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Kanco Tea & Industries Ltd - 541005 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Kanco Tea & Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
06-08-2022
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Kanco Tea & Industries Ltd - 541005 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Scrutinizer's Report Enclosed please find: 1. Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, details of the voting results on resolutions passed at the 39th Annual General Meeting of the Company in the prescribed format. 2. The Report of the Scrutinizers dated 5th August, 2022 pursuant to Section 108 of the Companies Act, 2013 read with the relevant Rules. We further inform that all the Resolutions placed at the aforesaid Annual General Meeting of the Company in terms of Notice dated 26th May, 2022 have been passed by the members of the Company with requisite majority.
05-08-2022
Bigul

Kanco Tea & Industries Ltd - 541005 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Scrutinizer's Report Enclosed please find: 1. Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, details of the voting results on resolutions passed at the 39th Annual General Meeting of the Company in the prescribed format. 2. The Report of the Scrutinizers dated 5th August, 2022 pursuant to Section 108 of the Companies Act, 2013 read with the relevant Rules. We further inform that all the Resolutions placed at the aforesaid Annual General Meeting of the Company in terms of Notice dated 26th May, 2022 have been passed by the members of the Company with requisite majority.
05-08-2022
Bigul

Kanco Tea & Industries Ltd - 541005 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Scrutinizer's Report Enclosed please find: 1. Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, details of the voting results on resolutions passed at the 39th Annual General Meeting of the Company in the prescribed format. 2. The Report of the Scrutinizers dated 5th August, 2022 pursuant to Section 108 of the Companies Act, 2013 read with the relevant Rules. We further inform that all the Resolutions placed at the aforesaid Annual General Meeting of the Company in terms of Notice dated 26th May, 2022 have been passed by the members of the Company with requisite majority.
05-08-2022
Bigul

Kanco Tea & Industries Ltd - 541005 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Scrutinizer's Report Enclosed please find: 1. Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, details of the voting results on resolutions passed at the 39th Annual General Meeting of the Company in the prescribed format. 2. The Report of the Scrutinizers dated 5th August, 2022 pursuant to Section 108 of the Companies Act, 2013 read with the relevant Rules. We further inform that all the Resolutions placed at the aforesaid Annual General Meeting of the Company in terms of Notice dated 26th May, 2022 have been passed by the members of the Company with requisite majority.
05-08-2022
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Kanco Tea & Industries Ltd - 541005 - Announcement Under Regulation 30 Of SEBI(LODR) Regulations, 2015

Announcement under Regulation 30 of SEBI(LODR) Regulations, 2015-Proceedings of 39th Annual General Meeting of the Company
05-08-2022
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Kanco Tea & Industries Ltd - 541005 - Board Meeting Intimation for Approval Of Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2022

Kanco Tea & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve the standalone and consolidated Unaudited Financial Results of the Company for the quarter ended 30th June, 2022.
28-07-2022
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Kanco Tea & Industries Ltd - 541005 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We enclose herewith a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2022 as received from our Registrars, M/s C B Management Services (P) Limited having their office at P-22, Bondel Road, Kolkata-700019.
12-07-2022
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Kanco Tea & Industries Ltd - 541005 - Statement Of Investor Complaints For The Quarter Ended June 2022

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- CHARULATA KABRADesignation :- Company Secretary and Compliance Officer
12-07-2022
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Kanco Tea & Industries Ltd - 541005 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Evoting Notice for the 39th Annual General Meeting of the Company.
06-07-2022
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