Investors

2023

Outcome of Board Meeting 09-02-2023

Postal Ballot Notice – 09.02.2023

Code Of Conduct

Code of Conduct Directors and Senior Management

Business Standard & Nava Telengana Advertisement For Postal Ballot

Business Standard & Nava Telengana

Name Change of the company from kapston Facilities Management Limited to kapston Services Limited

Policy on prevention of Sexual Harassment

Criteria of making payments to non-executive directors

Nomination and Remuneration Policy

Policy on Materiality

Preservation of Documents Policy

Related party Policy

Whistle Blower policyyy

Familiarization Programme for Independent Directors

Terms & Conditions for Appointment of Independent Director

2022

Annual Report 2021-2022

Annual Return 2022

Notice of AGM 2022

Voting Results AGM 2022

Annual Report 2021-2022

Trading window closure – December 31,2022

Reconcilation of Share Capital Audit – December 31,2022

Reconcilation of Share Capital Audit – September 30,2022

Trading window closure – September 30,2022

Reconcilation of Share Capital Audit – June 30,2022

Trading window closure – September 30,2022

Reconcilation of Share Capital Audit – March 31,2022

Trading window closure – March,2022

Business Standard & Nava Telengana

AGM Notice 2022

Business Standard & Nava Telengana

Business Standard & Nava Telengana

Business Standard & Nava Telengana

Secretarial Compliance

Corporate Governance Report for Quarter ended March 2022

Corporate Governance Report for Quarter ended June 2022

Financial Results for 30.09.2022

Financial Results for 30.06.2022

Financial Results for 31.03.2022

Outcome of Board Meeting 11-11-2022

Intimation Of Board meeting 11-11-2022

Outcome of Board meeting 10-08-2022

Intimation Of Board meeting 10-08-2022

Outcome of Board meeting 20-05-2022

Intimation Of Board meeting 20-05-2022

Outcome of Board meeting 14-02-2022

Intimation Of Board meeting 14-02-2022

Shareholder pattern for the quarter ended Dec 31,2022

Shareholder pattern for the quarter ended Sep 30,2022

Shareholder pattern for the quarter ended June 30,2022

Shareholder pattern for the quarter ended March 31,2022

Credit Rating 2022

Postal Ballot Result

Postal Ballot Notice -13.12.21

Corporate Governance Report for Quarter ended December 2022

Corporate Governance Report for Quarter ended September 2022

2021

Annual Report 2020-2021

Annual Return 2021

Notice AGM 2021

AGM Proceeding 2021

Voting Results AGM 2021

Reconcilation of Share Capital Audit

Trading window closure

Reconcilation of Share Capital Audit

Trading window closure

AGM Proceedings 2021

Voting Results AGM 2021

Reconcilation of Share Capital Audit

Trading window closure

Appointment of Compliance offer

Related Party Transaction Disclosure March 31,2020

Large Entity Disclosure 2021

Branch office inauguration Pune and Kolkata

Regulation40(10) of LODR

Reconciliation of Share Capital Audit March 2021

Intimation to stock Exchange Delhi -Branch Office

Branch office inaugration

Trading window closure 31-03-2021

Corporate Governance Report for Quarter ended December 2021

Corporate Governance Report for Quarter ended September 2021

Corporate Governance Report for Quarter ended June 2021

Financial results for 31.12.2021

Financial results for 30.09.2021

Financial results for 30.06.2021

Financial results for 31.03.2021

Outcome of Board meeting 13-12-2021

Outcome of Board meeting 09-08-2021

Intimation Of Board meeting 09-08-2021

Outcome of Board meeting 12-06-2021

Intimation Of Board meeting 12-06-2021

Outcome of Board meeting 12-02-2021

Intimation Of Board meeting 12-02-2021

Unclaimed Dividend as on 5.07.21

Shareholder pattern for the quarter ended Sep 30,2021

Shareholder pattern for the quarter ended June 30,2021

Shareholder pattern for the quarter ended MAr 31,2021

Financial Express

Credit Rating 2021

Certificate under Regulation 45

Postal Ballot Form

Postal Ballot Notice

Postal Ballot Result

Corporate Governance Report for Quarter ended 31 March 2021

2020

Annual Report 2019-2020

Annual Return 2020

Notice of AGM 2020

Proceeding and Voting Results of AGM 2020

Outcome of Board meeting 5-11-2020

Intimation Of Board meeting 05-11-2020

Intimation Dividend

Outcome of Board meeting 14-08-2020

Intimation Of Board meeting 14-08-2020

Outcome of Board meeting 15-06-2020

Intimation Of Board meeting 15-06-2020

Outcome of Board meeting 29-04-2020

Outcome of Board meeting 25-02-2020

Shareholder pattern for Dec 31,2020

Shareholder pattern for Sep 30,2020

Shareholder pattern for June 30,2020

Shareholder pattern for mar 31,2020

Acuite Credit Rating – Reaffirmed

Disclosure – Pledge of shares

Postal Ballot Results

Postal Ballot Form

Postal Ballot Notice

Investor Presentation March 2020

Corporate Governance December 2020

Corporate Governance September 2020

Corporate Governance June 2020

Reconciliation of Share Capital Audit

Proceeding of EGM and Voting results

Financial results for 31.12.2020

Financial statement for Half-year end 30 Sept, 2020

Financial Results for Quarter Ended June 2020

Financial Results for Quarter Ended June 2020

Financial Results 31.03.2020

Reconciliation of Share Capital Audit for Dec 2020

Trading window closure for December 2020

Reconciliation of Share Capital Audit for Dec 2020

Disclosure as per regul 40(9) and 40(10)

