KHANDELWAL EXTRACTION LTD. - 519064 - AGM On September 23,2023.
It is hereby informed that the 41st Annual General Meeting of the Company will be held on Saturday, September 23, 2023 at 4:00 P.M. at 50 MIG Bungalow, W Block, Keshav Nagar, Kanpur-208014. 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 41st Annual Report of the Company for the F.Y. 2022-23 along with notice of the 41st Annual General Meeting of the Company to be held on Saturday, 23rd September, 2023 at 4:00 PM at 50 MIG Bungalow, W Block, Keshav Nagar, Kanpur-208014. 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 Financial Express, New Delhi Edition newspapers on 25.08.2023, in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated 05th May, 2020. KHANDELWAL EXTRACTION LTD. - 519064 - Announcement under Regulation 30 (LODR)-Change in Directorate
Mr. Prakhar Pandey(DIN: 09193170) is being appointed as an Additional director in the capacity of an indpendent director in the company w.e.f 12.08.2023 and his appointment shal;l be subject to approval by members in the ensuing Anual General Meeting. As per SEBI letter dated June 14,2018/ we hereby confirm that Mr. Prakhar Pandey is not debarred froim holding office as director by any order of SEBI or other authority. Pursuant to SEBI circular CIR/CFD/CMD/4/2015 dated September 09, 2015 there brief profile is enclosed as annexure. KHANDELWAL EXTRACTION LTD. - 519064 - Unaudited Financial Results For The Quarter Ended June, 30, 2023
Pursuant to Regulation 33 of SEBI (LODR) Regulations 2015 we are submitting herewith unaudited financial results for the quarter ended June 30, 2023 KHANDELWAL EXTRACTION LTD. - 519064 - Board Meeting Outcome for 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 of M/s Khandelwal Extractions Limited held on Saturday, 12th August, 2023. 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 directorship due to his pre-occupancy w.e.f close of business hours of 30th September, 2023. The Board of Directors and the Company 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 SEBI( Listing Obligations and Disclosure Requirements), Regulations, 2015 the Compay has received confirmation from Mr. Atul Bagla vide his letter dated 8th August, 2023 regarding there being no material reasons for resignation other than those mentioned in the resignation letter dated 8th August, 2023. 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. KHANDELWAL EXTRACTION LTD. - 519064 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of the Securities and Exchange Board of India( Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 sated September 09, 2015 we wish to inform that the Company has received a resignation letter from Mr. Atul Bagla (DIN: 00159563), Independent Director of the Company, that he is resigning from the Board w.e.f close of business hours of 30.09.2023, due to his pre-occupancy KHANDELWAL EXTRACTION LTD. - 519064 - Intimation Of Resignation Of Independent Director
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, we wish to inform you that the Company has received a resignation letter from Mr. Atul Bagla(DIN: 00159563), an Independent Director of the Company, that he is resigning from the Board w.e.f close of business hours of 30th September, 2023 due to his pre-occupancy. 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 12/08/2023 ,inter alia, to consider and approve KHANDELWAL EXTRACTION LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023,inter alia, to consider and approve the Un-audited financial results of the Company for the quarter ended 30th June, 2023. Further, the Trading Window of the Company shall remain closed from 1st July, 2023 till 14th August, 2023 for dealing in Company's securities by designated Employees/ Directors/ Promoters of the Company and other Connected Persons.