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 31st March, 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 April, 2023 until the expiry of 48 hours after the declaration of financial results for the quarter and year ended March 31, 2023 for dealing in Company's securities by designated employees/ Directors/ Promoters of the Company and other Connected Persons. KHANDELWAL EXTRACTION LTD. - 519064 - Board Meeting Outcome for Revised Outcome
Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the revised Outcome of Board Meeting of M/s Khandelwal Extractions Limited held on Saturday, 11th February, 2023. KHANDELWAL EXTRACTION LTD. - 519064 - Un-Audited Financial Results For The Quarter Ended December 31, 2022.
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, we are submitting herewith the Un-audited financial results of the Company for the quarter and nine months ended 31st December, 2022 duly approved in the Board meeting held on Saturday, 11th February, 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, 11th February, 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 11/02/2023 ,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 11/02/2023,inter alia, to consider and approve the un-audited Financial Results of the Company for the Quarter and nine-months ended December, 2022. Further, the trading window of the Company shall remain closed from 1st January, 2023 till 13th February, 2023 for dealing in Company's securities by designated employees/ Directors/ Promoters of the Company and other Connected Persons. 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 Certificate received from M/s Alankit Assignments Ltd., the Registrar and Share Transfer Agent of the Company for the quarter ended 31st December,2022. 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 January, 2022 until the expiry of 48 hours after the declaration of financial results for the quarter ended December 31, 2022 for dealing in Company's securities by designated employees/ Directors/ Promoters of the Company and other Connected Persons. KHANDELWAL EXTRACTION LTD. - 519064 - Announcement under Regulation 30 (LODR)-Demise
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 regret to inform you that the Company came to know through some reliable sources about the sad demise of Mr. Anil Kamthan (DIN: 00159819), Independent Director of the Company. KHANDELWAL EXTRACTION LTD. - 519064 - Intimation Of Death 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 regret to inform you that the Company came to know through some reliable sources about the sad demise of Mr. Anil Kamthan (DIN: 00159819), Independent Director of the Company.