Khandelwal Extractions Ltd - 519064 - 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, June 26, 2021. Khandelwal Extractions Ltd - 519064 - Outcome Of The Board Committee Meeting
Pursuant to the applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Outcome of the Board Committee meeting held on Saturday, June 26, 2021. KHANDELWAL EXTRACTION LTD. - 519064 - Outcome Of The Board Committee Meeting
Pursuant to the applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Outcome of the Board Committee meeting held on Saturday, June 26, 2021. Khandelwal Extractions Ltd - 519064 - Outcome Of The Audit Committee Meeting
Pursuant to the applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Outcome of the Audit Committee meeting held on Saturday, June 26, 2021. KHANDELWAL EXTRACTION LTD. - 519064 - Intimation Of Board Committee Meeting.
Pursuant to the applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements), regulations, 2015, this is to inform you that a Meeting of the Committee of Board of Directors of the Company will be held on Saturday, the 26th June, 2021 inter-alia, to consider and decide the terms and conditions of proposal regarding sale / disposal of Plant and Machinery, valuation report of registered valuer in this regard and to recommend the proposals to the Board for its consideration and decision , if any. Khandelwal Extractions Ltd - 519064 - Intimation Of Audit Committee Meeting.
Pursuant to the applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements), regulations, 2015, this is to inform you that a Meeting of the Audit Committee of Board of Directors of the Company will be held on Saturday, the 26th June, 2021 inter-alia, to consider the following: 1. To consider and recommend to the board the Financial Results and Financial Statement for the Quarter / F. Y. ended on 31.03.2021 and other incidental matters, if any. 2. To consider and recommend to the Board Valuation Report of Registered Valuer and proposal/offer received regarding sale / disposal of Plant and Machinery and other connected matters therewith for its consideration and decision. Khandelwal Extractions 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 26/06/2021 ,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, 2021 and to consider recommendations of the Committees, if any. Further, the trading window of the Company shall remain closed till June 28, 2021 for dealing in Company''''s securities by designated employees/ Directors/ Promoters of the Company and other Connected Persons. 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 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: 24/04/2021 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 half year ended March 31,2021 (i.e. from 01.10.2020 to 31.03.2021).