Khandelwal Extractions Ltd - 519064 - Shareholding for the Period Ended March 31, 2021
Khandelwal Extractions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here09-04-2021
09-04-2021
KHANDELWAL EXTRACTION LTD. - 519064 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended March 31, 2021
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Compliance Certificate for the Half Year ended March 31, 2021.07-04-2021
Khandelwal Extractions Ltd - 519064 - Statement Of Investor Complaints For The Quarter Ended March 2021
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 Officer06-04-2021
Khandelwal Extractions 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 the Certificate for the Quarter ended March 31, 2021.06-04-2021
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 April 01, 2021 until the expiry of 48 hours after the declaration of financial results for the quarter and year ended March 31, 2021 for dealing in Company''s securities by designated employees/ Directors /Promoters of the Company and other connected persons.31-03-2021
KHANDELWAL EXTRACTION LTD. - 519064 - Nomination Of Chief Investor Relations Officer
Khandelwal Extractions Ltd has informed BSE that Mr. Mohit Srivastava has been nominated as the Chief Investor Relations Officer with effect from February 12, 2021 under the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information.12-02-2021
KHANDELWAL EXTRACTION LTD. - 519064 - Appointment of Company Secretary and Compliance Officer
pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that Mr. Mohit Srivastava has been appointed as the Company Secretary, Key Managerial Personnel and Compliance Officer of the company pursuant to section 203 of the Companies Act, 2013 and Regulation 6 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with effect from 12.02.2021.12-02-2021
KHANDELWAL EXTRACTION LTD. - 519064 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that Ms. Surabhi Pasari the Company Secretary and Compliance Officer of the company has hereby resigned from the position of Company Secretary and Compliance Officer of the Company with effect from 11.02.2021.12-02-2021
KHANDELWAL EXTRACTION LTD. - 519064 - Un-Audited Financial Results For The Quarter And Nine Months Ended December 31, 2020.
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, 2020.12-02-2021
KHANDELWAL EXTRACTION 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 Friday, February 12, 2021.12-02-2021