ANNUAL FINANICIAL RESULTS
(For the Quarter & year ended 31.03.2021)
(For the Quarter & year ended 31.03.2020)
(For the Quarter & year ended 31.03.2019)
(For the Quarter & year ended 31.03.2018)
(For the Quarter & year ended 31.03.2017)
(For the Quarter & year ended 31.03.2017)
(For the Quarter & year ended 31.03.2015)
(For the Quarter & year ended 31.03.2014)
(For the Quarter & year ended 31.03.2013)
(For the Quarter & year ended 31.03.2012)
(For the Quarter & year ended 31.03.2011)
Quarterly Financial Results
(For the quarter ended 31.12.2022)
(For the quarter ended 30.09.2022)
(For the quarter ended 30.06.2022)
(For the quarter ended 31.12.2021)
(For the quarter ended 30.09.2021)
(For the quarter ended 30.06.2021)
(For the quarter ended 31.12.2020)
(For the quarter ended 30.09.2020)
(For the quarter ended 30.06.2020)
(For the quarter ended 31.12.2019)
(For the quarter ended 30.09.2019)
(For the quarter ended 30.06.2019)
(For the quarter ended 31.12.2018)
(For the quarter ended 30.09.2018)
(For the quarter ended 30.06.2018)
(For the quarter ended 31.12.2017)
(For the quarter ended 30.09.2017)
(For the quarter ended 30.06.2017)
(For the quarter ended 31.12.2016)
(For the Quarter and Half Year ended 30.09.2016 - Audited)
(For the quarter ended 30.06.2016)
(For the quarter ended 31.12.2015)
(For the quarter ended 30.09.2015)
(For the quarter ended 30.06.2015)
(For the quarter ended 31.12.2014)
(For the quarter ended 30.09.2014)
(For the quarter ended 30.06.2014)
(For the quarter ended 31.12.2013)
(For the quarter ended 30.09.2013)
(For the quarter ended 30.06.2013)
(For the quarter ended 31.12.2012)
(For the quarter ended 30.09.2012)
(For the quarter ended 31.12.2011)
(For the quarter ended 30.09.2011)
(For the quarter ended 30.06.2011)
(For the quarter & year ended 31.03.2011)
(For the quarter ended 31.12.2010)
Quarterly
(Unpaid/Unclaimed Dividend Amount For The Financial Year 2010-2011)
(Newspaper Advertisement for Transfer of Equity Shares to Investor Education and Protection Fund)
Note : No dividend was declared during FY 2011-12 to 2017-18
Refund to claimants from Fund:
Nodal Officer IEPF:
Mr. Nirnoy Sur
Company Secretary and Compliance Officer
Kingfa Science & Technology (India) Limited
( Formerly Hydro S & S Industries Ltd )
Address : Dhun Building, III Floor, 827, Anna Salai, Chennai-600002, India
Phone : +91 - 44 - 28521736
E-mail : cs@kingfaindia.com
Quarterly
- (Quarter ended 31.12.2022)
- (Quarter ended 30.09.2022)
- (Quarter ended 31.06.2022)
- (Quarter ended 31.03.2022)
- (Quarter ended 31.12.2021)
- (Quarter ended 30.09.2021)
- (Quarter ended 30.06.2021)
- (Quarter ended 31.03.2021)
- (Quarter ended 31.12.2020)
- (Quarter ended 30.09.2020)
- (Quarter ended 30.06.2020)
- (Quarter ended 31.03.2020)
- (Quarter ended 31.12.2019)
- (Quarter ended 30.09.2019)
- (Quarter ended 30.06.2019)
- (Quarter ended 31.03.2019)
- (Quarter ended 31.12.2018)
- (Quarter ended 30.09.2018)
- (Quarter ended 30.06.2018)
- (Quarter ended 31.03.2018)
- (Quarter ended 31.12.2017)
- (Quarter ended 30.09.2017)
- (Quarter ended 30.06.2017)
- (Quarter ended 31.03.2017)
- (Quarter ended 31.12.2016)
- (Quarter ended 30.09.2016)
- (Quarter ended 30.06.2016)
- (Quarter ended 31.03.2016)
- (Quarter ended 31.12.2015)
- (Quarter ended 30.09.2015)
- (Quarter ended 30.06.2015)
- (Quarter ended 31.03.2015)
- (Quarter ended 31.12.2014)
- (Quarter ended 30.09.2014)
- (Quarter ended 30.06.2014)
- (Quarter ended 31.03.2014)
- (CSR Activity in Chennai-NOV2019)
