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 31st December, 2019 published in The Business Standard and Arthikipi both dated 11th February, 2020 respectively for your record. Kanco Tea & Industries Ltd - 541005 - Announcement Under Regulation 30- Updates
This is to inform you that the Board of Directors of the Company at the meeting held today i.e 10th February, 2020 have appointed: 1. Mr. Asit Kumar Labh (holding Membership No. 32891 and C.P No. 14664) Practicing Company Secretary, 40, Weston Street, 3rd Floor, Kolkata - 700013 as Auditor, to conduct Secretarial Audit pursuant to Regulation 24A of SEBI (LODR) (Amendment) Regulations, 2018 and issue Annual Secretarial Compliance Report, on the remuneration as may be decided by the Board of Directors and the Auditor. 2. Ms. Amber Ahmad (holding Membership No. FCS 9312 and C.P No.8581) Practicing Company Secretary, Amber Ahmad & Associates, Bagati House, Room No. 12, 34, Ganesh Chandra Avenue, Kolkata-700013 as Auditor to conduct Reconciliation of Share Capital Audit pursuant to Regulation 76 of SEBI (DP) Regulations, 2018 and issue report thereon, on the remuneration as may be decided by the Board of Directors and the Auditor. Kanco Tea & Industries Ltd - 541005 - Announcement Under Regulation 30- Updates
This is to inform you that the Board of Directors of the Company at the meeting held today i.e 10th February, 2020 have appointed: 1. Mr. Asit Kumar Labh (holding Membership No. 32891 and C.P No. 14664) Practicing Company Secretary, 40, Weston Street, 3rd Floor, Kolkata - 700013 as Auditor, to conduct Secretarial Audit pursuant to Regulation 24A of SEBI (LODR) (Amendment) Regulations, 2018 and issue Annual Secretarial Compliance Report, on the remuneration as may be decided by the Board of Directors and the Auditor. 2. Ms. Amber Ahmad (holding Membership No. FCS 9312 and C.P No.8581) Practicing Company Secretary, Amber Ahmad & Associates, Bagati House, Room No. 12, 34, Ganesh Chandra Avenue, Kolkata-700013 as Auditor to conduct Reconciliation of Share Capital Audit pursuant to Regulation 76 of SEBI (DP) Regulations, 2018 and issue report thereon, on the remuneration as may be decided by the Board of Directors and the Auditor. Kanco Tea & Industries Ltd - 541005 - Financial Results For The Quarter Ended 31St December, 2019
This is to inform you that the Board of Directors of the Company at their meeting held today i.e 10th February, 2020 has considered and approved the following: 1. Unaudited standalone and consolidated financial results for the quarter ended 31st December, 2019 along with Limited Review Reports. 2. The extract of the unaudited standalone and consolidated financial results 31st December, 2019, 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 4:30 P.M and concluded at 5:45 P.M. Kanco Tea & Industries Ltd - 541005 - Financial Results For The Quarter Ended 31St December 2019
This is to inform you that the Board of Directors of the Company at their meeting held today i.e 10th February, 2020 has considered and approved the following: 1. Unaudited standalone and consolidated financial results for the quarter ended 31st December, 2019 along with Limited Review Reports. 2. The extract of the unaudited standalone and consolidated financial results 31st December, 2019, 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 4:30 P.M and concluded at 5:45 P.M. Kanco Tea & Industries Ltd - 541005 - Secretarial Auditor For The F.Y 2019-2020
Mr. Asit Kumar Labh (holding Membership No. ACS 32891 and C.P No. 14664) Practicing Company Secretary, 40, Weston Street, 3rd Floor, Kolkata - 700013 has been appointed as Secretarial Auditor of the Company for the Financial Year 2019-2020 Kanco Tea & Industries Ltd - 541005 - Contact Details Of RTA
Pursuant to BSE Circular No. LIST/COMP/54/2019-20 dated 20th January, 2020 and LIST/COMP/57/2019-20 dated 27th January, 2020, please find the contact details of Registrars for updation on Corporate Information page. Contact No:033 40116700 Fax No.:033 22870263 Email Id:rta@cbmsl.com Website: www.cbmsl.com 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 21st January, 2020, in respect of the Meeting of the Board of Directors of the Company to be held on 10th February, 2020, inter alia to consider and approve the unaudited standalone and consolidated Financial Results of the Company for the quarter ended 31st December, 2019. 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 21st January, 2020, in respect of the Meeting of the Board of Directors of the Company to be held on 10th February, 2020, inter alia to consider and approve the unaudited standalone and consolidated Financial Results of the Company for the quarter ended 31st December, 2019. Kanco Tea & Industries Ltd - 541005 - Board Meeting Intimation for Approving Unaudited Standalone And Consolidated Financial Results For The Quarter Ended 31St December, 2019
Kanco Tea & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2020 ,inter alia, to consider and approve the unaudited standalone and consolidated Financial Results of the Company for the quarter ended 31st December, 2019.