Kanco Tea & Industries Ltd - 541005 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 38th Annual General Meeting duly convened on Tuesday, 7th September, 2021, at 2:00 p.m. IST through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) Kanco Tea & Industries Ltd - 541005 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 38th Annual General Meeting duly convened on Tuesday, 7th September, 2021, at 2:00 p.m. IST through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) Kanco Tea & Industries Ltd - 541005 - Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015- Proceedings Of The 38Th Annual General Meeting Of The Company
Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015- Proceedings of the 38th Annual General Meeting of the Company Kanco Tea & Industries Ltd - 541005 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find information regarding loss of share certificate as received by us through our Registrar & Transfer Agent- M/s C.B. Management Services (P) Limited on 7th September, 2021. Kanco Tea & Industries Ltd - 541005 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation pursuant to Regulation 39{3) of the SEBI {Listing Obligations and Disclosure Requirements) Regulations, 2015 - Information regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof. Kanco Tea & Industries Ltd - 541005 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith the copy of the extract of unaudited standalone and consolidated financial results for the quarter ended 30th June, 2021 published in The Business Standard and Arthikipi both dated 14th August, 2021 respectively for your record. Kanco Tea & Industries Ltd - 541005 - Results -Financial Results For Quarter Ended 30.06.2021
This is to inform you that the Board of Directors of the Company at their meeting held today on i.e 13th August, 2021 has considered and approved the following: 1. Unaudited standalone and consolidated financial results for the quarter ended 30th June, 2021 along with Limited Review Reports. 2. The extract of the unaudited standalone and consolidated financial results for the quarter ended 30th June, 2021, to be published in newspapers in the format prescribed in Circular CIR/CFD/CMD/15/2015 dated November 30, 2015. The Board Meeting commenced at 2:00 P.M and concluded at 3:30 P.M. Kanco Tea & Industries Ltd - 541005 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2015 and 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 in the newspapers viz., Business Standard (English) and Arthik Lipi (Bengali) dated 10th August, 2021 in respect of e-voting facilities provided by the Company. Kanco Tea & Industries Ltd - 541005 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We confirm that our Registrars, C B Management Services (P) Limited, P-22, Bondel Road, Kolkata - 700019 have complied with the Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. A copy of C B Management''s letter dated 2nd August, 2021 addressed to the Company to this effect is enclosed. 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, 2021 along with the Notice dated 28th June, 2021 convening the 38th Annual General Meeting of the Company to be held on Tuesday, 7th September, 2021 at 2:00 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM).