Kanco Tea & Industries Ltd - 541005 - Announcement Under Reevaluation 30 Of SEBI(LODR) Regulations, 2015
Notice of 39th Annual General Meeting and Annual Report for the year ended 31st March , 202205-07-2022
05-07-2022
Kanco Tea & Industries Ltd - 541005 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 30 and 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached please find the copy of the Annual Report for the year ended 31st March, 2022 along with the Notice dated 26th May, 2022 convening the 39th Annual General Meeting of the Company to be held on Friday, 5th August, 2022 at 2:00 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM).05-07-2022
Kanco Tea & Industries Ltd - 541005 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith please find the copies of notice published by the Company in the Business Standard (English) and Arthik Lipi (Bengali) dated 4th July, 2022 regarding the 39th Annual General Meeting of the Company scheduled to be held on Friday, 5th August, 2022 through Video Conferencing / Other Audio Visual Means (''''VC / OAVM'''') and Book Closure.04-07-2022
Kanco Tea & Industries Ltd - 541005 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Further to our letter dated 23rd September, 2021 and in compliance with the provisions of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Company has issued Letter of Confirmation against duplicate share Certificate as per details in the disclosure.04-07-2022
Kanco Tea & Industries Ltd - 541005 - Closure of Trading Window
We wish to inform that in terms of the Company's Internal Code of Conduct for Prevention of Insider Trading framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window of the company will remain closed from Friday, 1st July, 2022 till 48 hours after the declaration of the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2022 to the Stock Exchange.27-06-2022
Kanco Tea & Industries Ltd - 541005 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the year ended 31st March, 202227-05-2022
Kanco Tea & Industries Ltd - 541005 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith the copy of the extract of audited standalone and consolidated financial results for the quarter and year ended 31st March, 2022 published in The Business Standard and Arthikipi both dated 27th May, 2022 respectively for your record.27-05-2022
Kanco Tea & Industries Ltd - 541005 - Announcement under Regulation 30 (LODR)-Date of payment of Dividend
The Board of Directors of the Company at their meeting held today, i.e. 26th May, 2022, inter-alia, considered and recommended dividend of Rs. 7/- per Preference Share of face value Rs.100/- each and Re.1/- per Equity Share of face value Rs 10/- each being 7% and 10% on Face Value of Preference Shares and Equity Shares respectively, subject to the approval of the shareholders at the ensuing Annual General Meeting(AGM) and would be paid/dispatched within 30 days from the date of declaration at the ensuing AGM to the Members whose name appears in the Register of Members as on the cut - off date i.e 29th July, 2022.26-05-2022
Kanco Tea & Industries Ltd - 541005 - Annual General Meeting, EVOTING And CUT-OFF Date
This is to inform you that the Thirty-Ninth (39th) Annual General Meeting (AGM) of the Company will be held on Friday, 5th August, 2022 at 2:00 p.m. IST through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The remote e-voting period shall commence from Tuesday, 2nd August, 2022 (9:00 A.M) and end on Thursday, 4th August, 2022(5:00 P.M). The Company has fixed Friday, 29th July, 2022 as the 'Cut-off Date' for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the AGM or to attend the AGM.26-05-2022
Kanco Tea & Industries Ltd - 541005 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors of the Company at their meeting held today, i.e. 26th May, 2022, inter-alia, considered and approved the appointment of Mr. Umang Kanoria (DIN: 00081108), Chairperson and Non-Executive Director of the Company as the Executive Chairperson and Managing Director of the Company on the recommendation of the Nomination & Remuneration Committee for a period of three years with effect from 1st August, 2022. subject to approval of the shareholders at the ensuing Annual General Meeting. Relevant details pursuant to Regulation 30 of the Listing Regulations in relation to the change in directors is enclosed as Annexure 1.26-05-2022