other business
Whether results are audited or unaudited
Nature of report standalone or consolidated
Period end Type
Period up to (Month)
Period up to (Year)
Mode of raising Funds
Type of Dividend
Remarks (website dissemination) 1. To review the performance of Non-Independent Directors and the Board as a whole; 2. To review the performance of the Chairperson of the Company; 3. To assess the quality, quantity and timeliness of flow of information between the Companies management and the Board that is necessary for the board to effectively and reasonably perform their duties.