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0/100
Not Eligible
32/100
Mid Valuation
70/100
Technically Moderately Bullish
Strength
5
Weakness
0
Opportunity
0
Threats
0
Market Cap (Cr)
PE Ratio
Price to Book Ratio
RSI
Net Profit Margin
Board Meeting Intimation for Intimation Of 1/2025-26 Board Meeting To Be Held On 21St May 2025
Khemani Distributors & Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve 1. Audited Financial Statements for the Year ended 31st March 2025 and Results for the Half Year... More>
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Submission of the certificate under the said regulation for the Quarter ending 31.03.2025
Closure of Trading Window
Trading window for the designated persons and their immediate relatives will be closed from Tuesday 1st April 2025 till 48 hours after the declaration of Audited Financial Results for the Half year and Year ended on 31.03.2025.
Intimation Of Book Closure / Record Date For The Purpose Of 13Th Annual General Meeting Of The Compa
This is to inform you that pursuant to the provisions of Section 91 of the Companies Act 2013 and Regulation 42 of SEBI (LODR) Regulations 2015 the register of members and Share Transfer Books of the Company shall remain closed from Friday 6-September-2024 to Friday... More>
Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 read with Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 We are enclosing herewith the Annual Report for the Financial Year 2023-24 and Notice of the 13th AGM of the Company.
Board Meeting Outcome for Outcome Of Board Meeting Of Khemani Distributors & Marketing Limited Held
The Board of Directors of the Company at their Meeting held on Monday the 26-August-2024 at 04:00 P.M. at the Registered Office of the Company have interalia considered and approved the businesses as mentioned in attached file.
Update on board meeting
The Board Meeting to be held on 24/08/2024 has been revised to 26/08/2024 The Board Meeting to be held on 24/08/2024 has been revised to 26/08/2024
Board Meeting Intimation for Meeting Of Board Of Directors Scheduled To Be Held On 24-August-2024
Khemani Distributors & Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2024 inter alia to consider and approve Agendas as follow: 1. To propose the appointment of Mr. Vijaykumar Khemani (DIN: 02227389)... More>
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Submission of Certificate under Regulations 74(5) of SEBI (DP) Regulations 2018 for the Quarter ended 30th June 2024.
Announcement under Regulation 30 (LODR)-Change in Management
Reappointment of Mr. Amitkumar Khemani and Mr. Vijaykumar Khemani as a Wholetime Director and Managing Director respectively. (on the recommendation of NRC Committee and subject to approval of Shareholders)
Announcement Under Regulation 30 - Appointment Of Secretarial Auditor
Mr. Bhaveshkumar Rawal is appointed as a Secretarial Auditor of the Company
Announcement Under Regulation 30 (LODR) - Appointment Of Internal Auditor
Appointment of Ravindra Dhakar and Associates as an Internal Auditor of the Company.
Results - Financial Results For The Half Year And Year Ended 31/03/2024
Stanalone Audited Financial Results for the half year and year ended 31/03/2024 are attached herewith.
Board Meeting Outcome for For Approval Of Financial Results For The Half Year And Year Ended 31St Ma
It is hereby informed to the Exchange regarding the outcome of the Board Meeting held on 02/05/2024 along with Standalone Financial Results for the half year and year ended 31/03/2024.
Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyKhemani Distributors & Marketing Ltd 2CIN NO.L74300GJ2011PLC063520 3 Outstanding borrowing of company as on 31st March / 31st December as... More>
Intimation Of Resolution Passed By Circulation
This is to inform that Board of Directors of Khemani Distributors and Marketing Limited has passed resolution by circulation on Friday 26th April 2024 to submit appeal before the National Company Law Appelate Tribunal at New Delhi against the order of Application... More>
Board Meeting Intimation for Board Meeting Intimation For The Meeting To Be Held On 2Nd May 2024
Khemani Distributors & Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2024 inter alia to consider and approve Audited Financial Statements / Financial Results for the Half Year and Year ended 31st March 2024
Certificate Under Regulation 40 (9) Of The SEBI (LODR) Regulations 2015 For The Year Ended 31St Marc
We are enclosing herewith the certificate under Regulation 40(9) of the SEBI (LODR) Regulations 2015 for the year ended 31st March 2024
Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (LODR) Regulations 2015 For The Financial
Compliance Certificate pursuant to Regulation 7(3) of SEBI (LODR) Regulations 2015 for the Financial Year ended 31st March 2024 is attached herewith.