- (CSR Activity in Puducherry-NOV2019)
- (CSR Activity in Puducherry -NOV2019 (School))
- (CSR Activity in Pune - Apr2019 )
- (Press Release in Pune -Apr2019)
- (CSR Activity in Chennai-MAR2019)
- (Press Release in News Today(23.01.2019), Chennai)
- (Press Release in Maalai Sudar(23.01.2019, Chennai )
- (Press Release in Maalai Sudar(23.01.2019, Chennai )
- CSR Activity - Manesar (2020 – 21)
- CSR Activity - Pune (2020 – 21)
- CSR Activity - Puducherry (2020 – 21)
- CSR Activity – Chennai (2020 – 21)
- CSR Activity – Pune (2020 – 21)
- CSR Activity – Puducherry (2020 – 21)
- CSR Activity – Pune (2020 – 21)
- CSR Projects – FY (2021 – 22)
- CSR Activities – FY 2021 – 22
- CSR Activities / Projects - FY 2022 – 23
- CSR Annual Action Plan - FY 2024 - 25
Policies
- (Insider Trading Code)
- (Orderly Succession Plan)
- (Risk Management Control Procedures)
- (Whistleblower Policy and Vigil Mechanism)
- (Determination of Materiality)
- (Preservation of Documents)
- (Archival Policy)
- (Corporate Social Responsibility-2019)
- (Related Party Transaction Policy)
- (Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI))
- (Policy on Prevention of Sexual Harassment at the Workplace)
- (Minimum Standards for Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons)
- (Business Responsibility Policy)
- (Risk Management Policy)
- (Dividend Distribution Policy)
- (Cyber Security & Data Protection Policy )
- (Bribery, Anti Corruption Policy)
Others
- (Publication of Notice of Board Meeting for Q3)
- (Publication of Notice of Board Meeting for Q4 and YE - 31.03.2016)
- (Compliance under Reg 39(3) of SEBI (LODR) Reg, 2015)
- (BM Notice and Closure of Trading Window - 31.03.2016)
- (Certificate under Reg 40(9) of the SEBI (LODR) Reg, 2015 - 31.03.2016)
- (Reconciliation of Share Capital Audit Report - 31.03.2016)
- (Statement of Investor Complaints - 31.03.2016)
- (Certificate under Reg 7(3) of SEBI (LODR) Reg, 2015 - 31.03.2016)
- (Statement of Investor Complaints - 30.06.2016)
- (BM Notice and Closure of Trading Window - 30.06.2016)
- (Publication of Notice of Board Meeting)
- (Recon of Share Capital Audit Report - 30.06.2016)
- (Book Closure Date and Remote E-voting period)
- (32nd AGM Notice - Paper Publication)
- (Certificate under Reg 7(3) of SEBI (LODR) Reg, 2015)
- (Statement of Investor Complaints - 30.09.2016)
- (Communication received from Registrar to the Company)
- (BM Notice and Closure of Trading Window - 30.09.2016)
- (Reconstitution of N & RC)
- (Issue of Duplicate Share Certificate)
- (Intimation to consider Equity Fund Raising Proposal - Rights Issue)
- (Recon of Share Capital Audit Report- 30.09.2016)
- (Certificate under Reg 40(9))
- (Outcome of the Board Meeting)
- (CS Brief Profile)
- (ID appointment)
- (Filing of Draft Letter of Offer - Rights Issue)
- (Reconstitution of Committees)
- (Status of Investor Complaints - 31.12.2016)
- (Issue of Duplicate Share Certificate 11.01.2017)
- (Issue of Duplicate Share Certificate 17.01.2017)
- (BM Notice and Closure of Trading Window - 31.12.2016)
- (Publication of Notice of Board Meeting)
- (Issue of Duplicate Share Certificate 14.02.2017)
- (Recon of Share Capital Audit Report - 31.12.2016)
- (Rights Issue Committee Meeting Intimation)
- (Familiarization programmes imparted to independent Directors during the year 2016-17)
- (Closure of Trading Window)
- (BM Notice and Closure of Trading Window - 31.03.2017)
- (Publication of Notice of Board Meeting)
