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KHANDELWAL EXTRACTION LTD. - 519064 - Board Meeting Intimation for Intimation Of Board Meeting

 KHANDELWAL EXTRACTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve To consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended September 30,2023. Further the trading window of the Company shall remain closed from 1st October 2023 till 10th November 2023 for dealing in Company''s Securities by designated employees/promoters/directors of the Company and other connected persons.
31-10-2023
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KHANDELWAL EXTRACTION LTD. - 519064 - Announcement under Regulation 30 (LODR)-Resignation of Director

 This is to inform you that Mr. Atul Bagla (DIN:00159563), an Independent Director of the Company, has resigned from the post of the Directorship due to his pre-occupancy w.e.f close of business hours of 30th September 2023. the Board of Directors appreciate his valuable contribution and support made during his tenure as the Independent Director of the Company. Further, as per the requirement of Regulation 30 of the SEBI(Listing Obligations and Disclosure Requirements), Regulations, 2015, the Company has received confirmation from Mr. Atul Bagla regarding there being no other material reasons for resignation other than those mentioned in the resignation letter. The details as required under the SEBI(LODR)Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 is enclosed. Please take on record.
06-10-2023
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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 received from M/s Alankit Assignments Ltd., the Registrar and Share transfer Agent of the Company for the Quarter ended 30th September 2023.
06-10-2023
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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 Sunday, 01st October 2023 until the expiry of 48 hours after the declaration of the financial results for the quarter ended September 30,2023 for dealing in Company''s Securities by designated employees/Directors/Promoters of the Company and Other connected persons.
30-09-2023
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KHANDELWAL EXTRACTION LTD. - 519064 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We are submitting herewith the Voting Results under Regulation 44(3) of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizer''s Report on the E-voting and voting by ballot at the 41st Annual General Meeting of the Company held on Saturday, 23rd September, 2023 at 4:00 PM at 50 MIG Bungalow, W Block, Keshav Nagar, Kanpur-208014.
25-09-2023
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KHANDELWAL EXTRACTION LTD. - 519064 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Appointment of Mr. Prakhar Pandey (DIN:09193170) as an Independent Director of the Company.
23-09-2023
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KHANDELWAL EXTRACTION LTD. - 519064 - Proceedings Of AGM Of Khandelwal Extractions Limited Held On September 23,2023.

 Pursuant to Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements), Regulations, 2015, we are submitting herewith the Proceedings of the 41st Annual General Meeting of the Company held on Saturday, 23rd September, 2023 at 4:00 P.M. at 50 MIG Bungalow, W Block, Keshav Nagar, Kanpur-208014.
23-09-2023
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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 Outcome of the 41st Annual General Meeting of the Company held on Saturday, 23rd September , 2023 at 4;00 P.M. at 50 MIG Bungalow, W Block, Keshav Nagar, Kanpur-208014.
23-09-2023
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KHANDELWAL EXTRACTION LTD. - 519064 - Fixes Book Closure For 41St Annual General Meeting Of The Company.

 Pursuant to Regulation 42 of the SEBI(Listing Obligations and Disclosure requirements) regulations, 2015, this is to inform you that the Register of Members and Share transfer books of the Company will remain closed from 17th September,2023 to 23rd September, 2023( both days inclusive) for the purpose of the 41st Annual General Meeting of the Company scheduled to be held on Saturday, September 23rd, 2023.
29-08-2023
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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 August 29, 2023.
29-08-2023
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