Khandelwal Extractions Ltd. Corporate Filings & Announcements

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

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Khandelwal Extractions Ltd.

28 Aug 2025

71.01

-1.81%

Corp. Note

Khandelwal Extractions Ltd - 519064 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the 43rd Annual Report of the Company for the F.Y. 2024-25 along with notice of the 43rd Annual General Meeting of the Company to be held on Wednesday, 24th September, 2025 at 4:00 PM at 50 MIG Bungalow, W Block, Keshav Nagar, Kanpur-208014

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Khandelwal Extractions Ltd.

28 Aug 2025

71.01

-1.81%

AGM

Khandelwal Extractions Ltd - 519064 - AGM On September 24, 2025

BSE India

Khandelwal Extractions Limited has submitted the intimation for the 43rd Annual General Meeting of the company.

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Khandelwal Extractions Ltd.

26 Aug 2025

71.01

-1.81%

Company Update

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

BSE India

Pursuant to Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III, please find enclosed herewith the public notice published in Jansatta, Lucknow Edition and Financial Express, New Delhi Edition newspapers on 26.08.2025, In compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated 05th May, 2020.

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Khandelwal Extractions Ltd.

12 Aug 2025

71.01

-1.81%

Result

Khandelwal Extractions Ltd - 519064 - Unaudited Financial Results For The Quarter Ended June 30,2025

BSE India

Pursuant to regulation 33 of SEBI(Listing Obligations and Disclosure Requirements) regulations, 2015 we are submitting herewith unaudited financial results for the Quarter ended June 30, 2025.

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Khandelwal Extractions Ltd.

12 Aug 2025

71.01

-1.81%

Board Meeting

Khandelwal Extractions 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 Tuesday, 12th August, 2025.

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Khandelwal Extractions Ltd.

04 Aug 2025

71.01

-1.81%

Board Meeting

Khandelwal Extractions Ltd - 519064 - Board Meeting Intimation for Consideration Of Unaudited Financial Results For …

BSE India

Khandelwal Extractions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve the un-audited financial results of the Company for the quarter ended 30th June,2025.

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Khandelwal Extractions Ltd.

08 Jul 2025

71.01

-1.81%

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 June 30, 2025

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Khandelwal Extractions Ltd.

27 Jun 2025

71.01

-1.81%

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) Regulation, 2015

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Khandelwal Extractions Ltd.

29 May 2025

71.01

-1.81%

Company Update

Khandelwal Extractions Ltd - 519064 - Appointment Of Secretarial Auditor

BSE India

The Company has informed the exchange regarding the appointment of M/S Banthia & Co. as a Secretarial auditor of the company. "This is the re-submission of the disclosure filed earlier today, due to incorrect description. Now filed under correct description. The disclosure of the content remains unchanged."

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Khandelwal Extractions Ltd.

29 May 2025

71.01

-1.81%

Company Update

Khandelwal Extractions Ltd - 519064 - Announcement under Regulation 30 (LODR)-Meeting Updates

BSE India

Appointment of Secretarial Auditor

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