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KHANDELWAL EXTRACTION LTD. - 519064 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 we wish to inform you that Company has received a resignation letter from Mr. Atul Bagla (DIN: 00159563), an Independent Director of the Company, that he is resigning from the Board w.e.f from close of business hours of 1st October, 2022 due to his pre-occupancy.
04-08-2022
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KHANDELWAL EXTRACTION LTD. - 519064 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- MOHIT SRIVASTAVADesignation :- Company Secretary and Compliance Officer
06-07-2022
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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 forwarding herewith a copy of Certificate received from M/s Alankit Assignments Ltd., the Registrar and Share Transfer Agent of the Company for the quarter ended 30th June, 2022.
06-07-2022
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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 Friday, 01st July, 2022 until the expiry of 48 hours after the declaration of financial results for the quarter ended June 30, 2022 for dealing in Company's securities by designated employees/ Directors/ Promoters of the Company and other Connected Persons.
30-06-2022
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KHANDELWAL EXTRACTION LTD. - 519064 - Audited Financial Results For The Quarter And Year Ended March 31, 2022

 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the following: 1. Audited Financial Results for the Quarter and Year Ended March 31, 2022. 2. Auditor''s Report for the period ended March 31, 2022. 3. Declaration regarding Audit Report with unmodified opinion for the period ended March 31, 2022.
28-05-2022
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KHANDELWAL EXTRACTION LTD. - 519064 - Board Meeting Outcome for Outcome Of Board Meeting

 Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Outcome of Board Meeting held on Saturday, May 28, 2022.
28-05-2022
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Annual report for Khandelwal Extractions Ltd. for FY-2022
28-05-2022
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KHANDELWAL EXTRACTION LTD. - 519064 - Board Meeting Intimation for Board Meeting Intimation For Results And Closure Of Trading Window

 KHANDELWAL EXTRACTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve to consider and approve the Audited financial results of the Company for the quarter and year ended March 31, 2022 and to consider recommendations of the Committees, if any. Further, the trading window of the Company shall remain closed till May 30, 2022 for dealing in Company''s securities by designated employees/ Directors/ Promoters of the Company and other Connected Persons.
19-05-2022
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KHANDELWAL EXTRACTION LTD. - 519064 - Disclosure Under Regulation 7(2) (B) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015

 In terms of Regulation 7(2) (b) of SEBI (Prohibition of Insider Trading) Regulations, 2015, enclosed please find Form ''C'' in the matter of information received by the Company under Regulation 7(2) (a) of SEBI (Prohibition of Insider Trading) Regulations, 2015.
16-05-2022
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KHANDELWAL EXTRACTION LTD. - 519064 - Intimation Regarding Transmission Of Shares Within Promoter Group Holdings.

 Intimation regarding Transmission of Shares within Promoter Group Holdings.
16-05-2022
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