Khandelwal Extractions 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 October, 2021 until the expiry of 48 hours after the declaration of financial results for the quarter ended September 30, 2021 for dealing in Company's securities by designated employees/ Directors/ Promoters of the Company and other Connected Persons. KHANDELWAL EXTRACTION LTD. - 519064 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Khandelwal Extractions Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here KHANDELWAL EXTRACTION LTD. - 519064 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We are submitting herewith Voting Results under Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizer's Report of 39th Annual General Meeting (AGM) of the Company held on September 25, 2021. KHANDELWAL EXTRACTION LTD. - 519064 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III, we are submitting herewith the proceedings of 39th Annual General Meeting (AGM) of the Company held on September 25, 2021 at 4:00 P.M. at 50 MIG Bungalow, W Block, Keshav Nagar, Kanpur-208014. Khandelwal Extractions Ltd - 519064 - Fixes Book Closure For 39Th Annual General Meeting Of The Company
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Register of Members and Share Transfer Books of the Company will remain closed from 19th September, 2021 to 25th September, 2021 (both days inclusive) for the purpose of 39th Annual General Meeting of the Company scheduled to be held on Saturday, September 25, 2021. Khandelwal Extractions Ltd - 519064 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III, we are submitting herewith the public notice stating the date of AGM, book closure date and E-voting details advertised on September 01, 2021. KHANDELWAL EXTRACTION LTD. - 519064 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the 39th Annual Report of the Company for the F.Y. 2020-21 along with notice of the 39th Annual General Meeting of the Company to be held on Saturday, September 25, 2021 at 4:00 PM at 50 MIG Bungalow, W Block, Keshav Nagar, Kanpur-208014. KHANDELWAL EXTRACTION LTD. - 519064 - AGM On September 25, 2021
It is hereby informed that the 39th Annual General Meeting of the Company will be held on Saturday, September 25, 2021 at 4:00 P.M. at 50 MIG Bungalow, W Block, Keshav Nagar, Kanpur-208014. Khandelwal Extractions Ltd - 519064 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III, we are submitting herewith the public notice published in Jansatta, Lucknow Edition and The Pioneer, Kanpur Edition newspapers on 24.08.2021, in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated 05th May, 2020. KHANDELWAL EXTRACTION LTD. - 519064 - Fixes Book Closure for AGM (Cut-off date for e-voting)
Khandelwal Extractions Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2021 to September 25, 2021 (both days inclusive) for the purpose of 39th Annual General Meeting (AGM) of the Company to be held on September 25, 2021.