Reconciliation of Share Capital Audit

Regulation 7(3) of LODR

Trading window closure Sep 2020

Large Entity Disclosure

Regulation 30 Impact of COVID

Disclosure under Regulation-30

Closure of Trading window

1.Stock Exchange Intimation under Reg 30

2.Stock Exchange Intimation under Reg 30

3.Stock Exchange Intimation under Reg 30

Record date for bonus issue

Shifting of Corporate Office of the Company

Trading window closure

Resignation of Director

Regulation 7(3) of LODR

Regulation 40(9)

2019

Annual Report 2018-2019

Notice of Annual General Meeting

Proceedings and voting results of AGM 2019

Reconciliation of share capital audit

Compliance Certificate as per Regulation 7

Certificate as per 40(10)

Reconciliation of share capital audit-sept

Code of Conduct for UPSI

Regulation40(10)

Disclosure about large corporate

Share capital audit

Financial results for half year ended September 2019

Financial results 2019

Outcome of Board meeting 14-12-2019

Intimation Of Board meeting 14-12-2019

Outcome of Board meeting 11-11-2019

Intimation Of Board meeting 14-12-2019

Outcome of Board meeting 26-08-2019

Outcome of Board meeting 20-05-2019

Intimation Of Board meeting 20-05-2019

Shareholder pattern for Sept 30,2019

Shareholder pattern for Mar 31,2019

Acuite Credit Rating

Disclosure as per SEBI circular dated August 07, 2019

2018

Annual Report 2017-2018

Proceeding and Voting Results FY 2017-18

Article of Association

Regulation7(3) of SEBI LODR

Reconciliation of Share capital Audit for September, 2018

Regulation 40(10) for SEBI LODR

Intimation to Stock Exchange about authorizing KMP

Regulation13(3)SEBI

Disclosure under Regulation 32

Certificate for utilization of issue proceeds

Issues open and closed date 21 March-23 March

Financial results for half year ended Sep 2018

Financial Results for Half year and Financial Year ended 31 March 2018

Outcome of Board meeting 12-11-2018

Intimation Of Board meeting 12-11-2018

Outcome of Board Meeting 30.08.2018

Outcome of Board Meeting 30.05.2018

Board Meeting as on 30.05.2018

Shareholder pattern for Sept 30,2018

Shareholder pattern for Mar 31,2018

Abridge Prospectus

General Information Guidance

2017

Final Annual FY-2016-17

Code Of Conduct

Code of Conduct Directors and Senior Management

Business Standard & Nava Telengana Advertisement For Postal Ballot

Business Standard & Nava Telengana

Name Change of the company from kapston Facilities Management Limited to kapston Services Limited

Policy on prevention of Sexual Harassment

Terms & Conditions for Appointment of Independent Director

Material Creditors as on 31st-Dec-2017

Criteria of making payments to non-executive directors

Nomination and Remuneration Policy

Policy on Materiality

Preservation of Documents Policy

Related party Policy

Familiarization Programme for Independent Directors

2016

Final Annual FY-2015-16

Code Of Conduct

Code of Conduct Directors and Senior Management

Business Standard & Nava Telengana Advertisement For Postal Ballot

Business Standard & Nava Telengana

Name Change of the company from kapston Facilities Management Limited to kapston Services Limited

Policy on prevention of Sexual Harassment

Terms & Conditions for Appointment of Independent Director

Criteria of making payments to non-executive directors

Nomination and Remuneration Policy

Policy on Materiality

Preservation of Documents Policy

Related party Policy

Whistle Blower policyyy

Familiarization Programme for Independent Directors

2015

Final Annual FY-2014-15

Code Of Conduct

Code of Conduct Directors and Senior Management

Business Standard & Nava Telengana Advertisement For Postal Ballot

Business Standard & Nava Telengana

Name Change of the company from kapston Facilities Management Limited to kapston Services Limited

Policy on prevention of Sexual Harassment

Terms & Conditions for Appointment of Independent Director

Criteria of making payments to non-executive directors

Nomination and Remuneration Policy

Policy on Materiality

Preservation of Documents Policy

Related party Policy

Whistle Blower policyyy

Familiarization Programme for Independent Directors

For any queries

Name :
Ms. K Manaswini

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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