Kanco Tea & Industries Ltd - 541005 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of e-voting Notice Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2015 and Regulation 30 of the SEBI (LODR) Regulations, 2015, enclosed please find a copy of the Notice published in Business Standard and Arthiklipi on 17th July, 2019, in respect of e-voting facilities provided by the Company. Kanco Tea & Industries Ltd - 541005 - Reg. 34 (1) Annual Report
Pursuant to Regulation 30 and 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached please find the soft copy of the Annual Report for the year ended 31st March, 2019 together with the Notice dated 28th May, 2019 convening the 36th Annual General Meeting of the Company to be held at ''Bharatiya Bhasha Parishad'', Fourth Floor, 36A Shakespeare Sarani, Kolkata-700017 on 13th August, 2019 at 2:00 p.m for your record. 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 The Business Standard and Arthiklipi on 11th July, 2019, in respect of 36th Annual General Meeting to be held on Tuesday, 13th August, 2019 at Bharatiya Bhasha Parishad, Fourth Floor, 36A Shakespeare Sarani, Kolkata-700017 at 2:00 pm. Kanco Tea & Industries Ltd - 541005 - Statement Of Investor Complaints For The Quarter Ended June 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- CHARULATA KABRADesignation :- Company Secretary and Compliance Officer 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 Sukhabar on 2nd July, 2019, in respect of the Meeting of the Board of Directors of the Company to be held on 14th August, 2019, inter alia to consider and approve the unaudited standalone and consolidated Financial Results of the Company for the quarter ended 30th June, 2019. Kanco Tea & Industries Ltd - 541005 - Board Meeting Intimation for Approval Of Unaudited Standalone And Consolidated Financial Results For The Quarter Ended 30Th June, 2019
Kanco Tea & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve the unaudited standalone and consolidated Financial Results of the Company for the quarter ended 30th June, 2019.Necessary arrangement for publication of the notice pursuant to regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) 2015 has already been made. Kanco Tea & Industries Ltd - 541005 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of Shares / Regulation 39(3) of the SEBI (LODR) Regulations, 2015 Kanco Tea & Industries Ltd - 541005 - Disclosure Of Related Party Transactions
Pursuant to Regulation 23 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015), please find enclosed disclosure of related party transactions for the half year ended 31st March, 2019. Kanco Tea & Industries Ltd - 541005 - Closure of Trading Window
In terms of the Company's Code of Conduct for prevention of Insider Trading, the trading window of the Company will remain closed for Designated Employees (and their Immediate Relatives) from 1st July, 2019. The Trading Window will open 48 hours from the announcement to the Stock Exchanges of the unaudited standalone and consolidated Financial Results of the Company for the first quarter ending on 30th June, 2019. Kanco Tea & Industries Ltd - 541005 - Corporate Action-Fixes Book Closure For AGM
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share transfer Books shall remain closed from Wednesday, 7th August, 2019 to Tuesday, 13th August, 2019 (both days inclusive) for the purpose of 36th Annual General Meeting