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 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. 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 published in Jansatta, Lucknow Edition and The Pioneer, Kanpur Edition newspapers on 28.08.2020, 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 18, 2020 to September 25, 2020 (both days inclusive) for the purpose of 38th Annual General Meeting (AGM) of the Company to be held on September 25, 2020. KHANDELWAL EXTRACTION LTD. - 519064 - Un-Audited Financial Results For The Quarter Ended June 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 ended June 30, 2020. 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,August 14, 2020. 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 14/08/2020 ,inter alia, to consider and approve the Un-audited financial results of the Company for the quarter ended June 30, 2020. Further,the trading window of the Company shall remain closed till August 16, 2020 for dealing in Company''s securities by Directors and designated employees/persons. KHANDELWAL EXTRACTION LTD. - 519064 - Shareholding for the Period Ended June 30, 2020
Khandelwal Extractions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here KHANDELWAL EXTRACTION LTD. - 519064 - Statement Of Investor Complaints For The Quarter Ended June 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 - 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 June 30, 2020. 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 July 01, 2020 until the expiry of 48 hours after the declaration of financial results for the quarter ended June 30, 2020 for dealing in Company''s securities by Directors and designated employees/persons.