CKFSL

Cox & Kings Financial Service Limited has informed the Exchange regarding publication of Form A in newspapers on 10th May, 2021.

Cox & Kings Financial Service Limited has informed the Exchange about initiation of Corporate Insolvency Resolution Process against it vide an order passed by Hon'ble NCLT on 7th May, 2021.

Cox & Kings Financial Service Limited has informed the Exchange regarding Resignation of Mr MILIND RAMESH GANDHI as Chief Financial Officer of the company w.e.f. January 14, 2020.

Cox & Kings Financial Service Limited has informed the Exchange regarding Resignation of Mr MILIND RAMESH GANDHI as Chief Financial Officer of the company w.e.f. January 14, 2020.

Cox & Kings Financial Service Limited has informed the Exchange regarding 'Company unable to convene a Board Meeting'. For further details Refer the attachment

CKFSL:The Exchange has sought clarification from Cox & Kings Financial Service Limited with respect to announcement dated 30-Oct-2019, regarding Credit Rating by Brickwork Ratings India Pvt Ltd is now BWR D. On basis of above the Company is required to clarify following: 1. In case of downward rating, the disclosure may include reasons published by rating agency for such downward rating.The response of the Company is awaited.

Cox & Kings Financial Service Limited has informed the Exchange regarding Credit Rating by Brickwork Ratings India Pvt Ltd is now BWR D

Cox & Kings Financial Service Limited has informed the Exchange regarding Resignation of Mr V P RAVINRAN MENON as Executive Director of the company w.e.f. October 14, 2019.

Cox & Kings Financial Service Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2019. Further, the company has informed the Exchange regarding voting results.

Cox & Kings Financial Service Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2019

Cox & Kings Financial Service Limited has informed the Exchange regarding 'Clarification with respect to Agenda Item No.5 and Cut off date'.of the 3rd Annual General Meeting Notice.

Cox & Kings Financial Service Limited has informed the Exchange regarding Board meeting held on September 13, 2019.

Cox & Kings Financial Service Limited has informed the Exchange regarding Resignation of Ms Manasi Modak as Company Secretary & Compliance Officer of the company w.e.f. September 04, 2019.

Cox & Kings Financial Service Limited has informed the Exchange regarding Resignation of Mr Jayesh Shah as Non- Executive Independent Director of the company w.e.f. August 22, 2019.

Cox & Kings Financial Service Limited has informed the Exchange regarding Credit Rating

Cox & Kings Financial Service Limited has informed the Exchange regarding Appointment of Ms Vanaja Nagarajan as Non- Executive Independent Director of the company w.e.f. August 13, 2019.

Cox & Kings Financial Service Limited has submitted to the Exchange, the financial results for the period ended June 30, 2019.

Cox & Kings Financial Service Limited has informed the Exchange regarding Board meeting held on August 14, 2019.

CKFSL: The Exchange had sought clarification from Cox & Kings Financial Service Limited with respect to announcement dated 13-Jun-2019, regarding�� Resignation of Ms Matangi Gowrishankar as Non- Executive Independent Director of the company w.e.f. Jun 12, 2019." On basis of above the Company is required to clarify following: 1. Detailed Reasons for Resignation 2. No other material reasons other than provided The response of the Company is enclosed.

CKFSL:The Exchange has sought clarification from Cox & Kings Financial Service Limited with respect to announcement dated 11-Jul-2019, regarding resignation of Mr Bapi Munshi as Non- Executive Independent Director of the company w.e.f. July 10, 2019. On basis of above the Company is required to clarify following: 1.��A confirmation that there is no other material reasons other than provided in the resignation. The response of the Company is awaited.

CKFSL: The Exchange has sought clarification from Cox & Kings Financial Service Limited with respect to announcement dated 13-Jun-2019, regarding�� Resignation of Ms Matangi Gowrishankar as Non- Executive Independent Director of the company w.e.f. Jun 12, 2019.". On basis of above the Company is required to clarify following: 1. Detailed Reasons for Resignation2. No other material reasons other than providedThe response of the Company is awaited.

Cox & Kings Financial Service Limited has informed the Exchange regarding Resignation of Mr Bapi Munshi as Non- Executive Independent Director of the company w.e.f. July 10, 2019.

Cox & Kings Financial Service Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

The Exchange had sought clarification from Cox & Kings Financial Service Limited with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Financial results submitted is not as per format prescribed by SEBI The response of the Company is enclosed.

Cox & Kings Financial Service Limited has informed the Exchange regarding Resignation of Ms Matangi Gowrishankar as Non- Executive Independent Director of the company w.e.f. Jun 12, 2019.

Cox & Kings Financial Service Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates

The Exchange has sought clarification from Cox & Kings Financial Service Limited with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Financial results submitted is not as per format prescribed by SEBI The response of the Company is awaited.

Cox & Kings Financial Service Limited has informed the Exchange regarding Change in Director(s) of the company.

Cox & Kings Financial Service Limited has submitted to the Exchange, the financial results for the period ended March 31, 2019.

Cox & Kings Financial Service Limited has informed the Exchange regarding Submission of Audited Financial Results for the quarter and year ended March 31, 2019.

Cox & Kings Financial Service Limited has informed the Exchange regarding Outcome of Board Meeting held on May 29, 2019.

Cox & Kings Financial Service Limited has informed the Exchange regarding Board meeting held on May 29, 2019.

Significant movement in price has been observed in Cox & Kings Financial Service Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Cox & Kings Financial Service Limited has submitted their response.

Significant movement in price has been observed in Cox & Kings Financial Service Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.