Kanco Tea & Industries Ltd - 541005 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication: 40th Agm and Book Closure30-06-2023
30-06-2023
Kanco Tea & Industries Ltd - 541005 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith the copy of the extract of audited standalone and consolidated financial results for the year ended 31st March, 2023 published in The Business Standard and Arthikipi both dated 31st May, 2023 respectively for your record.31-05-2023
Kanco Tea & Industries Ltd - 541005 - Corporate Action-Board approves Dividend
Pursuant to Regulation 30(2) read with Schedule III Part A Para A(4) (a) of the Listing Regulations, the Board of Directors recommended dividend of Re. 1.00 per equity share of the face value of Rs. 10/- each being 10% subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) and would be paid/dispatched within 30 days from the date of declaration at the ensuing AGM to the Members whose name appears in the Register of Members as on the cut - off date of Thursday, 20th July, 2023.30-05-2023
Kanco Tea & Industries Ltd - 541005 - Corporate Action - Fixes Book Closure For 40Th Annual General Meeting
The Register of Members and Share Transfer Books shall remain closed from Friday, 21st July, 2023 to Thursday, 27th July, 2023 (both days inclusive) for the purpose of 40th Annual General Meeting and Dividend.30-05-2023
Kanco Tea & Industries Ltd - 541005 - Regulation 42 - Intimation Of Record Date And Book Closure
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, it is hereby intimated that the Company has fixed Thursday, 20th July, 2023 as the record date for the purpose of ascertaining the eligibility of shareholders to the Dividend of Re.1/- per Equity Share of face value Rs 10/- each respectively, recommended by the Board of Directors of the Company in their meeting held on 30th May, 2023. If the dividend as recommended by the Board of Directors is approved at the ensuing Annual General Meeting, payment of such dividend will be made within 30 days from the date of approval by the Shareholders at the ensuing Annual General Meeting Further the Register of Members and Share Transfer Books shall remain closed from Friday, 21st July, 2023 to Thursday, 27th July, 2023 (both days inclusive) for the purpose of 40th Annual General Meeting and Dividend.30-05-2023
Kanco Tea & Industries Ltd - 541005 - Annual General Meeting, EVOTING And CUT-OFF Date
This is to inform you that the 40th Annual General Meeting (AGM) of the Company will be held on Thursday, 27th July, 2023 at 11:30 a.m IST through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.30-05-2023
Kanco Tea & Industries Ltd - 541005 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held on 30th May, 2023 has inducted Mr. Dipankar Samanta (DIN: 10176966) as an Additional Director (Non-Executive) on the Board of the Company. In compliance with SEBI Letter dated June 14, 2018 and BSE Circular LIST/COMP/14/2018-19 dated June 20, 2018, we wish to confirm that Mr. Dipankar Samanta (DIN: 10176966) has not been debarred from holding the office of Director by virtue of any SEBI Order or any other Authority.30-05-2023
Kanco Tea & Industries Ltd - 541005 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held on 30th May, 2023 has inducted Mr. Dipankar Samanta (DIN: 10176966) as an Additional Director (Non-Executive) on the Board of the Company. In compliance with SEBI Letter dated June 14, 2018 and BSE Circular LIST/COMP/14/2018-19 dated June 20, 2018, we wish to confirm that Mr. Dipankar Samanta (DIN: 10176966) has not been debarred from holding the office of Director by virtue of any SEBI Order or any other Authority.30-05-2023
Kanco Tea & Industries Ltd - 541005 - Results-Financial Results For 31St March, 2023
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations") please note that the Board of Directors at their meeting held on 30th May, 2023 has approved the Annual audited standalone and consolidated financial results of the Company for the year ended 31st March, 2023 along with Audit Report dated 30th May, 2023 of M/s NKSJ & Associates, (FRN: 329563E) Chartered Accountants, Statutory Auditors, in respect of the annual audited standalone and consolidated financial results and Declaration under Regulation 33(3)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations").30-05-2023
Kanco Tea & Industries Ltd - 541005 - Results-Financial Results For 31St March, 2023
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations") please note that the Board of Directors at their meeting held on 30th May, 2023 has approved the Annual audited standalone and consolidated financial results of the Company for the year ended 31st March, 2023 along with Audit Report dated 30th May, 2023 of M/s NKSJ & Associates, (FRN: 329563E) Chartered Accountants, Statutory Auditors, in respect of the annual audited standalone and consolidated financial results and Declaration under Regulation 33(3)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations").30-05-2023