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 September 30, 2020. KHANDELWAL EXTRACTION LTD. - 519064 - Statement Of Investor Complaints For The Quarter Ended September 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 :- SURABHI PASARIDesignation :- Company Secretary and Compliance Officer KHANDELWAL EXTRACTION LTD. - 519064 - Shareholding for the Period Ended September 30, 2020
Khandelwal Extractions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here 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 October 01, 2020 until the expiry of 48 hours after the declaration of financial results for the quarter ended September 30, 2020 for dealing in Company''s securities by Directors and designated employees/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 a copy of Scrutinizer''s Report of 38th Annual General Meeting (AGM) of the Company held on September 25, 2020. 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 38th Annual General Meeting (AGM) of the Company held on September 25, 2020 through Video Conferencing. KHANDELWAL EXTRACTION LTD. - 519064 - Fixes Book Closure For 38Th 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 18th September, 2020 to 25th September, 2020 (both days inclusive) for the purpose of 38th Annual General Meeting of the Company scheduled to be held on Friday, September 25, 2020. KHANDELWAL EXTRACTION 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 03, 2020. 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 revised 38th Annual Report of the Company for the F.Y. 2019-20 along with notice of the 38th Annual General Meeting of the Company to be held on Friday, September 25, 2020 at 4:00 PM. Due to overlook, the wrong Annual Report was submitted previously, you are requested to kindly ignore the previous submission.