- (Closure of Trading Window- 30.06.2017)
- (Issue of Duplicate Share Certificate - 28.06.2017)
- (Statement of Investor Complaints - 30.06.2017)
- (Board Meeting Notice and Closure of Trading Window)
- (Recon of Share Capital Audit Report - 30.06.2017)
- (Publication of Notice of Board Meeting)
- (Outcome / Proceedings of AGM )
- (Issue of Duplicate Share Certificate 16.08.2017)
- (Issue of Duplicate Share Certificate 01.09.2017)
- (Issue of Duplicate Share Certificate 01.09.2017)
- (Certificate under Reg 7(3) - 30.09.2017 NSE)
- (Certificate under Reg 7(3) - 30.09.2017 BSE)
- (Statement of Investor Complaints - 30.09.2017 )
- (Closure of Trading Window)
- (Recon of Share Capital Audit Report - 30.09.2017)
- (Notice for Board Meeting and Closure of Trading Window)
- (Closure of Trading Window-31.12.2017)
- (Issue of Duplicate Share Certificate-31.12.2017 )
- (Statement of Investor Complaints - 31.12.2017)
- (Recon of Share Capital Audit Report - 31.12.2017)
- (Board Meeting Notice and Closure of Trading Window - 31.12.2017)
- (Certificate under Reg 7(3) - 31.03.2018 NSE)
- (Certificate under Reg 7(3)- 31.03.2018 BSE)
- (Statement of Investor Complaints - 31.03.2018 )
- ( Recon of Share Capital Audit Report - 31.03.2018 )
- ( Certificate under Reg 40(9) - 31.03.2018 )
- ( Disclosure of Information under Regulation 30 of SEBI (LODR) Regulations, 2015 )
- ( Board Meeting Notice and Closure of Trading Window )
- ( Issue of Duplicate Share Certificate )
- (Audited Financial Results published in the Newspapers-31.03.2018)
- (Outcome of the Board Meeting -31.03.2018)
- (Issue of Duplicate Share Certificate -29.06.2018)
- (Closure of Trading Window - 30.06.2018 )
- (Recon of Share Capital Audit Report - 30.06.2018 )
- (Statement of Investor Complaints - 30.06.2018)
- (Issue of Duplicate Share Certificate-23.07.2018)
- (Letter to Shareholders for Updation of PAN, Bank account details, Email address and Dematerialisation of Shares.)
- (Board Meeting Notice and Closure of Trading Window)
- (Notice convening the 34th AGM)
- (Intimation of Book Closure date for 34th AGM)
- (Newspaper Publication of 34 AGM)
- (Annual Report 2017-18)
- (Issue of Duplicate Share Certificate-August 30, 2018)
- (Outcome / Proceedings of AGM )
- (Outcome of Board Meeting )
- (Statement of Investor Complaints)
- (Certificate under Reg 7(3) of SEBI (LODR))
- (Closure of Trading Window)
- (Recon of Share Capital Audit)
- (Certificate under Reg 40 (9) of SEBI (LODR)-15.10.2018)
- (Change in Directorate - Resignation of Mr.N.K.Ramaswamy)
- (Intimation of Board Meeting-16.10.2018)
- (BM Notice published in Newspapers)
- (Issue of Duplicate Share Certificate-26.10.2018)
- (Change in Directorate - Appointment of Mr.D.Balaji)
- (Unaudited FR published in Newspapers)
- (Confirmation regarding discrepancies-12.11.2018)
- (Reminder 1 Letter to Shareholders for Dematerialisation of Shares and Updation of PAN, Bank account details, Email address)
- (Reminder 2 Letter to Shareholders for Mandatory Dematerialization for Transfer of Securities and Updation of PAN, Bank account details, Email address.)
- (Closure of Trading Window-01.01.2019)
- (Statement of Investor Complaints-04.01.2019)
- (Reminder 1 Letter to Shareholders for Dematerialisation of Shares and Updation of PAN, Bank account details, Email address)
- (Reminder 2 Letter to Shareholders for Mandatory Dematerialization for Transfer of Securities and Updation of PAN, Bank account details, Email address.)
