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 Scrutinizer's Report
We enclose, in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a summary of the proceedings of the 34th Annual General Meeting (AGM) of the Company held on 3rd August, 2017 at Kolkata. Enclosed herewith please find the Scrutinizer's report as submitted by Ms. Priti Todi, Practising Company Secretary who was appointed as the Scrutinizer. Shareholding for the Period Ended June 30, 2017
Kanco Tea & Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended 30Th June, 2017
Pursuant to Regulation 13(3) of the SEBI (LODR) Regulations, 2015, we are enclosing herewith the Investor Complaints Status for the Quarter ended 30th June, 2017 for your information and record. Updates
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, enclosed please find a copy of the Notice published in Business Standard and Sukhabar on 9th July 2017, in respect of e-voting facilities provided by the Company. Notice Of The 34Th Annual General Meeting
We enclose, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, a copy of the Notice dated July 3, 2017 convening the 34th Annual General Meeting of the Company on August 3, 2017 at 'Shripati Singhania Hall', Rotary Sadan, 94/2, Chowringhee Road, Kolkata-700020 at 2:00 pm. Updates
Publication of AGM Notice Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, enclosed please find a copy of the Notice and corrigendum published in The Business Standard and Sukhabar on July 4, 2017, July 5, 2017 and July 6, 2017, in respect of 34th Annual General Meeting to be held on August 3, 2017 at Shripati Singhania Hall, ROTARY SADAN, 94/2, Chowringhee Road, Kolkata-700020 at 2:00 pm. Board recommends Bonus Issue
Kanco Tea & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 03, 2017, has transacted the following :1. The Board has recommended issue of bonus shares out of General Reserves.2. Bonus equity shares will be issued in the proportion of 2:1 i.e. 2 (two) new equity shares of Rs. 10/- each for every existing 1 (one) equity share of Rs. 10/- each. Updates
Change in Venue of AGM With reference to our earlier letter, dated 30th May, 2017 we would like to inform you that the venue for the 34th Annual General Meeting of the Company scheduled to be held at "Bharatiya Bhasha Parishad", 36A, Shakespeare Sarani, Kolkata - 700017 has been shifted to 'Shripati Singhania Hall', ROTARY SADAN, 94/2, Chowringhee Road, Kolkata-700020 on 3rd August, 2017 at 2:00p.m. Outcome of Board Meeting
Outcome of Board Meeting- Regulation 30 of the SEBI(Listing Obligations and Disclosure Requirements) 2015 In continuation to our earlier intimation dated June 20, 2017 in relation to issue of bonus shares and in pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) 2015, SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 relating to continuous disclosure requirements for listed entities, the requisite...