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Kanco Tea & Industries Ltd - 541005 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Enclosed please find: 1. Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, details of the voting results on resolutions passed at the 37th Annual General Meeting of the Company in the prescribed format. 2. The Report of the Scrutinizers dated 16th September, 2020 pursuant to Section 108 of the Companies Act, 2013 read with the relevant Rules.
16-09-2020
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Kanco Tea & Industries Ltd - 541005 - Announcement Under Regulation 30- Reappointment Of Director

 The shareholders in the 37th Annual General Meeting of the Company have approved the re-appointment of Mr. Govind Ram Banka (DIN: 00207385), aged 85 years, as Non-Executive Director of the Company, whose term of office shall be determined by retirement of directors by rotation.
16-09-2020
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Kanco Tea & Industries Ltd - 541005 - Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements), Regulations,2015- Proceedings Of The 37Th Annual General Meeting Of The Company

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we enclose a copy of the proceedings of the 37th Annual General Meeting duly convened on Tuesday, 15th September, 2020, at 2:00 p.m. IST through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) for your record.
15-09-2020
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Kanco Tea & Industries Ltd - 541005 - Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and further to our letter dated 22nd May, 2020 it is hereby informed that the Company had registered as a Medium Enterprise and obtained Udhyam Registration no. UDYAM-WB-10-0003498 under Micro, Small and Medium Enterprises Development (MSMED) Act, 2006.
14-09-2020
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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, 2020 published in The Business Standard and Arthikipi both dated 10th September, 2020 respectively for your record.
10-09-2020
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Kanco Tea & Industries Ltd - 541005 - Financial Results For The Quarter Ended 30Th June, 2020

 This is to inform you that the Board of Directors of the Company at their meeting held today i.e 9th September, 2020 has considered and approved the following: Unaudited standalone and consolidated financial results for the quarter ended 30th June, 2020 along with Limited Review Reports. The extract of the unaudited standalone and consolidated financial results for the quarter ended 30th June, 2020, 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 2:45 P.M and concluded at 4:30 P.M.
09-09-2020
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Kanco Tea & Industries Ltd - 541005 - Financial Results For The Quarter Ended 30Th June, 2020

 This is to inform you that the Board of Directors of the Company at their meeting held today i.e 9th September, 2020 has considered and approved the following: Unaudited standalone and consolidated financial results for the quarter ended 30th June, 2020 along with Limited Review Reports. The extract of the unaudited standalone and consolidated financial results for the quarter ended 30th June, 2020, 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 2:45 P.M and concluded at 4:30 P.M.
09-09-2020
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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 1st September, 2020 addressed to the Company to this effect is enclosed.
09-09-2020
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Kanco Tea & Industries Ltd - 541005 - Announcement Under Regulation 30- Impact Of Covid 19 Pandemic

 material impact of COVID-19 pandemic on the Company under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR).
01-09-2020
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Kanco Tea & Industries Ltd - 541005 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, enclosed please find a copy of the Notice published in Business Standard and Arthiklipi on 31st August, 2020, in respect of the Meeting of the Board of Directors of the Company to be held on 9th September, 2020 inter alia to consider and approve the unaudited standalone and consolidated Financial Results of the Company for the quarter ended 30th June, 2020.
31-08-2020
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