- (Closure of Trading Window-01.01.2019)
- (Statement of Investor Complaints-04.01.2019)
- (Recon of Share Capital Audit-10.01.2019)
- (Intimation of Board Meeting-17.01.2019)
- (BM Notice published in Newspapers-18.01.2019)
- (Issue of Duplicate Share Certificate-22.01.2019)
- (Issue of Duplicate Share Certificate-I-22.01.2019)
- (Outcome of Board Meeting-I-29.01.2019)
- (Unaudited FR published in Newspapers-30.01.2019)
- (Issue of Duplicate Share Certificate-08.02.2019)
- (Progress in Pune Chakan Project Development-12.03.2019)
- (Progress in Pune Chakan Project Development-12.03.2019)
- (Issue of Duplicate Share Certificate-01.04.2019)
- (Certificate under Reg 7(3) of SEBI (LODR) - NSE-01.04.2019)
- (Certificate under Reg 7(3) of SEBI (LODR) - BSE-01.04.2019)
- (Closure of Trading Window -28.03.2019)
- (Certificate in terms of Reg 74(5) for the Quarter ended 31.03.2019)
- (Statement of Investor Complaints)
- (Recon of Share Capital Audit-12.04.2019)
- (Certificate under Reg 40(9) for the HY ended 31.03.2019)
- (KINGFA is not a Large Corporate as per framework provided in SEBI Circular-25.04.2019)
- (Intimation of Board Meeting)
- (Outcome of the Board Meeting)
- (Secretarial Compliance Report)
- (Audited Financial Results published in Newspapers)
- (Issue of Duplicate Share Certificate)
- (Related Party Transactions for the half year ended March 31, 2019)
- (Closure of Trading Window-27.06.2019)
- (Statement of Investor Complaints-08.07.2019)
- (Outcome / Proceedings of AGM -28.09.2019)
- (Certificate in terms of Reg 74(5) for the Quarter ended 30.09.2019)
- (Issue of Duplicate Share Certificate)
- (Extract of Annual Return Form No.MGT-9)
- (Intimation of Closure of Trading Window)
- (Certificate under Reg 7(3) of SEBI (LODR) – BSE – 30.09.2019)
- (Certificate under Reg 7(3) of SEBI (LODR) – NSE – 30.09.2019)
- (Certificate in terms of Reg 74(5) for the Quarter ended 30.09.2019)
- (Intimation of Loss of Share Certificate)
- (Statement of Investor Complaints)
- (Board Meeting Notice published in Newspapers)
- (Certificate under Reg 40(9) for the HY ended 30.09.2019)
- (Recon of Share Capital Audit)
- (Intimation of Board Meeting)
- (Financial Results published in Newspapers)
- (Reg 23(9) – Disclosure of RPT for the HY ended 30.09.2019)
- (Intimation of Loss of Share Certificate 26.12.2019)
- (Intimation of Closure of Trading Window 31.12.2019)
- (Certificate in terms of Reg 74(5) for the Quarter ended 31.12.2019)
- (Statement of Investor Complaints)
- (Recon of Share Capital Audit)
- (Intimation of Board Meeting-03.02.2020)
- (Publication of Notice of Board Meeting-04.02.2020)
- (Unaudited FR and Outcome of Board Meeting-12.02.2020)
- (Unaudited FR published in Newspapers-13.02.2020)
- (Intimation of Closure of Trading Window - 23.03.2020)
- (Certificate in terms of Reg 74(5) for the Quarter ended 31.03.2020)
- (Intimation of Closure of Trading Window - 31.03.2020)
- (As per Government directives, to continue to shut down Operations due to COVID-19-01.04.2020)
- (Statement of Investor Complaints - 17.04.2020)
- (Certificate under Reg 7(3) of SEBI (LODR) - NSE - 17.04.2020)
- (Certificate under Reg 7(3) of SEBI (LODR) - BSE - 17.04.2020)
- (Certificate under Regulation 40(9) of the SEBI (LODR) for the HY ended March 31, 2020 - 08.05.2020)
- (Not a Large Corporate - 11.05.2020)
- (Resumption of Operations with limited manpower at its Manesar Plant - 11.05.2020)
- (Announcement under Regulation 30 of SEBI (LODR) Regulations -13.05.2020)
- (Resumption of Operations with limited manpower at its Chakan and Jejuri Plants in Pune -18.05.2020)
- (Disclosure of material impact of COVID–19 pandemic on the Company under Reg 30 of SEBI (LODR) Regulations, 2015 - 01.06.2020)
- (Intimation for Shorter Notice of Board Meeting to be held on 05-06-2020)
- (Outcome of the Board Meeting - 05-06-2020)
- (Outcome of the Board Meeting - 05-06-2020)
- (Calendar of Events Postal Ballot -11.06.2020)
- (Public Notice Postal Ballot Newspaper Advertisement-11.06.2020)
- (Intimation of Board Meeting -15.06.2020)
- (Publication of Notice of Board Meeting in Newspapers-16.06.2020)
- (Secretarial Compliance Report-16.06.2020)