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Submission of Certificate under Regulation 74(5) of SEBI (DP) Regulations 2018 for the Quarter ended 31st March 2024
Closure of Trading Window
In terms of the companys code of conduct to Regulate Monitor and Report Trading by Designated Persons framed pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulations 2018 the trading window for dealing in the securities of the Company by the Designated... More>
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
In reference to and in addition to Corporate Announcement made on 1st February 2024 at 5:35 p.m. it is hereby informed that the board of directors have received the resignation letter on 26th January 2024. The board of directors in their meeting held on thursday 01st... More>
Post Offer Advertisement
Sundae Capital Advisors Pvt Ltd (Manager to the Offer) has submitted to BSE a copy of Post Offer Advertisement in accordance with Regulation 18(12) of the Securities and Exchange Board Of India (Substantial Acquisition of Shares andTakeovers) Regulations 2011 to the... More>
Disclosures under Reg. 29(1) and 29(2) of SEBI (SAST) Regulations 2011
The Exchange has received the disclosure under Regulation 29(1) and 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Vijaykumar Khemani & Others
Disclosure Under Reg 7(2) Of The SEBI (Prohibition Of Insider Trading) Regulations 2015.
Declaration under the Reg 7(2) of SEBI(Prohibition of Insider Trading) Regulations 2015 has been received by the Company from Mr. Vijaykumar Khemani Promoter with respect to acquisition of shares by him along with PACs (detailed mentioned under the Letter of offer... More>
Offer Opening Advertisement Cum Corrigendum To Detailed Public Statement
The Acquirers (As defined under Letter of Offer) have issued an Offer opening Advertisement cum Corrigendum to Detailed Public Statement published in newspapers (as mentioned in the attached cover letter) on 9th February 2024. Sundae Capital Advisors Pvt. Ltd. (Manager... More>
IDC Reasoned Recommendation On Open Offer
Independent Directors Committe meeting was held on 07/02/2024 for providing reasoned recommedation on Open Offer. IDC Committe has provided reasoned recommendation on Open Offer which also published in same Newspaper in which the public announcement was made.
Letter of Offer
Sundae Capital Advisors Pvt. Ltd (Manager to the Offer) has submitted to BSE a copy of Letter of Offer to the eligible Shareholders of Khemani Distributors & Marketing Ltd (Target Company).
Announcement under Regulation 30 (LODR)-Change in Management
Due to resignation of Ms. Vaishali Punjabi and appointment of Ms Meghavi Gonawala as Company Secrertary and Compliance Officer the KMP structure of the Company has been changed. Details are mentioned in the Intimation Letter attached herewith.
Appointment of Company Secretary and Compliance Officer
Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 the Board of Directors in their meeting held on 1st February 2024 approved the appointment of Ms. Meghavi Gonawala as a Company Secretary and Compliance Officer of the Company w.e.f. 1st February 2024. Other... More>
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of SEBI LODR Regulations 2015 we hereby inform the stock exchange that the Board of Directors in their meeting held on Thursday 1st February 2024 has approved the Resignation of Ms. Vaishali Punjabi from the post of Company Secretary and... More>
Board Meeting Outcome for Outcome Of Board Meeting Held On 1St February 2024
We hereby inform the Stock Exchange that the Board of Directors of the Company in their Meeting held on Thursday the 1st February 2024 have inter alia considered and approved : (1) Resignation of Ms. Vaishali Punjabi from the post of Company Secretary and Compliance... More>
Board Meeting Intimation for Resignation And Appointment Of Company Secretary And Compliance Officer
Khemani Distributors & Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2024 inter alia to consider and approve the Businesses as mentioned in the Notice to Board Meeting attached herewith.
Board Meeting Intimation for Intimation Of 1/2025-26 Board Meeting To Be Held On 21St May 2025
Khemani Distributors & Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve 1. Audited Financial Statements for the Year ended 31st March 2025 and Results for the Half Year and Year ended 31st March 2025 along with the Statement of Assets and Liabilities and Cash Flow Statement for the year ended 31st March 2025; 2. To appoint Mr. Bhavesh Kumar Rawal Practicing Company Secretary as a Secretarial Auditor of the Company for the Financial Year 2025-26;
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Submission of the certificate under the said regulation for the Quarter ending 31.03.2025
Closure of Trading Window
Trading window for the designated persons and their immediate relatives will be closed from Tuesday 1st April 2025 till 48 hours after the declaration of Audited Financial Results for the Half year and Year ended on 31.03.2025.
