AGM Date: 25 Sep 2021
Khandelwal Extractions Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19 2021 to September 25 2021 (both days inclusive) for the purpose of 39th Annual General Meeting (AGM) of the Company to be held on September 25 2021. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Schedule III we are submitting herewith the proceedings of 39th Annual General Meeting (AGM) of the Company held on September 25 2021 at 4:00 P.M. at 50 MIG Bungalow W Block Keshav Nagar Kanpur-208014. (As Per BSE Announcement Dated on 9/25/2021 5:23:12 AM) We are submitting herewith Voting Results under Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizer's Report of 39th Annual General Meeting (AGM) of the Company held on September 25, 2021. Khandelwal Extractions Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 27/09/2021)
AGM Date: 24 Sep 2022
40 Annual General Meeting of the Company to be held on Saturday, 24' September, 2022 at 4:00 P.M. Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Outcome of Board Meeting held on Saturday, August 13, 2022. (As Per BSE Announcement Dated on 13/08/2022) Pursuant to Regulation 30 of 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 30, 2022 Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Register of Members and Share Transfer Books of the Company will remain closed from 17th September, 2022 to 24th September, 2022 (both days inclusive) for the purpose of 40th Annual General Meeting of the Company scheduled to be held on Saturday, September 24, 2022. (As Per BSE Announcement Dated on 30/08/2022) Pursuant to Regulation 30 of SEBI( Listing Obligations and Disclosure Requirements), Regulations, 2015, read with Schedule III, we are submitting herewith the Outcome of 40th Annual General Meeting of the Company held on Saturday, 24th September, 2022 at 4:00 P.M. at 50 MIG Bungalow, W Block, Keshav Nagar, Kanpur-208014. Appointment of M/s P.L. Tandon & Co., Chartered Accountants (ICAI Registration No. 000186C) as Statutory Auditors of the Company for a period of five years, i.e. from the conclusion of 40th Annual General Meeting of Khandelwal Extractions Limited till the conclusion of the 45th Annual General Meeting to be held in the F.Y. 2027. We are submitting herewith the Voting Results under Regulation 44 (3) of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizer's Report on the E-voting and voting by Ballot at the 40th Annual General Meeting of the Company held on Saturday, 24th September, 2022 at 4:00 PM at 50 MIG Bungalow, W Block, Keshav Nagar, Kanpur-208014. (As per BSE Announcement Dated on 24/9/2022)
AGM Date: 23 Sep 2023
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. Pursuant to Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements), Regulations, 2015, read with Schedule III, we are submitting herewith the Outcome of the 41st Annual General Meeting of the Company held on Saturday, 23rd September , 2023 at 4;00 P.M. at 50 MIG Bungalow, W Block, Keshav Nagar, Kanpur-208014. Pursuant to Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements), Regulations, 2015, we are submitting herewith the Proceedings of the 41st Annual General Meeting of the Company held on Saturday, 23rd September, 2023 at 4:00 P.M. at 50 MIG Bungalow, W Block, Keshav Nagar, Kanpur-208014. (As per BSE Announcement Dated on 23/09/2023) We are submitting herewith the Voting Results under Regulation 44(3) of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizer''s Report on the E-voting and voting by ballot at the 41st Annual General Meeting of the Company held on Saturday, 23rd September, 2023 at 4:00 PM at 50 MIG Bungalow, W Block, Keshav Nagar, Kanpur-208014. (As per BSE Announcement Dated on 25/09/2023)
AGM Date: 28 Sep 2024
Pursuant to regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, read with schedule III, we are submitting herewith the public notice published in Jansatta, Lucknow edition and Financial Express, New Delhi edition newspaper 28.08.2024, in compliance with Ministry of Corporate affairs Circular 20/2020 dated 05, May 2020. 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. Read less.. 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. Read less.. (As Per BSE Announcement Dated on 31.08.2024) 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 (As Per BSE Announcement dated on 28.09.2024)
AGM Date: 24 Sep 2025
43rd Annual General Meeting of the Company to be held on Wednesday, 24th September, 2025 at 4:00 P.M. We are submitting herewith the voting results under regulation 44(3) of SEBI(Listing Obligation and disclosure requirements) along with the scrutinizer report (As Per Bse Announcement dated on 24/09/2025)