- (Extract of Audited Financial Results Published in Newspapers-23.06.2020)
- (Related Party Transactions for the half year ended March 31, 2020-30.06.2020)
- (Certificate in terms of Reg 74(5) for the QE 30.06.2020 )
- (Intimation of Closure of Trading Window -06.07.2020)
- (Intimation of Closure of Trading Window -06.07.2020)
- (Statement of Investor Complaints -09.07.2020)
- (Postal Ballot E-Voting Results and Scrutinizer Report - 13.07.2020)
- (Changes in Brief to Memorandum of Association-13.07.2020)
- (Proceedings / Outcome of Postal Ballot E-Voting Results-13.07.2020)
- (Newspaper Publication of Postal Ballot E-Voting Results-14.07.2020)
- (Reconciliation of Share Capital Audit Report for the quarter ended June 30, 2020)
- (Certificate under Regulation 40(9) of the SEBI (LODR) for the HY ended March 31, 2020 )
- (Intimation for Commencement of MASKS Manufacturing -23.07.2020 )
- (MASKS Manufacturing – Product Details-28.07.2020)
- (Intimation of BM for Approval of UFR for the quarter ended June 30, 2020)
- (Copies of the Notice of Board Meeting published in the Newspapers)
- (PCS Signed Recon of Share Capital Audit Report for the quarter ended June 30, 2020 )
- (Outcome of the Board Meeting held on 12-08-2020 )
- (Disclosure /Confirmation as per SEBI Circular to NSE)
- (Copies of Unaudited Financial Results published in the Newspapers)
- (Extract of Annual Return Form No.MGT-9)
- (Newspaper Publication of Notice of the 36th AGM, E-voting and BC Information-9-07.09.2020)
- (Proceedings / Outcome of 36th Annual General Meeting - 29.09.2020)
- (Intimation of Closure of Trading Window-30.09.2020)
- (Certificate in terms of Reg 74(5) for the Quarter ended 30.09.2019)
- (Statement of Investor Complaints -06.10.2020)
- (Certificate under Reg 7(3) of SEBI (LODR) – BSE – 30.09.2019)
- (Certificate under Reg 7(3) of SEBI (LODR) – NSE – 30.09.2019)
- (Reconciliation of Share Capital Audit Report for the quarter ended September 30, 2020)
- (Certificate under Regulation 40(9) of the SEBI (LODR) for the HY ended September 30, 2020)
- (Intimation of Board Meeting -30.10.2020)
- (Publication of Notice of Board Meeting-31.10.2020)
- (Unaudited FR and Outcome of Board Meeting-30.10.2020)
- (Reg 23(9) – Disclosure of RPT for the HY ended 30.09.2020)
- (Unaudited FR published in Newspapers - 11.11.2020 )
- (Intimation of Closure of Trading Window-29.12.2020)
- (Certificate in terms of Reg 74(5) for the QE 31.12.2020)
- (Certificate in terms of Reg 74(5) for the QE 31.12.2020-04.01.2021)
- (Statement of Investor Complaints-04.01.2021)
- Reconciliation of Share Capital Audit Report for the quarter ended December 31, 2020
- Intimation of Board Meeting -02.02.2021
- Copies of the Notice of Board Meeting published in the Newspapers -03.02.2021
- Unaudited FR and Outcome of Board Meeting held on 10.02.2021
- Copies of Unaudited Financial Results published in the Newspapers -11.02.2021
- Intimation of Closure of Trading Window -31.03.2021
- Certificate under Reg 7(3) of SEBI (LODR) – BSE – 31.03.2021
- Certificate under Reg 7(3) of SEBI (LODR) – NSE – 31.03.2021
- Certificate in terms of Reg 74(5) for the QE 31.03.2021
- Statement of Investor Complaints -06.04.2021
- Not a Large Corporate as per framework provided in SEBI Circular -08.04.2021
- Intimation of Loss of Share Certificate - 12.04.2021
- Reconciliation of Share Capital Audit Report for the quarter ended March 31, 2021
- Certificate under Regulation 40(9) of the SEBI (LODR) for the HY ended March 31, 2021
- Clarification with reference to Significant Movement in Price -12.05.2021
- Secretarial Compliance Report for the year ended March 31, 2021 -28.05.2021
- Intimation of Board Meeting -09.06.2021
- Copies of the Notice of Board Meeting published in the Newspapers - 10.06.2021
- Audited FR and Outcome of Board Meeting -17.06.2021
- Intimation for Closure of Operations at Jejuri Plant, Pune -17.06.2021
- Extract of Audited Financial Results published in Newspapers-18.06.2021
- Details of Loss of Certificate / Duplicate Certificate-25.06.2021
- Related Party Transactions for the half year ended March 31, 2021-30.06.2021
- Intimation of Closure of Trading Window - 30.06.2021