Intimation Of Book Closure / Record Date For The Purpose Of 13Th Annual General Meeting Of The Compa
This is to inform you that pursuant to the provisions of Section 91 of the Companies Act 2013 and Regulation 42 of SEBI (LODR) Regulations 2015 the register of members and Share Transfer Books of the Company shall remain closed from Friday 6-September-2024 to Friday 20-September-2024 (both days inclusive) for the purpose of 13th Annual General Meeting of the Company.
Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 read with Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 We are enclosing herewith the Annual Report for the Financial Year 2023-24 and Notice of the 13th AGM of the Company.
Board Meeting Outcome for Outcome Of Board Meeting Of Khemani Distributors & Marketing Limited Held
The Board of Directors of the Company at their Meeting held on Monday the 26-August-2024 at 04:00 P.M. at the Registered Office of the Company have interalia considered and approved the businesses as mentioned in attached file.
Update on board meeting
The Board Meeting to be held on 24/08/2024 has been revised to 26/08/2024 The Board Meeting to be held on 24/08/2024 has been revised to 26/08/2024
Board Meeting Intimation for Meeting Of Board Of Directors Scheduled To Be Held On 24-August-2024
Khemani Distributors & Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2024 inter alia to consider and approve Agendas as follow: 1. To propose the appointment of Mr. Vijaykumar Khemani (DIN: 02227389) Director of the Company in place of Director retires by Rotation; 2. To appoint Scrutinizer to ascertain Voting Process of 13th Annual General Meeting of the Company; 3. To fix Book Closure period for 13th Annual General Meeting of the Company; 4. To fix Date Time and Place to call & convene 13th Annual General Meeting of the Company; 5. To consider and approve the Board Report alongwith Annexures for the Financial Year ended 31st March 2024; 6. To take on record various Compliances for the Quarter ended 30th June 2024; 7. To transact any other Business.
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Submission of Certificate under Regulations 74(5) of SEBI (DP) Regulations 2018 for the Quarter ended 30th June 2024.
Announcement under Regulation 30 (LODR)-Change in Management
Reappointment of Mr. Amitkumar Khemani and Mr. Vijaykumar Khemani as a Wholetime Director and Managing Director respectively. (on the recommendation of NRC Committee and subject to approval of Shareholders)
Announcement Under Regulation 30 - Appointment Of Secretarial Auditor
Mr. Bhaveshkumar Rawal is appointed as a Secretarial Auditor of the Company
Announcement Under Regulation 30 (LODR) - Appointment Of Internal Auditor
Appointment of Ravindra Dhakar and Associates as an Internal Auditor of the Company.
Results - Financial Results For The Half Year And Year Ended 31/03/2024
Stanalone Audited Financial Results for the half year and year ended 31/03/2024 are attached herewith.
Board Meeting Outcome for For Approval Of Financial Results For The Half Year And Year Ended 31St Ma
It is hereby informed to the Exchange regarding the outcome of the Board Meeting held on 02/05/2024 along with Standalone Financial Results for the half year and year ended 31/03/2024.
Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure
Format of Initial Disclosure to be made by an entity identified as a Large Corporate.
| Sr. No. | Particulars | Details |
| 1 | Name of Company | Khemani Distributors & Marketing Ltd |
| 2 | CIN NO. | L74300GJ2011PLC063520 |
| 3 | Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr) | 4.36 |
| 4 | Highest Credit Rating during the previous FY | NA |
| 4a | Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4) | Not Applicable |
| 5 | Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework | BSE |
Intimation Of Resolution Passed By Circulation
This is to inform that Board of Directors of Khemani Distributors and Marketing Limited has passed resolution by circulation on Friday 26th April 2024 to submit appeal before the National Company Law Appelate Tribunal at New Delhi against the order of Application bearing I.A. No. 5390 of 2023 in the matter of Resolution Plan for Zicom Electronic Security Systems Limited.
Board Meeting Intimation for Board Meeting Intimation For The Meeting To Be Held On 2Nd May 2024
Khemani Distributors & Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2024 inter alia to consider and approve Audited Financial Statements / Financial Results for the Half Year and Year ended 31st March 2024
Certificate Under Regulation 40 (9) Of The SEBI (LODR) Regulations 2015 For The Year Ended 31St Marc
We are enclosing herewith the certificate under Regulation 40(9) of the SEBI (LODR) Regulations 2015 for the year ended 31st March 2024
Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (LODR) Regulations 2015 For The Financial
Compliance Certificate pursuant to Regulation 7(3) of SEBI (LODR) Regulations 2015 for the Financial Year ended 31st March 2024 is attached herewith.
