Kanco Tea & Industries Ltd - 541005 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith the copy of the extract of Annual audited standalone and consolidated financial results for the quarter and year ended 31st March, 2019 published in The Business Standard and Sukhabar both dated 29th May, 2019 respectively for your record. Kanco Tea & Industries Ltd - 541005 - Fixes Book Closure for AGM (Cut-off date for e-voting)
Kanco Tea & Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 07, 2019 to August 13, 2019 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on August 13, 2019. Kanco Tea & Industries Ltd - 541005 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report28/05/2019 3 Name of the Certifying Firm A K Labh & Co 4 Name of the Certifying Individual Asit Kumar Labh 5Membership TypeACS 6 Membership Number 32891 7 CP No. 14664 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes Kanco Tea & Industries Ltd - 541005 - Declaration Regarding Audit Reports With Unmodified Opinion On The Audited Financial Statements Of The Company For The Financial Year Ended March 31, 2019
Pursuant to Regulation 33 of the SEBI (Lisitng Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. CIR/CFD/CMD/56/2016 dated May 27, 2016, we hereby declare that the statutory auditors of the Company - M/s Jain & Co , Chartered Accountants (Registration No. 302023E), have issued the Audit Reports on Annual Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2019 with unmodified opinion. Kanco Tea & Industries Ltd - 541005 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Audit Committee and the Board of Directors at their meeting held on 28th May, 2019 have recommended 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 subject to the approval of the shareholders at the 36th Annual General Meeting in place of the existing Statutory Auditors- M/s Jain & Co (Firm Registration No. 302023E) Chartered Accountants, in compliance with the mandatory Rotation of Auditors as per the provisions of Companies Act, 2013. Kanco Tea & Industries Ltd - 541005 - Outcome of Board Meeting
This is to inform you that the Board of Directors of the Company at their Meeting held today i.e 28th May, 2019 has considered the following: 1. The 36th Annual General Meeting of the Company is scheduled to be held on Tuesday, 13th August, 2019 at 2:00 P.M at Bharatiya Bhasha Parishad, Fourth Floor, 36A Shakespeare Sarani, Kolkata-700017. 2. Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is providing remote e-voting facility to its members. The cut-off date for the purpose of determining members for remote e-voting facility is Tuesday, 6th August, 2019.The remote e-voting period shall commence from Saturday, 10th August, 2019 (9:00 A.M) and ends on Monday, 12th August, 2019 (5:00 P.M). 3. 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 payment of 36th Annual General Meeting. 4. Re-appointment of Mr. Navin Nayar (DIN:00136057), as an Independent Director of the Company to hold office for a further period of 5 years subject to the approval of the Shareholders at the ensuing Annual General Meeting. 5. Re-appointment of Mr. Golam Momen (DIN:00402662) as an Independent Director of the Company to hold office for a further period of 5 years subject to the approval of the Shareholders at the ensuing Annual General Meeting. 6. Re-appointment of Mrs. Anuradha Kanoria(DIN;00081172), as the Whole-time Director of the Company to hold office for a period of 5 years subject to the approval... Kanco Tea & Industries Ltd - 541005 - Results-Financial Results For The Year Ended 31St March, 2019
Regulation 30 and 33 of SEBI (LODR) Regulations 2015 This is to inform you that the Board of Directors of the Company at their meeting held today i.e 28th May, 2019 has considered and approved the following: 1. Annual audited standalone and consolidated financial results for the quarter and year ended 31st March, 2019 along with Auditors Report. 2. The extract of the Annual audited standalone/ consolidated financial results for the quarter and year ended 31st March, 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 6:00 P.M. Kanco Tea & Industries Ltd - 541005 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with Regulation 30 and Regulation 47 (1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we forward herewith a copy each of the notice published pursuant to the provisions of Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 in Business Standard and Sukhabar both dated 27th May, 2019 for your record. Kanco Tea & Industries Ltd - 541005 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayKanco Tea & Industries Ltd 2CINL15491WB1983PLC035793 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 255537585.00 4Highest Credit Rating during the previous FY BB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: MS. CHARULATA KABRA Designation: COMPANY SECRETARY EmailId: compliance@kancotea.in Name of the Chief Financial Officer: MR. SUBHRA KANTA PARHI Designation: CHIEF FINANCIAL OFFICER EmailId: system.admin@kancotea.in Date: 22/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.