Investors
- ANNUAL REPORT
- ANNUAL RETURN AND NOTICE
- AGM
- EGM
- ARTICLE OF ASSOCIATION
- FINANCIAL INFORMATION
- FINANCIAL RESULTS
- BOARD MEETING NOTICE
- STOCK EXCHANGE INTIMATION
- SHAREHOLDER INFORMATION
- CODE OF CONDUCT
- POLICIES
- SHAREHOLDING PATTERN
- BOARD COMMITTEES
- NEWS PAPER PUBLICATION
- MATERIALITY EVENTS
- BASIC INFORMATION
- INITIAL PUBLIC OFFER (IPO)
- CREDIT RATING
- DISCLOSURES
- POSTAL BALLOT
- INVESTOR PRESENTATION
- CORPORATE GOVERNANCE
- NAME CHANGE
- SECRETARIAL COMPLIANCE
- Regulation 46 Disclosures
- Investors Contact
AGM
Article of Association
Financial Results
Board Meeting Notice
10-08-2024
29-05-2024
09-05-2024
24-01-2024
15-12-2023
25-10-2023
31-07-2023
20-05-2023
09-02-2023
11-11-2022
10-08-2022
20-05-2022
14-02-2022
13-12-2021
09-08-2021
12-06-2021
12-02-2021
05-11-2020
14-08-2020
15-06-2020
29-04-2020
25-02-2020
14-12-2019
11-11-2019
26-08-2019
20-05-2019
12-11-2018
30-08-2018
30-05-2018
Stock Exchange Intimation
September 2024
June 2024
March 2024
January 2024
December 2023
September 2023
June 2023
March 2023
December 2022
September 2022
June 2022
March 2022
FEBRUARY 2022
December 2021
September 2021
August 2021
July 2021
March 2021
December 2020
September 2020
DISCLOSURES: (APRIL 2020 – JUNE 2020)
March 2020
December 2019
September 2019
March 2019
September 2018
Shareholder Information
Policies
Shareholding Pattern
Board Committees
COMPOSITION OF THE BOARD OF DIRECTORS
The Board comprises of five directors as mentioned below:
| Name of the Directors | DIN | Category & Designation |
|---|---|---|
| Mr. Srikanth Kodali | 02464623 | Promoter & Managing Director |
| Mr. Chereddi Ramachandra Naidu | 02096757 | Executive Chairman |
| Mrs. Kanti Kiran Doddapaneni | 07420023 | Promoter Group & Non-Executive Director |
| Mr. Naveen Nandigam | 02726620 | Independent Director |
| Mrs. Vanitha Nagulavari | 07271674 | Independent Director |
| Mr.Nageswara Rao Koripalli | 08734786 | Independent Director |
COMPOSITION OF THE AUDIT COMMITTEE
| Name of the Directors | Status | Nature Of Directorship |
|---|---|---|
| Mr. Naveen Nandigam | Chairman | Independent Director |
| Mrs. N.Vanitha | Member | Independent Director |
| Mr. Srikanth Kodali | Member | Managing Director |
COMPOSITION OF NOMINATION AND REMUNERATION COMMITTEE
| Name of the Directors | Status | Nature Of Directorship |
|---|---|---|
| Mrs. N.Vanitha | Chairman | Independent Director |
| Mr. Naveen Nandigam | Member | Independent Director |
| Mr.Kanti Kiran Doddapaneni | Member | Non-Executive Director |
COMPOSITION OF CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
| Name of the Directors | Status | Nature Of Directorship |
|---|---|---|
| Mr. Srikanth Kodali | Chairman | Managing Director |
| Dr.Chereddi Ramachandra Naidu | Member | Executive Director |
| Ms. N.Vanitha | Member | Independent Director |
STAKEHOLDER RELATIONSHIP COMMITTEE
The Board of Directors at their meeting held on August 26,2019 has re-constituted the stakeholder relationship committee. The details of the said committee are as follows
| Name of the Directors | Status | Nature Of Directorship | Initial date of Appointment in respective Committee |
|---|---|---|---|
| Ms.Kanti Kiran Doddapaneni | Chairman | Non-Executive Director | August 26,2019 |
| Mr. Srikanth Kodali | Member | Managing Director | February 22,2018 |
| Mrs. Vanitha Nagulavari | Member | Independent Director | August 26,2019 |
News Paper Publication
June 2024
May 2024
JANUARY 2024
OCTOBER 2023
SEPTEMBER 2023
JULY 2023
MAY 2023
FEBRUARY 2023
November 2022
September 2022
August 2022
May 2022
February 2022
November 2021
June 2021
March 2021
To determine Materiality of an event or information
Pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
Name : Mr.Srikanth Kodali
Des : Managing Director
Tele : 04 0298 069 55
Email : srikanth@kapstonservices.com
Name : Mr.Kapil Sood
Des : Chief Financial Officer
Tele : +91 9059704448
Email : kapilsood@kapstonservices.com
Basic Information
1. When was Kapston Facilities Management Limited (company) founded?
The Company was incorporated as private limited company on January 31st, 2009 under the Companies Act,1956. The Company was converted into a public limited company via resolution dated January 11th ,2018 under Companies Act,2013.
2. Who are the founder members of the Company?
The founder members of the Company are: Mr. Srikanth Kodali and Mr. Madhusudhan Amoori.
3. When did the company have its initial public offering (IPO) and at what price?
The company made its maiden public offer in March 2018 at a price of Rs 92 (which includes premium of Rs 82 per share) on NSE EMERGE (The SME Growth Platform). The issue was oversubscribed by 1.14 times.
4. How does a person buy the company’s shares?
The company’s shares can be purchased in the open market in India through either a stock broker or any financial institution that provides brokerage services at the NSE Emerge.
5. In which stock exchanges the company’s shares are listed and what is the Symbol?
The company’s equity shares are listed in India on the National Stock Exchange of India Limited and the symbol is KAPSTON
6. How can a shareholder access information about the company?
Information about the company is available on its website. Further, all information that is material in nature is notified to stock exchanges and appropriate advertisements are also issued in the newspapers.
7. Where is the company located?
The company is Registered Office and Corporate Office is in Hyderabad, India. The Company has four branch offices which is located at Vishakhapatnam, Vijayawada, Chennai, Bengluru and 8 Training Centres located in various states of India as on March,2018.
8. What is the company’s financial year?
The company follows a financial year that begins on April 1 and ends on March 31.
9. Who are the company’s auditors?
M/s NSVR & Associates LLP.
10. What is the company’s ISIN code?
Kapston’s ISIN code is INE542Z01010.
Postal Ballot
2024
2023
2021
2020
Corporate Governance
Secretarial Compliance
Regulation 46 Disclosures
Investors Contact
For any queries
Name :
Triveni Banda
Designation :
Company Secretary & Compliance Officer.
Address :
Plot No 75, Kavuri Hills, Madhapur, Hyderabad – 500034.
Telephone :
+91 9100118844
Email :
cs@kapstonservices.com
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