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Submission of Certificate under Regulation 74(5) of SEBI (DP) Regulations 2018 for the Quarter ended 31st March 2024
Closure of Trading Window
In terms of the companys code of conduct to Regulate Monitor and Report Trading by Designated Persons framed pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulations 2018 the trading window for dealing in the securities of the Company by the Designated Persons and their immediate relatives will be closed with effect from Monday 1st April 2024 till 48 hours after declaration Audited Financial Results of the Company for the Half year and year ended 31st March 2024
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
In reference to and in addition to Corporate Announcement made on 1st February 2024 at 5:35 p.m. it is hereby informed that the board of directors have received the resignation letter on 26th January 2024. The board of directors in their meeting held on thursday 01st February 2024 has approved the Resignation of Ms. Vaishali Punjabi with effect from closing hours of 31st January 2024.
Post Offer Advertisement
Sundae Capital Advisors Pvt Ltd (Manager to the Offer) has submitted to BSE a copy of Post Offer Advertisement in accordance with Regulation 18(12) of the Securities and Exchange Board Of India (Substantial Acquisition of Shares and
Takeovers) Regulations 2011 to the Shareholders of Khemani Distributors & Marketing Ltd (Target Company).
Disclosures under Reg. 29(1) and 29(2) of SEBI (SAST) Regulations 2011
The Exchange has received the disclosure under Regulation 29(1) and 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Vijaykumar Khemani & Others
Disclosure Under Reg 7(2) Of The SEBI (Prohibition Of Insider Trading) Regulations 2015.
Declaration under the Reg 7(2) of SEBI(Prohibition of Insider Trading) Regulations 2015 has been received by the Company from Mr. Vijaykumar Khemani Promoter with respect to acquisition of shares by him along with PACs (detailed mentioned under the Letter of offer dated February 5 2024).
Offer Opening Advertisement Cum Corrigendum To Detailed Public Statement
The Acquirers (As defined under Letter of Offer) have issued an Offer opening Advertisement cum Corrigendum to Detailed Public Statement published in newspapers (as mentioned in the attached cover letter) on 9th February 2024. Sundae Capital Advisors Pvt. Ltd. (Manager to the offer) has submitted to the Company a copy of Offer Opening Advertisement cum Corrigendum to Detailed Public Statement.
IDC Reasoned Recommendation On Open Offer
Independent Directors Committe meeting was held on 07/02/2024 for providing reasoned recommedation on Open Offer. IDC Committe has provided reasoned recommendation on Open Offer which also published in same Newspaper in which the public announcement was made.
Letter of Offer
Sundae Capital Advisors Pvt. Ltd (Manager to the Offer) has submitted to BSE a copy of Letter of Offer to the eligible Shareholders of Khemani Distributors & Marketing Ltd (Target Company).
Announcement under Regulation 30 (LODR)-Change in Management
Due to resignation of Ms. Vaishali Punjabi and appointment of Ms Meghavi Gonawala as Company Secrertary and Compliance Officer the KMP structure of the Company has been changed. Details are mentioned in the Intimation Letter attached herewith.
Appointment of Company Secretary and Compliance Officer
Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 the Board of Directors in their meeting held on 1st February 2024 approved the appointment of Ms. Meghavi Gonawala as a Company Secretary and Compliance Officer of the Company w.e.f. 1st February 2024. Other details are mentioned in the Intimation Letter attached herewith.
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of SEBI LODR Regulations 2015 we hereby inform the stock exchange that the Board of Directors in their meeting held on Thursday 1st February 2024 has approved the Resignation of Ms. Vaishali Punjabi from the post of Company Secretary and Compliance Officer of the Company w.e.f. closing hours of 31st January 2024. Other details are mentioned in the Intimation letter attached herewith.
Board Meeting Outcome for Outcome Of Board Meeting Held On 1St February 2024
We hereby inform the Stock Exchange that the Board of Directors of the Company in their Meeting held on Thursday the 1st February 2024 have inter alia considered and approved : (1) Resignation of Ms. Vaishali Punjabi from the post of Company Secretary and Compliance officer of the Company w.e.f. closing hours of 31st January 2024. (2) Appointment of Ms. Meghavi Gonawala (ACS: 63746) as Company Secretary and Compliance officer of the Company w.e.f. 1st February 2024. (3) Change in Key Managerial Personnel (KMPs) structure for the purpose of determination of Materiality of an Event or Information to make Disclosures to Stock Exchange. The Board Meeting commenced at 4:00 p.m. and concluded at 5:15 p.m.
Board Meeting Intimation for Resignation And Appointment Of Company Secretary And Compliance Officer
Khemani Distributors & Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2024 inter alia to consider and approve the Businesses as mentioned in the Notice to Board Meeting attached herewith.
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