Khandelwal Extractions Ltd. Corporate Filings & Announcements

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

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Khandelwal Extractions Ltd.

12 Aug 2023

74.10

4.04%

Board Meeting

KHANDELWAL EXTRACTION LTD. - 519064 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Outcome of Board Meeting of M/s Khandelwal Extractions Limited held on Saturday, 12th August, 2023.

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Khandelwal Extractions Ltd.

09 Aug 2023

74.10

4.04%

Company Update

KHANDELWAL EXTRACTION LTD. - 519064 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

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 close of business hours of 30th September, 2023. The Board of Directors and the Company appreciate his valuable contribution and support made during his tenure as the Independent Director of the Company. Further as per the requirement of Regulation 30 of SEBI( Listing Obligations and Disclosure Requirements), Regulations, 2015 the Compay has received confirmation from Mr. Atul Bagla vide his letter dated 8th August, 2023 regarding there being no material reasons for resignation other than those mentioned in the resignation letter dated 8th August, 2023. The details as required under the SEBI(LODR), Regulations 2015 read with SEBI CIrcular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 is enclosed.

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Khandelwal Extractions Ltd.

09 Aug 2023

74.10

4.04%

Company Update

KHANDELWAL EXTRACTION LTD. - 519064 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

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 sated September 09, 2015 we wish to inform that the Company has received a resignation letter from Mr. Atul Bagla (DIN: 00159563), Independent Director of the Company, that he is resigning from the Board w.e.f close of business hours of 30.09.2023, due to his pre-occupancy

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Khandelwal Extractions Ltd.

09 Aug 2023

74.10

4.04%

Company Update

KHANDELWAL EXTRACTION LTD. - 519064 - Intimation Of Resignation Of Independent Director

BSE India

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 the 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 close of business hours of 30th September, 2023 due to his pre-occupancy.

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Khandelwal Extractions Ltd.

03 Aug 2023

74.10

4.04%

Board Meeting

KHANDELWAL EXTRACTION LTD. - 519064 - Board Meeting Intimation for Board Meeting Intimation For Results And …

BSE India

KHANDELWAL EXTRACTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve KHANDELWAL EXTRACTION LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023,inter alia, to consider and approve the Un-audited financial results of the Company for the quarter ended 30th June, 2023. Further, the Trading Window of the Company shall remain closed from 1st July, 2023 till 14th August, 2023 for dealing in Company's securities by designated Employees/ Directors/ Promoters of the Company and other Connected Persons.

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Khandelwal Extractions Ltd.

06 Jul 2023, 03:22PM

74.10

4.04%

Company Update

KHANDELWAL EXTRACTION LTD. - 519064 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Pursuant to Regulation 74(5) of SEBI( Depositories and Participants) Regulations, 2018, we are forwarding herewith a copy of the Certificate received from M/s Alankit Assignments Ltd., the Registrar and Share Transfer Agent of the Company for the quarter ended 30th June 2023.

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Khandelwal Extractions Ltd.

29 Jun 2023

74.10

4.04%

SAST

KHANDELWAL EXTRACTION LTD. - 519064 - Closure of Trading Window

BSE India

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 July, 2023 until the expiry of 48 hours after the declaration of financial results for the quarter ended June 30, 2023 for dealing in Company''s securities by designated employees/directors/promoters of the Company and other connected persons.

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Khandelwal Extractions Ltd.

27 May 2023

74.10

4.04%

Result

KHANDELWAL EXTRACTION LTD. - 519064 - Audited Financial Results For The Quarter And Year Ended March, …

BSE India

Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the following: 1. Audited Financial Results for the Quarter and Year Ended March 31, 2023. 2. Auditor''s Report for the period ended March 31, 2023. 3. Declaration regarding Audit Report with unmodified opinion for the period ended March 31, 2023.

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