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Year archive

Khandelwal Extraction Ltd. — 2022 filings

All 52 regulatory filings released by Khandelwal Extraction Ltd. (519064) in 2022, sourced directly from the official regulator.

52 Filings
2022 Period
2022 filings (52)
Filing Released Lang
Pursuant to BSE Circular No. LIST/COMP/01/2019-20 dated April 2, 2019, the trading window of the Company will remain closed from Sunday, 01st January, 2022 until the expiry of 48 hours ....
Regulatory Filings
2022-12-30 English
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 ....
Board/Management Information
2022-11-15 English
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 ....
Board/Management Information
2022-11-15 English
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 ....
Board/Management Information
2022-11-12 English
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 ....
Board/Management Information
2022-11-12 English
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 ....
Board/Management Information
2022-11-12 English
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Un-audited financial results of the Company for the ....
Regulatory Filings
2022-11-12 English
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, 12th ....
Regulatory Filings
2022-11-12 English
KHANDELWAL EXTRACTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,inter alia, to consider and approve KHANDELWAL EXTRACTIONS ....
Regulatory Filings
2022-11-03 English
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith a copy of Certificate received from M/s Alankit Assignments Ltd., the ....
Regulatory Filings
2022-10-06 English
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 October, 2022 until the expiry of 48 hours ....
Regulatory Filings
2022-09-30 English
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 ....
Declaration of Voting Results & Voting Rights Announcements
2022-09-24 English
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 ....
Board/Management Information
2022-09-24 English
Pursuant to Regulation 30 of SEBI( Listing Obligations and Disclosure Requirements), Regulations, 2015, we are submitting herewith the Proceedings of 40th Annual General Meeting of the ....
AGM Information
2022-09-24 English
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 ....
AGM Information
2022-09-24 English
Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the revised 40th Annual Report of the Company for the ....
Annual Report
2022-09-19 English
Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the revised 40th Annual Report of the Company for the ....
Regulatory Filings
2022-09-12 English
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 ....
Regulatory Filings
2022-08-30 English
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 ....
Regulatory Filings
2022-08-30 English
It is hereby informed that the 40th Annual General Meeting of the Company will be held on Saturday, September 24, 2022 at 4:00 P.M. at 50 MIG Bungalow, W Block, Keshav Nagar, Kanpur-208014.
Regulatory Filings
2022-08-29 English
Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the 40th Annual Report of the Company for the F.Y. 2021-22 ....
Regulatory Filings
2022-08-29 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III, we are submitting herewith the public notice published in ....
Regulatory Filings
2022-08-23 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the intimation regarding recommendation of the Audit Committee ....
Regulatory Filings
2022-08-13 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the intimation regarding continuation of Mr. Atul Bagla ....
Regulatory Filings
2022-08-13 English
Khandelwal Extractions Ltd has informed BSE that Ms. Satyansha Dubey has been nominated as the Chief Investor Relations Officer with effect from August 13, 2022 under the Code of Practices ....
Regulatory Filings
2022-08-13 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that Ms. Satyansha Dubey has been appointed as the Company Secretary, ....
Regulatory Filings
2022-08-13 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that Mr. Mohit Srivastava, the Company Secretary and Compliance ....
Regulatory Filings
2022-08-13 English
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Un-Audited Financial Results for the Quarter ended June 30, 2022.
Regulatory Filings
2022-08-13 English
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.
Regulatory Filings
2022-08-13 English
KHANDELWAL EXTRACTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve To consider and approve ....
Regulatory Filings
2022-08-04 English
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 ....
Regulatory Filings
2022-08-04 English
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 from close of business ....
Regulatory Filings
2022-08-04 English
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 ....
Regulatory Filings
2022-08-04 English
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith a copy of Certificate received from M/s Alankit Assignments Ltd., the ....
Regulatory Filings
2022-07-06 English
Pursuant to BSE Circular No. LIST/COMP/01/2019-20 dated April 2, 2019, the trading window of the Company will remain closed from Friday, 01st July, 2022 until the expiry of 48 hours after ....
Regulatory Filings
2022-06-30 English
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the following: 1. Audited Financial Results for ....
Regulatory Filings
2022-05-28 English
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, May 28, 2022.
Regulatory Filings
2022-05-28 English
KHANDELWAL EXTRACTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve to consider and approve ....
Regulatory Filings
2022-05-19 English
In terms of Regulation 7(2) (b) of SEBI (Prohibition of Insider Trading) Regulations, 2015, enclosed please find Form ''C'' in the matter of information received by the Company under Regulation ....
Regulatory Filings
2022-05-16 English
Intimation regarding Transmission of Shares within Promoter Group Holdings.
Regulatory Filings
2022-05-16 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sudhir Kumar Khandelwal
Regulatory Filings
2022-05-16 English
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sudhir Kumar Khandelwal
Regulatory Filings
2022-05-16 English
Intimation of death of Smt. Rajni Khandelwal, belonging to the promoter group of the Company under Regulation 30 and 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2022-05-09 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2022-04-19 English
We are submitting herewith the relevant Certificate from Practising Company Secretary for the year ended March 31,2022 (i.e. from 01.04.2021 to 31.03.2022).
Regulatory Filings
2022-04-16 English
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Compliance Certificate for the Year ended March 31, 2022.
Regulatory Filings
2022-04-09 English
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith a copy of Certificate received from M/s Alankit Assignments Ltd., the ....
Regulatory Filings
2022-04-06 English
Pursuant to BSE Circular No. LIST/COMP/01/2019-20 dated April 2, 2019, the trading window of the Company will remain closed from Friday, 01st April, 2022 until the expiry of 48 hours after ....
Regulatory Filings
2022-03-31 English
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Un-Audited Financial Results for the Quarter and Nine ....
Regulatory Filings
2022-02-12 English
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, February 12, 2022.
Regulatory Filings
2022-02-12 English
KHANDELWAL EXTRACTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 ,inter alia, to consider and approve to consider and approve ....
Regulatory Filings
2022-02-03 English
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith a copy of Certificate received from M/s Alankit Assignments Ltd., the ....
Regulatory Filings
2022-01-06 English