KHANDELWAL EXTRACTION LTD. - 519064 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Appointment of M/s P.L. Tandon & Co., Chartered Accountants (ICAI Registration No. 000186C) as Statutory Auditors of the Company for a period of five years, i.e. from the conclusion of 40th Annual General Meeting of Khandelwal Extractions Limited till the conclusion of the 45th Annual General Meeting to be held in the F.Y. 2027. KHANDELWAL EXTRACTION LTD. - 519064 - Proceedings Of AGM Of Khandelwal Extractions Limited Held On September 24, 2022.
Pursuant to Regulation 30 of SEBI( Listing Obligations and Disclosure Requirements), Regulations, 2015, we are submitting herewith the Proceedings of 40th Annual General Meeting of the Company held on Saturday, 24th September, 2022 at 4:00 P.M. at 50 MIG Bungalow, W Block, Keshav Nagar, Kanpur-208014. 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 40th Annual General Meeting of the Company held on Saturday, 24th September, 2022 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 revised 40th Annual Report of the Company for the F.Y. 2021-22 along with notice of the 40th Annual General Meeting of the Company to be held on Saturday, 24th September, 2022 at 4:00 PM at 50 MIG Bungalow, W Block, Keshav Nagar, Kanpur-208014. Due to overlook, the wrong pdf file of the report got attached previously. You are requested to kindly ignore the previous submission. 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 revised 40th Annual Report of the Company for the F.Y. 2021-22 along with notice of the 40th Annual General Meeting of the Company to be held on Saturday, 24th September, 2022 at 4:00 PM at 50 MIG Bungalow, W Block, Keshav Nagar, Kanpur-208014. Due to overlook, the wrong pdf file of the report got attached previously in which one page was missing. You are requested to kindly ignore the previous submission. KHANDELWAL EXTRACTION LTD. - 519064 - Fixes Book Closure For 40Th Annual General Meeting Of The Company
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Register of Members and Share Transfer Books of the Company will remain closed from 17th September, 2022 to 24th September, 2022 (both days inclusive) for the purpose of 40th Annual General Meeting of the Company scheduled to be held on Saturday, September 24, 2022. 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 30, 2022 KHANDELWAL EXTRACTION LTD. - 519064 - AGM On September 24, 2022
It is hereby informed that the 40th Annual General Meeting of the Company will be held on Saturday, September 24, 2022 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 40th Annual Report of the Company for the F.Y. 2021-22 along with notice of the 40th Annual General Meeting of the Company to be held on Saturday, September 24, 2022 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 23.08.2022, in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated 05th May, 2020.