- Certificate in terms of Reg 74(5) for the QE - 30.06.2021
- Certificate in terms of Reg 74(5) for the QE - 03.07.2021
- Intimation regarding Issue of Duplicate Share Certificate 19.07.2021
- Reconciliation of Share Capital Audit Report for the Q E June 30, 2021
- Intimation of Board Meeting for Approval of UFR for the Q E June 30, 2021
- Copies of the Notice of Board Meeting published in the Newspapers-05.08.2021
- UFR for the Q E June 30, 2021 and Outcome of Board Meeting-12.08.2021
- Copies of Unaudited Financial Results published in the Newspapers 13.08.2021
- Copies of Unaudited Financial Results published in the Newspapers 13.08.2021
- Clerical mistake on Notes no. 4 to accounts of UFR for the Q E June 30, 2021
- Annual Report for FY 2020 – 21, Notice of 37th AGM, Remote E-Voting Period and Cut-off Date
- Intimation of Book Closure -04.09.2021
- Newspaper Publication of Notice of the 37th AGM, E-voting and BC Information -06.09.2021
- Proceedings / Outcome of 37th Annual General Meeting -29.09.2021
- Intimation of Closure of Trading Window -30.09.2021
- Certificate in terms of Reg 74(5) for the QE 30.09.2021
- Statement of Investor Complaints for the QE 30.09.2021
- Reconciliation of Share Capital Audit Report for the QE 30.09.2021
- Intimation of Board Meeting for Approval of UFR for the QE 30.09.2021
- Copies of the Notice of Board Meeting published in the Newspapers 29.10.2021
- UFR for the QE 30.09.2021 and Outcome of Board Meeting 29.10.2021
- Outcome of Board Meeting held on 29.10.2021- Highlights for Half Year (H1) 2021 - 22-29.10.2021
- Copies of Unaudited Financial Results published in the Newspapers -30.10.2021
- NSE Clarification on CG Report for QE September 2021 -08.11.2021
- Related Party Transactions for the HY ended 30.09.2021-24.11.2021
- Clarification on Price Movement to NSE - 29.12.2021
- Clarification on Price Movement to BSE - 29.12.2021
- Intimation of Closure of Trading Window - 31.12.2021
- Dispatch of KYC & Nomination details updation letter as per SEBI Circular dated November 3, 2021 - 31.12.2021
- Form ISR-1 - Request for Registering PAN, KYC Details or Changes and / or Updation
- Form ISR-2 - Confirmation of Signature by Bank
- Form No. SH-13 - Request for Registering Nomination
- Certificate in terms of Reg 74(5) for the QE 31.12.2021nation
- Statement of Investor Complaints for the QE 31.12.2021 - 06.01.2022
- Reconciliation of Share Capital Audit Report for the QE 31.12.2021
- Intimation of Board Meeting for Approval of UFR for the QE 31.12.2021
- Copies of the Notice of Board Meeting published in the Newspapers
- UFR for QE 31.12.2021 and Outcome of Board Meeting held on 10.02.2022
- Copies of Unaudited Financial Results published in the Newspapers
- Postal Ballot Notice dated 10.02.2022
- Copies of Newspaper Advertisements – Postal Ballot Notice and E-Voting Information
- Voting Results and Scrutinizer's Report of the Postal Ballot through Remote E-Voting process
- Intimation of Closure of Trading Window for QE & FY 31-03-2022
- Newspaper Advertisement –Publication of E-Voting Result of Postal Ballot through Remote E-Voting process
- Certificate under Reg 7(3) of SEBI (LODR) – BSE – 31.03.2022
- Certificate under Reg 7(3) of SEBI (LODR) – NSE – 31.03.2022
- Certificate in terms of Reg 74(5) for QE 31.03.2022
- Reconciliation of Share Capital Audit Report for QE 31.03.2022
- Not a Large Corporate as per framework provided in SEBI Circular
- Statement of Investor Complaints for the period 01.01.2022 to 31.03.2022
- Certificate under Regulation 40(9) of SEBI (LODR) for the YE 31.03.2022
- (Investor Contact and other Info)
- (Board of Directors and Committees of Board)
- (Draft Letter of Appointment for the Independent Directors)
- (Familiarisation Program for Independent Directors)
- (Criteria of making payment to non-executive Directors)
- (Changes in Board of Directors and Committee of the Board )
- (Letter of Re-appointment for the Independent Director)
- (Form SH 13 - Nomination Form)
General Meeting/Postal Ballot/Voting Results/ Scrutinizers Report/Annual Reports/Statutory Registers
Annual Report :
Notice :
Annual Return :
Attendance Slip :
Voting Results & Scrutinizers Report:
Postal Ballot:
General Meeting Proceedings:
Kingfa Science & Technology (India) Limited
Kingfa Science & Technology India Limited
Code of Conduct for Board Members and Senior Management
The Board of Directors and the Senior Management commit themselves to transparency, professionalism and accountability in their dealings with all stakeholders of the Company in addition to ensuring that the Company functions as a sound and responsible Corporate Citizen
In line with these beliefs, and as required under Clause 49 of the Listing agreement, a Code of Conduct,which is elaborated ereunder,has been adopted for observance by the Board and Senior Management of the Company.
Introduction:
This Code of Conduct (hereinafter referred to as ''the Code'') has been framed and adopted by Hydro S & S Industries Limited (hereinafter referred to as ''the Company'') in compliance with the provisions of Clause 49 of the Listing Agreements entered into by the Company with the Stock Exchanges.
Applicability:
The Code applies to the Members of Board of Directors (hereinafter referred to as ''Board Members) and Members of the Senior Management Team of the Company one level below the Executive Directors, viz. Vice Presidents, General Managers and all other Executives having similar or equivalent rank in the Company and the,CEO, CFO Company Secretary of the Company(hereinafter referred to as ''Senior Manager'').
The Company Secretary shall be the Compliance Officer for the purpose of this Code. The Code shall be posted on the website of the Company.
Code of conduct:
The Board Members and Senior Managers shall observe the highest standards of ethical conduct and integrity and shall work to the best of their ability and judgment.
The Board Members and the Senior Managers of the Company:
Shall maintain and help the Company in maintaining highest degree of Corporate Governance practices.
Shall act in utmost good faith and exercise due care, diligence and integrity in performing their office duties.
Shall ensure that they use the Company's assets, properties, information and intellectual rights for official purpose only or as per the terms of their appointment.
Shall not seek, accept or receive, directly or indirectly, any gift, payments or favor in whatsoever form from Company's business associates, which can be perceived as being given to gain favor or dealing with the Company and shall ensure that the Company's interests are never compromised.
Shall maintain confidentiality of information entrusted by the Company or acquired during performance of their duties and shall not use it for personal gain or advantage.
Shall not commit any offences involving morale turpitude or any act contrary to law or opposed to the public policy.
Shall not communicate with any member of press or publicity media or any other outside agency on matters concerning the Company, except through the designated spokespersons or authorized otherwise.
Shall not, without the prior approval of the Board or Senior Management, as the case may be, accept employment or a position of responsibility with any other organization for remuneration or otherwise that are prejudicial to the interests of the Company and shall not allow personal interest to conflict with the interest of the Company.
Shall in conformity with applicable legal provisions disclose personal and/ or financial interest in any business dealings concerning the Company and shall declare information about their relatives (spouse,dependent children and dependent parents) including transactions,
if any, entered into with them.
Shall ensure compliance of the prescribed safety & environment related norms and other applicable codes, laws, rules, regulations and statutes, which if not complied with may, otherwise, disqualify him/ her from his/ her association with the Company.
Shall ensure compliance with SEBI (Prohibition of Insider Trading) Regulations as also other regulations as may become applicable to them from time to time.
Annual compliance reporting:
Every Director and Member of Senior Management of the Company will be required to certify compliance with the Code.
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