Khandelwal Extractions Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Khandelwal Extractions Ltd. on BSE

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Khandelwal Extractions Ltd.

06 Oct 2025

70.55

-2.45%

Company Update

Khandelwal Extractions Ltd - 519064 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2025.

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Khandelwal Extractions Ltd.

24 Sep 2025

70.55

-2.45%

AGM

Khandelwal Extractions Ltd - 519064 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

We are submitting herewith the voting results under regulation 44(3) of SEBI(Listing Obligation and disclosure requirements) along with the scrutinizer report

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Khandelwal Extractions Ltd.

24 Sep 2025

70.55

-2.45%

SAST

Khandelwal Extractions Ltd - 519064 - Closure of Trading Window

BSE India

The Company has informed the exchange about Closure of Trading Window pursuant to SEBI(Prohibition of insider trading) Regulations, 2015.

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Khandelwal Extractions Ltd.

24 Sep 2025

70.55

-2.45%

Company Update

Khandelwal Extractions Ltd - 519064 - Proceeding Of AGM Of Khandelwal Extractions Limited Held On September …

BSE India

Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, read with schedule III, We are submitting herewith the proceeding of 43rd Annual General Meeting of the company held on Wednesday, September 24, 2025 at 4:00 p.m. at 50 MIG, W Block, Keshav Nagar Kanpur-208014

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Khandelwal Extractions Ltd.

24 Sep 2025

70.55

-2.45%

AGM

Khandelwal Extractions Ltd - 519064 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Outcome of Annual General Meeting

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Khandelwal Extractions Ltd.

29 Aug 2025

70.55

-2.45%

Corp. Action

Khandelwal Extractions Ltd - 519064 - Fixes Book Closure For 43Rd AGM

BSE India

Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Register of Members and Share Transfer Books, of the company will remain closed from 18th September, 2025 to 24th September, 2025 (both days inclusive) for the purpose of 43rd Annual General Meeting of the Company scheduled to be held on Wednesday 24th September, 2025 at 4:00 p.m. at 50 MIG bungalow, W Block, Keshav Nagar Kanpur-208014.

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Khandelwal Extractions Ltd.

29 Aug 2025

70.55

-2.45%

Company Update

Khandelwal Extractions Ltd - 519064 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Khandelwal Extractions Limited has informed the exchange about the newspaper publication.

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Khandelwal Extractions Ltd.

28 Aug 2025

70.55

-2.45%

Company Update

Khandelwal Extractions Ltd - 519064 - Announcement Under Regulation 30-Dispatch Of Letter Containing Weblink Of Annual …

BSE India

Intimation

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Khandelwal Extractions Ltd.

28 Aug 2025

70.55

-2.45%

Company Update

Khandelwal Extractions Ltd - 519064 - Announcement Under Regulation 30-Dispatch Of Letter Containing Weblink Of Annual …

BSE India

Intimation

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Khandelwal Extractions Ltd.

28 Aug 2025

70.55

-2.45%

Company Update

Khandelwal Extractions Ltd - 519064 - Khandelwal Extractions Limited Has Informed The Exchange Regarding Intimation Under …

BSE India

Pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, please find enclosed the communication sent to those shareholders whose email addresses are not registered with the Company/ Depositories/RTA, containing weblink to access the Notice of AGM along with Annual Report of the Company for the F.Y. 2024-25.

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