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Board Meeting Intimation for Results & Closure of Trading Window

 Kanco Tea & Industries Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on August 11, 2016, inter alia, to consider and approve, the standalone and consolidated Unaudited Financial Results of the Company for the quarter ended June 30, 2016.As per the Companys Code for Prevention of Insider Trading, the trading window for dealing in the securities of the Company is closed from August 04, 2016 to August 13, 2016.
03-08-2016
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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 at the 33rd Annual General Meeting (AGM) of the Company held on July 29, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report and Proceedings of the Meeting in this regard.
01-08-2016
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Shareholding for the Period Ended June 30, 2016

 Kanco Tea & Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here
15-07-2016
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Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016

 Kanco Tea & Industries Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
13-07-2016
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Updates on Dividend Payment Date

 With reference to the earlier letter dated May 14, 2016, Kanco Tea & Industries Ltd has informed BSE that the Board of Directors of the Company has decided to pay the Dividend of Rs. 7/- per Preference Share of Rs. 100/- each and Rs. 5/- per Equity Share of Rs. 10/- each i.e. @ 7% and 50% on Face Value of Preference Shares and Equity Shares respectively on August 05, 2016 instead on August 26, 2016, if declared at the ensuing annual general meeting to be held on July 29, 2016.
12-07-2016
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Newspaper Advertisement regarding e-voting Notice

 Kanco Tea & Industries Ltd has submitted to BSE a copy of Newspaper Advertisement in respect of e-voting facilities provided by the Company.
08-07-2016
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AGM on July 29, 2016

 Kanco Tea & Industries Ltd has informed BSE that the 33rd Annual General Meeting (AGM) of the Company will be held on July 29, 2016.
04-07-2016
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Publication of AGM Notice

 Kanco Tea & Industries Ltd has informed BSE regarding "Publication of AGM Notice".
28-06-2016
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Declaration regarding Audit Report with unmodified opinion

 Kanco Tea & Industries Ltd has submitted to BSE a copy of Declaration regarding Audit Report with unmodified opinion.
03-06-2016
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Fixes Book Closure for 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 23, 2016 to July 29, 2016 (both days inclusive) for the purpose of Payment of Dividend & 33rd Annual General Meeting (AGM) of the Company to be held on July 29, 2016.
16-05-2016
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