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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 Arthiklipi both dated 30th May, 2023 for your record.
30-05-2023
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Annual report for Kanco Tea & Industries Ltd. for FY-2023
30-05-2023
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Kanco Tea & Industries Ltd - 541005 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to the Regulation 24A of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith the Annual Secretarial Compliance Report for the financial year ended 31st March, 2023.
26-05-2023
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Kanco Tea & Industries Ltd - 541005 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation pursuant to Regulation 39(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015
23-05-2023
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Kanco Tea & Industries Ltd - 541005 - Announcement under Regulation 30 (LODR)-Cessation

 Intimation of Death of Mr. Govind Ram Banka, Non-Executive Director under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
04-05-2023
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Kanco Tea & Industries Ltd - 541005 - Announcement under Regulation 30 (LODR)-Demise

 Intimation of Death of Mr. Govind Ram Banka, Non-Executive Director under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
04-05-2023
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Kanco Tea & Industries Ltd - 541005 - Board Meeting Intimation for Approval Of Standalone And Consolidated Audited Financial Results Of The Company For The Year Ended 31St March, 2023 And Recommendation Of Dividend, If Any.

 Kanco Tea & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve the standalone and consolidated Audited Financial Results of the Company for the year ended 31st March, 2023 and recommend Dividend, if any.
02-05-2023
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Kanco Tea & Industries Ltd - 541005 - Announcement Under Regulation 30 Of SEBI(LODR) 2015

 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform you that the Company has redeemed 40,000 7.5% Non-Cumulative Redeemable Preference Share of Rs. 100/- each out of profits of the financial year ended 31st March, 2023.
02-05-2023
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Kanco Tea & Industries Ltd - 541005 - Announcement under Regulation 30 (LODR)-Change in Directorate

 In terms of Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company based on the recommendation of the Nomination and Remuneration Committee has approved the appointment of Mr. Ravindra Suchanti (DIN: 00143116) as an Additional Director & Non-Executive Independent Director of the Company with effect from 28th April, 2023. The appointment is being made to fill up the vacancy of an Independent Director.
28-04-2023
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Kanco Tea & Industries Ltd - 541005 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Kanco Tea & Industries Ltd 2 CIN NO. L15491WB1983PLC035793 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-22,2022-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2021-22,2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-CHARULATA KABRADesignation :-COMPNAY SECRETARY AND COMPLIANCE OFFICER Name of the Chief Financial Officer :- SUBHRA KANTA PARHI Designation : -CHIEF FINANCIAL OFFICER Date: 19/04/2023
19-04-2023
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