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 Sep 2024

75.71

2.66%

AGM

KHANDELWAL EXTRACTION LTD. - 519064 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to regulation 30 of SEBI(LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS), Regulations, 2015 read with Schedule III, We are submitting herewith the outcome of the 42nd Annual General Meeting of the company held on Saturday , 28th September, 2024 at 4:00 P.M. at 50 MIG Bungalow, W Block, Keshav Nagar,- Kanpur-208014

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Khandelwal Extractions Ltd.

28 Sep 2024

75.71

2.66%

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 Tuesday, 01st October, 2024 until the expiry of 48 hours after the declaration of financial results for the quarter ended September 30, 2024 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.

03 Sep 2024

75.71

2.66%

Company Update

KHANDELWAL EXTRACTION LTD. - 519064 - Nomination Of Chief Investor Relations Officer

BSE India

Khandelwal Extractions Limited wishes to inform BSE that Mrs. Nida Khatoon has been nominated as the Chief Investor Relations Officer w.e.f 02nd September, 2024 under the Code of Practice and Procedures for fair disclosure of Unpublished Price Sensitive Information.

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Khandelwal Extractions Ltd.

02 Sep 2024

75.71

2.66%

Company Update

KHANDELWAL EXTRACTION LTD. - 519064 - Appointment of Company Secretary and Compliance Officer

BSE India

Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that Mrs. Nida Khatoon 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 Obligation and Disclosure Requirements) Regulations 2015, with effect from 02.09.2024.

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Khandelwal Extractions Ltd.

31 Aug 2024, 06:52PM

75.71

2.66%

Company Update

KHANDELWAL EXTRACTION LTD. - 519064 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

Pursuant to regulation 30 of the SEBI(Listing Obligation and Disclosure Requirements) Regulations, 2015 this is to inform you that Ms. Satyansha Dubey the Company Secretary and compliance officer of the company has hereby resigned from the position of Company Secretary and Compliance Officer with effect from 31.08.2024.

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Khandelwal Extractions Ltd.

31 Aug 2024, 02:39PM

75.71

2.66%

Corp. Action

KHANDELWAL EXTRACTION LTD. - 519064 - Fixes Book Closure For 42Nd Annual General Meeting Of The …

BSE India

Pursuant to regulation 42 of the SEBI(Listing obligation 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 20th September, 2024 to 28th September, 2024(both days inclusive) for the purpose of 42nd Annual General Meeting of the company schedule to be held on Saturday September 28th, 2024. We are re-submitting this file since in the previous submission, there occurred a clerical error in the date of AGM while writing body of the submission.

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Khandelwal Extractions Ltd.

31 Aug 2024, 01:41PM

75.71

2.66%

Company Update

KHANDELWAL EXTRACTION LTD. - 519064 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure requirements) regulations, 2015 read with schedule III, we are submitting herewith the public notice stating the date of AGM, book closure date and e-voting details advertised on August 31, 2024.

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Khandelwal Extractions Ltd.

31 Aug 2024, 01:34PM

75.71

2.66%

Corp. Action

KHANDELWAL EXTRACTION LTD. - 519064 - Fixes Book Closure For 42Nd Annual General Meeting Of The …

BSE India

Pursuant to regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015, this is to inform you that the register of the Members and Share transfer books of the company will remain closed from 20th September, 2024 to 28th September, 2024(both days inclusive) for the purpose of 42nd Annual general meeting of the company scheduled to be held on Saturday September 23rd, 2024.

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Khandelwal Extractions Ltd.

30 Aug 2024, 04:21PM

75.71

2.66%

Corp. Note

KHANDELWAL EXTRACTION 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 42nd Annual Report of the Company for the F.Y. 2023-24 along with notice of the 42nd Annual General Meeting of the Company to be held on Saturday, 28th September, 2024 at 4:00 PM at 50 MIG Bungalow, W Block, Keshav Nagar, Kanpur-208014

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Khandelwal Extractions Ltd.

30 Aug 2024, 04:10PM

75.71

2.66%

AGM

KHANDELWAL EXTRACTION LTD. - 519064 - AGM On September 28, 2024

BSE India

It is informed that 42nd Annual General Meeting of the company will be held on Saturday September 28, 2024 at 4:00 P.M. at 50 MIG, Bungalow, W block, Keshav Nagar, Kanpur-208014.

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