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. 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 - 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 - Un-Audited Financial Results For The Quarter And Half-Year Ended September 30, 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 half year ended 30th September, 2022. KHANDELWAL EXTRACTION LTD. - 519064 - Board Meeting Outcome for 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 held on Saturday, 12th November, 2022. 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 12/11/2022 ,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 12/11/2022 ,inter alia, to consider and approve the Un-audited financial results of the Company for the quarter and half year ended 30th September, 2022. In terms of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and Company's Code of Conduct for Prevention of Insider Trading, the 'Trading Window' of the Company shall remain closed from 1st October, 2022 till 14th November, 2022 for dealing in Company's securities by designated Employees/ Directors/ Promoters of the Company and other Connected Persons. KHANDELWAL EXTRACTION LTD. - 519064 - Statement Of Investor Complaints For The Quarter Ended September 2022
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 :- DINESH KHANDELWALDesignation :- Chief Financial Officer 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 30th September, 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 Saturday, 01st October, 2022 until the expiry of 48 hours after the declaration of financial results for the quarter ended September 30, 2022 for dealing in Company's securities by designated employees/ Directors/ Promoters of the Company and other Connected Persons. 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 40th Annual General Meeting of the Company held on Saturday, 24th September, 2022 at 4:00 PM at 50 MIG Bungalow, W Block, Keshav Nagar, Kanpur-208014.