Board to consider Bonus Issue
Kanco Tea & Industries Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on July 03, 2017, inter alia, to consider and recommend issue of Bonus Shares to existing equity shareholders of the Company. Board Meeting On July 03, 2017
the Meeting of the Board of Directors of the Company will be held on Monday, July 3, 2017, to consider inter alia and recommend issue of Bonus Shares to existing equity shareholders of the Company. Updates
Kanco Tea & Industries Ltd has submitted to BSE a copy 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 June 12, 2017. Outcome of Board Meeting
Rectiifcation: Outcome of Board Meeting We refer to our letter dated May 30, 2017 on the captioned subject. Under heading E-Voting 'the last sentence should be read as 'The remote e-voting period shall commence from July 31,2017 (9:00 A.M.) and ends on August 2, 2017 (5:00 P.M.)' instead of 'The remote e-voting period shall commence from July 31,2017 (9:00 A.M.) and ends on August 2, 2017 2016 (5:00 P.M.)... Fixes Book Closure for Final Dividend & 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 July 08, 2017 to July 10, 2017 (both days inclusive) for the purpose of Payment of Final Dividend & 34th Annual General Meeting (AGM) of the Company to be held on August 03, 2017. Paper Publication Of The Extract Of Annual Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended March 31, 2017
Regulation 47 of SEBI (LODR) Regulations 2015: Publication of Results Please find enclosed herewith the copy of the extract of Annual audited standalone and consolidated financial results for the quarter and year ended March 31, 2017 published in The Business Standard and Sukhabar both dated May 31, 2017 respectively for your record. Annual Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended March 31, 2017
Regulation 30, 33 and 47 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 May 30, 2017 has considered and approved the following: 1.Annual audited standalone financial results for the quarter and year ended March 31, 2017 along with Auditors Report.... Paper Publication For The Board Meeting To Be Held On 30.05.2017
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, enclosed please find a copy of the Notice published in Business Standard and Sukhabar on May 20, 2017, in respect of the Meeting of the Board of Directors of the Company to be held on May 30, 2017 to consider inter alia and approve, the Standalone and Consolidated Audited Financial Results of the Company for the quarter /year ended March 31, 2017 and recommend Annual Dividend, if any. Board to consider Dividend
Kanco Tea & Industries Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on May 30, 2017, inter alia, to consider and approve the standalone and consolidated Audited Financial Results of the Company for the quarter / year ended March 31, 2017 and recommend Annual Dividend, if any.Further, in accordance with the Companys Code of Conduct for Prohibition of Insider Trading, framed pursuant to the Securities... Intimation For Board Meeting On 30.05.2017 And Closure Of Trading Window
Meeting of the Board of Directors of the Company will be held on Tuesday, 30th May, 2017, to consider inter alia and approve the standalone and consolidated Audited Financial Results of the Company for the quarter / year ended March 31, 2017 and recommend Annual Dividend, if any.Further, in accordance with the Company's Code of Conduct for Prohibition of Insider Trading, framed pursuant to the Securities and Exchange...