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 forwarding herewith a copy of the Certificate received from M/s Alankit Assignments Ltd., the Registrar and Share Transfer Agent of the Company for the quarter ended 30th June 2023. 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 Saturday, 01st July, 2023 until the expiry of 48 hours after the declaration of financial results for the quarter ended June 30, 2023 for dealing in Company''s securities by designated employees/directors/promoters of the Company and other connected persons. KHANDELWAL EXTRACTION LTD. - 519064 - Audited Financial Results For The Quarter And Year Ended March, 31, 2023
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the following: 1. Audited Financial Results for the Quarter and Year Ended March 31, 2023. 2. Auditor''s Report for the period ended March 31, 2023. 3. Declaration regarding Audit Report with unmodified opinion for the period ended March 31, 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, 27th May, 2023. 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 27/05/2023 ,inter alia, to consider and approve KHANDELWAL EXTRACTIONS LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023,inter alia, to consider and approve the audited Financial Results of the Company for the Quarter and year ended March, 2023. Further, the trading window of the Company shall remain closed from 1st April, 2023 till 29th May, 2023 for dealing in Company's securities by designated employees/ Directors/ Promoters of the Company and other Connected Persons. KHANDELWAL EXTRACTION LTD. - 519064 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyKHANDELWAL EXTRACTION LTD. 2CIN NO.L24241UP1981PLC005282 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SATYANSHA DUBEY Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: DINESH KHANDELWAL Designation: WHOLE TIME DIRECTOR AND CFO EmailId: [email protected] Date: 20/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. KHANDELWAL EXTRACTION LTD. - 519064 - Certificate Under Regulation 40(9) Of SEBI( Listing Obligations And Disclosure Requirements), Regulations, 2015
We are submitting herewith the relevant Certificate from Practising Company Secretary for the year ended March 31,2023 (i.e. from 01.04.2022 to 31.03.2023). KHANDELWAL EXTRACTION LTD. - 519064 - Compliance Certificate Under Regulation 7 (3) Of SEBI( LODR) Regulations, 2015 For The Year Ended March 31, 2023.
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Compliance Certificate for the Year ended March 31, 2023.