The trading window of the Company shall remain closed from 01st October 2024 till 48 hours after the announcement/declaration of financial results for the quarter ended 30th September 2024 (both days inclusive).

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Kanchi Karpooram Ltd.

13 Sep 2024

464.25

4.95%

Company Update

Kanchi Karpooram Ltd - 538896 - Announcement under Regulation 30 (LODR)-Cessation

BSE India

The tenor of Mr. S Srinivasan ended at the close of business hours on 31st August 2024. However, in our letter dated 9th September 2024, it was stated that the tenor of the Independent Director ended on 9th September 2024. The inadvertent error was caused due to the typographical error in our records. The said Director did not attend any Board or Committee proceedings after 31st August 2024.

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Kanchi Karpooram Ltd.

09 Sep 2024

464.25

4.95%

Company Update

Kanchi Karpooram Ltd - 538896 - Announcement under Regulation 30 (LODR)-Cessation

BSE India

Mr. S Srinivasan successfully completed two terms of five years each today, after business hours.

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Kanchi Karpooram Ltd.

09 Sep 2024

464.25

4.95%

Company Update

Kanchi Karpooram Ltd - 538896 - Announcement under Regulation 30 (LODR)-Demise

BSE India

The Company regrets to inform that Mr. Venkateswaran Krishnaswamy, Independent director passed away on 6th September 2024. He was appointed on the Board of Directors on 10th September 2014 and was supposedly to end his tenor of 2 terms of 5 years each as the Independent Director. His knowledge in finance and accounts has hugely benefitted the Company. All the Directors and the employees convey our condolences to the family. His sudden demise is an irreparable loss to the Company.

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Kanchi Karpooram Ltd.

06 Sep 2024

464.25

4.95%

Company Update

Kanchi Karpooram Ltd - 538896 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper publication of the notice to the 31st AGM to be held on 27th September 2024

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Kanchi Karpooram Ltd.

04 Sep 2024

464.25

4.95%

Corp. Note

Kanchi Karpooram Ltd - 538896 - Reg. 34 (1) Annual Report.

BSE India

Notice of the 31st Annual General Meeting and Annual Report for the Financial Year 2023-24

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Kanchi Karpooram Ltd.

03 Sep 2024

464.25

4.95%

Company Update

Kanchi Karpooram Ltd - 538896 - Announcement under Regulation 30 (LODR)-Meeting Updates

BSE India

The Board of Directors in the meeting held on 3rd September 2024, 1. Approved the Board''s Report along with the Annexures forming part of the Board''s report 2. Approved the Notice to AGM through VC/OAVM to be held on 27th September 2024 at 11:00 AM. The Notice to the AGM will be dispatched in due course.

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