KHANDELWAL EXTRACTION LTD. - 519064 - Closure of Trading Window
Pursuant to BSE Circular No. LIST/COMP/01/2019-20 dated April 2,2019,the trading window of the Company will remain closed from Monday, 01st July,2024 until the expiry of 48 hours after the declaration of financial results for the quarter ended June 30, 2024 for dealing in Company''s securities by designated employees/Directors/Promoters of the Company and other Connected Persons. KHANDELWAL EXTRACTION LTD. - 519064 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information regarding issuance of letter of confirmation in lieu of Share certificate lost. KHANDELWAL EXTRACTION LTD. - 519064 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Compliance- Regulation 39(3)- Information regarding loss of share certificate(s). KHANDELWAL EXTRACTION LTD. - 519064 - Audited Financial Results For The Quarter And Year Ended March 31,2024
Pursuant to Regulation 33 of SEBI(LODR) Regulations,2015, we are submitting herewith the following:- 1. Audited Financial results for the quarter and year ended March 31,2024 2. Auditor''s report for the period ended March 31,2024 3. Declaration of Audit report with unmodified opinion for the period ended March 31,2024 KHANDELWAL EXTRACTION LTD. - 519064 - Board Meeting Outcome for Outcome Of Board Meeting
Pursuant to Regulation 30(6) of the SEBI(Listing Obligations and Disclosure Requirements) Regulations,2015 we are submitting herewith the Outcome of the Board Meeting of M/s Khandelwal Extractions Ltd held on Monday, 27th May, 2024. KHANDELWAL EXTRACTION LTD. - 519064 - Board Meeting Intimation for Intimation Of Board Meeting
KHANDELWAL EXTRACTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve To consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March,2024. Further, the trading window of the Company shall remain closed from 1st April,2024 till 29th May,2024 for dealing in Company''s securities by designated employees/promoters/directors of the Company and other connected persons. KHANDELWAL EXTRACTION LTD. - 519064 - Certificate Under Regulation 40(9) & (10) Of SEBI(Listing Obligations And Disclosure Requirements), Regulations, 2015
We are submitting herewith the relevant certificate from Practicing Company Secretary for the year ended March 31, 2024 ( i.e. from 01.04.2023 to 31.03.2024). KHANDELWAL EXTRACTION LTD. - 519064 - Compliance Certificate Under Regulation 7(3) Of SEBI(LODR) Regulations, 2015 For The Year Ended March 31,2024.
Pursuant to Regulation 7(3) of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Compliance Certificate for the year ended March 31,2024. KHANDELWAL EXTRACTION LTD. - 519064 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI(Depositories and Participants) Regulations, 2018, we are submitting herewith a copy of the certificate received from M/s Alankit Assignments Ltd., the Registrar and Share Transfer Agent of the Company for the quarter ended 31st March, 2024. KHANDELWAL EXTRACTION LTD. - 519064 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyKHANDELWAL EXTRACTION LTD. 2CIN NO.L24241UP1981PLC005282 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SATYANSHA DUBEY Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: DINESH KHANDELWAL Designation: WHOLE TIME DIRECTOR AND CFO EmailId: [email protected] Date: 03/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.