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Khandelwal Extractions 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 09/11/2019 ,inter alia, to consider and approve the Un-audited financial results of the Company for the quarter and half year ended September 30, 2019. Further,the trading window of the Company shall remain closed till November 11, 2019 for dealing in Company''''s securities by Directors and designated employees/persons.
02-11-2019
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Khandelwal Extractions 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 30,2019 (i.e. from 01.04.2019 to 30.09.2019).
22-10-2019
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Khandelwal Extractions Ltd - 519064 - Addendum To Scrutinizer''s Report Dated 30.09.2019

 We are submitting herewith the Addendum to Scrutinizer's Report dated 30.09.2019, on voting results at the 37th Annual General Meeting of the Company held on Saturday, 28th September, 2019.
12-10-2019
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Khandelwal Extractions Ltd - 519064 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended September 30, 2019

 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, 2019.
09-10-2019
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Khandelwal Extractions Ltd - 519064 - Shareholding for the Period Ended September 30, 2019

 Khandelwal Extractions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
09-10-2019
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Khandelwal Extractions Ltd - 519064 - Statement Of Investor Complaints For The Quarter Ended September 2019

 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
09-10-2019
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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 September 30, 2019.
07-10-2019
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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
30-09-2019
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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 October 1, 2019 until the expiry of 48 hours after the declaration of financial results for the quarter and half year ended September 30, 2019 for dealing in Company''s securities by Directors and designated employees/persons.
30-09-2019
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KHANDELWAL EXTRACTION LTD. - 519064 - Scrutinizer''s Report

 We are submitting herewith a copy of Scrutinizer''s Report of 37th Annual General Meeting (AGM) of the Company held on September 28, 2019.
30-09-2019
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