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KHANDELWAL EXTRACTION LTD. - 519064 - Recommendation Of The Audit Committee And Board For The Appointment Of M/S P.L.Tandon & Co. As Statutory Auditors Subject To Approval Of Shareholders At The Ensuing AGM.

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the intimation regarding recommendation of the Audit Committee and Board for the appointment of M/s P.L.Tandon & Co. as Statutory Auditors subject to approval of shareholders at the ensuing AGM.
13-08-2022
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KHANDELWAL EXTRACTION LTD. - 519064 - Intimation Regarding Continuation Of Mr. Atul Bagla As An Independent Director.

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the intimation regarding continuation of Mr. Atul Bagla as an Independent Director.
13-08-2022
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KHANDELWAL EXTRACTION LTD. - 519064 - Nomination Of Chief Investor Relations Officer

 Khandelwal Extractions Ltd has informed BSE that Ms. Satyansha Dubey has been nominated as the Chief Investor Relations Officer with effect from August 13, 2022 under the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information.
13-08-2022
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KHANDELWAL EXTRACTION LTD. - 519064 - Appointment of Company Secretary and Compliance Officer

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that Ms. Satyansha Dubey has been appointed as the Company Secretary, Key Managerial Personnel and Compliance Officer of the company pursuant to section 203 of the Companies Act, 2013 and Regulation 6 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with effect from 13.08.2022.
13-08-2022
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KHANDELWAL EXTRACTION LTD. - 519064 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that Mr. Mohit Srivastava, the Company Secretary and Compliance Officer of the company has hereby resigned from the position of Company Secretary and Compliance Officer of the Company with effect from 12.08.2022.
13-08-2022
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KHANDELWAL EXTRACTION LTD. - 519064 - Un-Audited Financial Results For The Quarter Ended June 30, 2022

 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Un-Audited Financial Results for the Quarter ended June 30, 2022.
13-08-2022
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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 held on Saturday, August 13, 2022.
13-08-2022
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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 13/08/2022 ,inter alia, to consider and approve To consider and approve the Un-audited financial results of the Company for the quarter ended 30th June, 2022 and to consider recommendations of the Committees, if any. 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 July, 2022 till 15th August, 2022 for dealing in Company's securities by designated Employees/ Directors/ Promoters of the Company and other Connected Persons.
04-08-2022
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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 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 from close of business hours of 1st October, 2022 due to his pre-occupancy.
04-08-2022
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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 from close of business hours of 1st October, 2022. The Board of Directors of the Company appreciates his valuable contribution and support made during his tenure as Independent Director of the Company. Further, as per the requirement of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has received confirmation from Mr. Atul Bagla vide his letter dated 3rd August, 2022 regarding there being no material reasons for resignation, other than those mentioned by him in the resignation letter dated 3rd August, 2022. The details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed.
04-08-2022
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