Kanco Tea & Industries Ltd - 541005 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Regulation 30 of SEBI (LODR) Regulations 2015: Publication of Results Please find enclosed herewith the copy of the extract of Unaudited standalone and consolidated financial results for the quarter ended 30th June, 2019 published in The Business Standard and Arthikipi both dated 15th August, 2019, respectively for your record. Kanco Tea & Industries Ltd - 541005 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Kanco Tea & Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Kanco Tea & Industries Ltd - 541005 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The 36th Annual General Board Meeting of the Company was held at ''Bharatiya Bhasha Parishad'', 36A, Shakespeare Sarani, Kolkata 700017 on Tuesday, 13th August, 2019 at 2:00 p.m. and all the matters pertaining to the Notice dated 28th May, 2019 were transacted. 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 36th Annual General Meeting of the Company in the prescribed format. 2. The Report of the Scrutinizers dated 14th August, 2019 pursuant to Section 108 of the Companies Act, 2013 read with the relevant Rules. Kanco Tea & Industries Ltd - 541005 - Announcement Under Regulation 30 Of SEBI(LODR)Regulations, 2015
The shareholders in the 36th Annual General Meeting of the Company have approved the re-appointment of Mr. Golam Momen (DIN: 00402662) as Independent Director of the Company for second term for a period of 5 (five) consecutive years. Mr. Navin Nayar (DIN: 00136057) as Independent Director of the Company for second term for a period of 5 (five) consecutive years. Mrs. Anuradha Kanoria (DIN: 00081172) as Whole Time Director of the Company for a period of 5 (five) years Kanco Tea & Industries Ltd - 541005 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
The shareholders in the 36th Annual General Meeting of the Company has approved the appointment of M/s NKSJ & Associates, Chartered Accountants (Firm Registration No. 329563E) 98/7A Harish Mukherjee Road, 5th Floor, Kolkata-700025 as Statutory Auditors of the Company for a period of 5 years commencing from the conclusion of the 36th Annual General Meeting till the conclusion of the 41st Annual General Meeting of the Company Kanco Tea & Industries Ltd - 541005 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The Shareholders in their 36th Annual General Meeting held at 2:00 p.m on Tuesday, 13th August, 2019 at Bharatiya Bhasha Parishad, Fourth Floor, 36A, Shakespeare Sarani, Kolkata-700017 have approved the transactions stated in the Notice of the 36th AGM dated 28th May, 2019. Kanco Tea & Industries Ltd - 541005 - Results-Financial Results For The Quarter Ended 30Th June, 2019
This is to inform you that the Board of Directors of the Company at their meeting held today i.e 14th August, 2019 have considered and approved the following: Unaudited standalone and consolidated financial results for the quarter ended 30th June, 2019 along with Limited Review Reports. The extract of the unaudited standalone and consolidated financial results for the quarter ended 30th June, 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 5:30 P.M. Kanco Tea & Industries Ltd - 541005 - Announcement Under Regulation 30 Of SEBI(LODR)Regulations, 2015-Reply To Clarification On Price Movement.
We refer to your email bearing no. L/SURV/ONL/PV/PA/ 2019-2020/335 dated 29th July, 2019 on the captioned subject. Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby confirm that the Company has not withheld any information including price sensitive information that has a bearing on the operation/performance of the Company. This is for your information and record. Kanco Tea & Industries Ltd - 541005 - Clarification sought from Kanco Tea & Industries Ltd
The Exchange has sought clarification from Kanco Tea & Industries Ltd on July 29, 2019 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. Kanco Tea & Industries Ltd - 541005 - Shareholding for the Period Ended June 30, 2019
Kanco Tea & Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here