Kanco Tea & Industries Ltd - 541005 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Mr. Rohinton Kurus Babaycon (DIN: 00178546) as Additional Director in Independent Capacity to hold office for 5 years w.e.f 30.05.2024, subject of approval of the shareholders in the ensuing AGM. Kanco Tea & Industries Ltd - 541005 - Board Meeting Outcome for Annual Audited Standalone And Consolidated Financial Results Along With Auditors Report Thereon For The Quarter And Year Ended 31St March, 2024
Annual audited standalone and consolidated financial results along with Auditors Report thereon for the quarter and year ended 31st March, 2024. Kanco Tea & Industries Ltd - 541005 - Annual Audited Standalone And Consolidated Financial Results Along With Auditors Report Thereon For The Quarter And Year Ended 31St March, 2024
Annual audited standalone and consolidated financial results for the quarter and year ended 31st March, 2024 Kanco Tea & Industries Ltd - 541005 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the year ended 31st March, 2024. Kanco Tea & Industries Ltd - 541005 - Board Meeting Intimation for Approval Of Standalone And Consolidated Audited Financial Results For The Year Ended 31St March, 2024.
Kanco Tea & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve the standalone and consolidated Audited Financial Results of the Company for the year ended 31st March, 2024. Kanco Tea & Industries Ltd - 541005 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Details of Loss of Certifcates under Regulation 39(3) of SEBI(LODR)Regulations , 2015 Kanco Tea & Industries Ltd - 541005 - Compliance Certificate Under Regulation 40(9) Of SEBI(LODR)Regulations, 2015 For The Year Ended 31St March, 2024.
Compliance Certificate for the year ended 31st March, 2024 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 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2022-2023,2023-2024 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)2022-2023,2023-2024 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 AND COMPLIANCE OFFICER Name of the Chief Financial Officer :- SUBHRA KANTA PARHI Designation : -CHIEF FINANCIAL OFFICER Date: 10/04/2024 Kanco Tea & Industries Ltd - 541005 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyKanco Tea & Industries Ltd 2CIN NO.L15491WB1983PLC035793 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY BBB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ACUITE RATINGS & RESEARCH LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: CHARULATA KABRA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: SUBHRA KANTA PARHI Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 10/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Kanco Tea & Industries Ltd - 541005 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certifcate under Regulation 74(5) of SEBI(DP) Regulations, 2018 for the quarter ended 31st March, 2024.