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Kanco Tea & Industries Ltd - 541005 - Announcement under Regulation 30 (LODR)-Meeting Updates

 The Board of Directors of the Company at their meeting held today, i.e. 26th May, 2022, inter-alia, considered and convened the 39th Annual General Meeting (AGM) of the Company on Friday, 5th August, 2022 at 2:00p.m. IST through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). 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
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Kanco Tea & Industries Ltd - 541005 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 The Board of Directors of the Company at their meeting held today, i.e. 26th May, 2022, inter-alia, considered and approved adoption of new set of Articles of Association of the Company subject to approval of the shareholders at the ensuing Annual General Meeting
26-05-2022
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Kanco Tea & Industries Ltd - 541005 - Book Closure And Record Date

 Register of Members and Share Transfer Books shall remain closed from Saturday, 30th July, 2022 to 5th August, 2022 (both days inclusive) for the purpose of 39th Annual General Meeting and Dividend. The Company has fixed Friday, 29th July, 2022 as the 'Cut-off Date' for the purpose of determining the members eligible for dividend, if declared at the 31st Annual General Meeting scheduled to be held on on Friday, 5th August, 2022 at 2:00p.m. IST through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM').
26-05-2022
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Kanco Tea & Industries Ltd - 541005 - Board Meeting Outcome for Outcome Of Board Meeting Held On 26.05.2022

 Outcome of Board Meeting held on 26.05.2022
26-05-2022
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Kanco Tea & Industries Ltd - 541005 - Annual Audited Standalone And Consolidated Financial Results For The Year Ended 31St March, 2022 Along With Auditors Reports.

 Annual audited standalone and consolidated financial results for the year ended 31st March, 2022 along with Auditors Reports.
26-05-2022
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Annual report for Kanco Tea & Industries Ltd. for FY-2022
26-05-2022
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Kanco Tea & Industries Ltd - 541005 - Board Meeting Intimation for Approval Of Audited Results And Recommendation Of Dividend, If Any

 Kanco Tea & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,inter alia, to consider and approve to consider and approve the standalone and consolidated Audited Financial Results of the Company for the year ended 31st March, 2022 and recommend Dividend, if any.
17-05-2022
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Kanco Tea & Industries Ltd - 541005 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In compliance with Regulation 30 and Regulation 47 (1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we forward herewith a copy of the notice published pursuant to the provisions of Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 in Business Standard and Arthiklipi both dated 10th May, 2022 for your record.
10-05-2022
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Kanco Tea & Industries Ltd - 541005 - Announcement under Regulation 30 (LODR)-Change in Directorate

 In terms of Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company based on the recommendation of the Nomination and Remuneration Committee has approved the appointment of Ms. Shruti Swaika (DIN: 07659238) as an Additional Director & Non-Executive Independent Director of the Company with effect from 6th May, 2022. The appointment is being made to fill up the vacancy of an Independent Director. It is hereby affirmed that Ms. Shruti Swaika is not debarred from holding the office of director by virtue of any order passed by SEBI or any other authority. The requisite details of such appointment pursuant to the requirement of Regulation 30 of Listing Regulations read with SEBI circular dated September 9, 2015 are given as Annexure-1.
06-05-2022
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Kanco Tea & Industries Ltd - 541005 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Kanco Tea & Industries Ltd 2 CIN NO. L15491WB1983PLC035793 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-2022,2022-2023 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2020-2021,2021-2022 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-CHARULATA KABRADesignation :-COMPANY SECRETARY Name of the Chief Financial Officer :- SUBHRA KANTA PARHI Designation : -CHIEF FINANCIAL OFFICER Date: 05/05/2022
05-05-2022
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