KHANDELWAL EXTRACTION LTD. - 519064 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sudhir Kumar Khandelwal KHANDELWAL EXTRACTION LTD. - 519064 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sudhir Kumar Khandelwal KHANDELWAL EXTRACTION LTD. - 519064 - Intimation Of Death Of Smt. Rajni Khandelwal, Belonging To The Promoter Group Of The Company Under Regulation 30 And 31A Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Intimation of death of Smt. Rajni Khandelwal, belonging to the promoter group of the Company under Regulation 30 and 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. KHANDELWAL EXTRACTION LTD. - 519064 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayKHANDELWAL EXTRACTION LTD. 2CINL24241UP1981PLC005282 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: MOHIT SRIVASTAVA 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: 19/04/2022 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. KHANDELWAL EXTRACTION LTD. - 519064 - Certificate Under Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015
We are submitting herewith the relevant Certificate from Practising Company Secretary for the year ended March 31,2022 (i.e. from 01.04.2021 to 31.03.2022). KHANDELWAL EXTRACTION LTD. - 519064 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2022
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, 2022. KHANDELWAL EXTRACTION LTD. - 519064 - Statement Of Investor Complaints For The Quarter Ended March 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 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 April, 2022 until the expiry of 48 hours after the declaration of financial results for the quarter and year ended March 31, 2022 for dealing in Company's securities by designated employees/ Directors/ Promoters of the Company and other Connected Persons. KHANDELWAL EXTRACTION LTD. - 519064 - Un-Audited Financial Results For The Quarter And Nine Months Ended December 31, 2021.
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Un-Audited Financial Results for the Quarter and Nine months ended December 31, 2021. 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, February 12, 2022.