Kailash Auto Finance has informed that the Board of Directors of the Company at its meeting held on October 16, 2015, has accepted and approved the resignation of Probir Kumar from Executive Director and Directorship of the Company with effect from October 16, 2015, accepted and approved the resignation of Vidisha Gehani as the Company Secretary of the Company with effect from October 16, 2015, and the Company has opened a Corporate Office at Office No. 214, Sterling Chamber, Mogra Village Road, Opp. Old Nagardas Road, Andheri (East), Mumbai-400069.The above information is a part of company’s filings submitted to BSE.

Kailash Auto Finance has submitted a copy of the minutes of the 30th Annual General Meeting (AGM) of the Company held on September 26, 2015The above information is a part of company’s filings submitted to BSE.

Kailash Auto Finance has informed that the 30th Annual General Meeting (AGM) of the Company will be held on September 26, 2015.The above information is a part of company’s filings submitted to BSE.

Kailash Auto Finance has submitted a copy of rectified financial results for the period ended June 30, 2015.The above information is a part of company’s filings submitted to BSE.

Kailash Auto Finance has informed that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2014 to September 23, 2014 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 23, 2014.The above information is a part of company’s filings submitted to BSE

Kailash Auto Finance has informed that the Board of Directors of the Company at its meeting held on June 11, 2014, has appointed Anchal Gupta, an Associate Member of The Institute of Company Secretaries of India as Company Secretary and Compliance Officer of the Company.The above information is a part of company’s filings submitted to BSE.

Kailash Auto Finance has informed that the Annual General Meeting (AGM) of the company was held on September 23, 2013.The above information is a part of company’s filings submitted to BSE.

Kailash Auto Finance has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.The above information is a part of company’s filings submitted to BSE.

Kailash Auto Finance has informed that the company have shifted its registered office from 84/105 G. T. Road, Kanpur, Uttar Pradesh to 19, Rottant Complex, 37/17, The Mall, Kanpur, Uttar Pradesh - 208001 with effect from February 22, 2012The above information is part of company’s filing submitted to the BSE.