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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 12/02/2021 ,inter alia, to consider and approve the Un-audited financial results of the Company for the quarter and nine months ended December 31, 2020. Further, the 'Trading Window' of the Company shall remain closed from 1st January, 2021 till 14th February, 2021 for dealing in Company's securities by designated employees/ Directors/ Promoters of the Company and other Connected Persons. Kindly take the above on record. Thanking You.
01-02-2021
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KHANDELWAL EXTRACTION LTD. - 519064 - Shareholding for the Period Ended December 31, 2020

 Khandelwal Extractions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
11-01-2021
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KHANDELWAL EXTRACTION LTD. - 519064 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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 :- DINESH KHANDELWALDesignation :- Managing Director / Whole Time Director
06-01-2021
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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 submitting herewith the Certificate for the Quarter ended December 31, 2020.
06-01-2021
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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 January 01, 2021 until the expiry of 48 hours after the declaration of financial results for the quarter and nine months ended December 31, 2020 for dealing in Company''''s securities by Directors and designated employees/persons.
31-12-2020
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KHANDELWAL EXTRACTION LTD. - 519064 - Un-Audited Financial Results For The Quarter And Half Year Ended September 30, 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 Half Year ended September 30, 2020.
06-11-2020
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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,November 06, 2020.
06-11-2020
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KHANDELWAL EXTRACTION LTD. - 519064 - 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 06/11/2020 ,inter alia, to consider and approve the Un-audited financial results of the Company for the quarter and half year ended September 30, 2020. Further,the trading window of the Company shall remain closed till November 8, 2020 for dealing in Company''s securities by Directors and designated employees/persons.
30-10-2020
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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 September 30,2020 (i.e. from 01.04.2020 to 30.09.2020).
28-10-2020
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KHANDELWAL EXTRACTION LTD. - 519064 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended September 30,2020

 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 September 30,2020.
08-10-2020
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