Kanco Tea & Industries Ltd - 541005 - Announcement Under Regulation 30- Outcome Of BM
This is to inform you that the Board of Directors of the Company at the meeting held today i.e 28th June, 2021 have reappointed the PCS/Secretarial Auditors. Details in attached file. Kanco Tea & Industries Ltd - 541005 - Fixes AGM Date, Evoting Dates And Cut-Off Date For Evoting.
This is to inform you that the Thirty-Eighth (38th) Annual General Meeting (AGM) of the Company will be held on Tuesday, 7th September, 2021 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 Saturday, 4th September, 2021(9:00 A.M) and ends on Monday, 6th September, 2021(5:00 P.M). The Company has fixed Tuesday, 31st August, 2021 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. Kanco Tea & Industries Ltd - 541005 - Announcement Under Regulation 30
Pursuant to Regulation 8(2) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, please find enclosed company''s ''Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information''. Kanco Tea & Industries Ltd - 541005 - Corporate Date-Fixes Record Date For Payment Of Dividend
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, it is hereby intimated that the Company has fixed Tuesday, 31st August, 2021 as the record date for the purpose of ascertaining the eligibility of shareholders to the 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 respectively, recommended by the Board of Directors of the Company in their meeting held on 28th June, 2021. If the dividend as recommended by the Board of Directors is approved at the ensuing Annual General Meeting, payment of such dividend will be made within 30 days from the date of approval by the Shareholders in the ensuing Annual General Meeting Further the Register of Members and Share Transfer Books shall remain closed from Wednesday, 1st September, 2021 to Tuesday, 7th September, 2021 (both days inclusive) for the purpose of 38th Annual General Meeting and Dividend. Kanco Tea & Industries Ltd - 541005 - Fixes Book Closure For The For The Purpose Of 38Th Annual General Meeting And Dividend.
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, it is hereby intimated that the Company has fixed Tuesday, 31st August, 2021 as the record date for the purpose of ascertaining the eligibility of shareholders to the 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 respectively, recommended by the Board of Directors of the Company in their meeting held on 28th June, 2021. If the dividend as recommended by the Board of Directors is approved at the ensuing Annual General Meeting, payment of such dividend will be made within 30 days from the date of approval by the Shareholders in the ensuing Annual General Meeting Further the Register of Members and Share Transfer Books shall remain closed from Wednesday, 1st September, 2021 to Tuesday, 7th September, 2021 (both days inclusive) for the purpose of 38th Annual General Meeting and Dividend. Kanco Tea & Industries Ltd - 541005 - Outcome Of Board Meeting Dated 28.06.2021
Outcome of Board Meeting as stated in the attached letter. Kanco Tea & Industries Ltd - 541005 - Results-Financial Results For Year Ended 31St March, 2021
This is to inform you that the Board of Directors of the Company at their meeting has considered and approved the following as stated in the attached letter. The Board Meeting commenced at 12:30 P.M and concluded at 3:00 P.M. Kanco Tea & Industries Ltd - 541005 - Closure of Trading Window
Pursuant to the Company''s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed for ''''Designated Persons'''' from Thursday July 1, 2021 and the same shall remain closed till 48 hours after announcement of the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ending June 30, 2021 to the stock exchange. Kanco Tea & Industries Ltd - 541005 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to the Regulation 24A of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith the Annual Secretarial Compliance Report for the financial year 2020-2021. 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 16th June, 2021 addressed to the Company to this effect is enclosed.