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Year archive

Khandelwal Extraction Ltd. — 2024 filings

All 49 regulatory filings released by Khandelwal Extraction Ltd. (519064) in 2024, sourced directly from the official regulator.

49 Filings
2024 Period
2024 filings (49)
Filing Released Lang
Intimation of Trading Window closure for the quarter ended December 31, 2024.
Regulatory Filings
2024-12-28 English
Pursuant to regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are submitting herewith the un-audited financial results of the company for ....
Regulatory Filings
2024-11-13 English
Pursuant to Regulation 30(6) of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Outcome of the Board Meeting of M/s Khandelwal ....
Regulatory Filings
2024-11-13 English
KHANDELWAL EXTRACTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve the un-audited financial ....
Regulatory Filings
2024-11-04 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
2024-10-05 English
Appointment of Mr. Gopesh Sahu and Mrs. Surabhi Tuli as an independent director of the company.
Regulatory Filings
2024-09-28 English
We are submitting herewith the voting results under regulation 44(3) of SEBI( Listing Obligation and Disclosure Requirements) along with the Scrutinizer report.
Regulatory Filings
2024-09-28 English
Pursuant to Regulation 30, of SEBI (LISTING Obligation and disclosures Requirements) Regulations, 2015 we wish to inform you that Mrs. Rekha Kejriwal (DIN:06889864) has completed her second ....
Regulatory Filings
2024-09-28 English
Pursuant to Regulation 3 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we wish to inform you that Mr. Ashok Gupta( DIN: 00135288) has completed his second and ....
Regulatory Filings
2024-09-28 English
Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, read with schedule III , We are submitting herewith the proceeding of 42nd Annual ....
Regulatory Filings
2024-09-28 English
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 ....
Regulatory Filings
2024-09-28 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 Tuesday, 01st October, 2024 until the expiry of 48 hours ....
Regulatory Filings
2024-09-28 English
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 ....
Regulatory Filings
2024-09-03 English
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, ....
Regulatory Filings
2024-09-02 English
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 ....
Regulatory Filings
2024-08-31 English
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 ....
Regulatory Filings
2024-08-31 English
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 ....
Regulatory Filings
2024-08-31 English
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 ....
Regulatory Filings
2024-08-31 English
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 ....
Regulatory Filings
2024-08-30 English
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.
AGM Information
2024-08-30 English
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, ....
Regulatory Filings
2024-08-28 English
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 Practices ....
Regulatory Filings
2024-08-12 English
Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, we hereby inform you that Mrs. Nida Khatoon has been appointed as the Company Secretary, Key Managerial Personnel and Compliance ....
Board/Management Information
2024-08-12 English
Pursuant to Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Ms. Satyansha Dubey, the Company Secretary and Compliance ....
Board/Management Information
2024-08-12 English
This is to inform you that Mrs. Rekha Kejriwal(DIN: 06889864) will complete her second and final term as an Independent director and consequently shall cease to be a director of the Company ....
Board/Management Information
2024-08-12 English
This is to inform you that Mr. Ashok Gupta (DIN: 00135288) will complete his second and final term as an Independent Director and consequently shall cease to be a director of the Company ....
Board/Management Information
2024-08-12 English
Mrs. Surabhi Tuli(DIN: 10463854) is being appointed as an additional woman director in the capacity of an independent director in the Company w.e.f 12.08.2024 and her appointment shall ....
Board/Management Information
2024-08-12 English
Mr. Gopesh Sahu (DIN: 08048317)is being appointed as an additional director in the capacity of an independent director in the Company w.e.f 12.08.2024 and his appointment shall be subject ....
Board/Management Information
2024-08-12 English
Pursuant to regulation 33 of SEBI(Listing Obligations and Disclosure Requirements) regulations,2015 we are submitting herewith the unaudited Financial Results for the quarter ended June 30,2024.
Regulatory Filings
2024-08-12 English
Pursuant to Regulation 30(6) of SEBI(Listing Obligations and Disclosure Requirements) Regulations,2015 we are submitting herewith the Outcome of Board Meeting of M/s Khandelwal Extractions ....
Board/Management Information
2024-08-12 English
KHANDELWAL EXTRACTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 ,inter alia, to consider and approve To consider and approve ....
Regulatory Filings
2024-08-02 English
With reference to the clarification sought from Khandelwal Extractions Limited on 11th July,2024 in relation to significant movement in price of shares of the Company, we are hereby submitting ....
Regulatory Filings
2024-07-13 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 Registrar ....
Regulatory Filings
2024-07-08 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 Monday, 01st July,2024 until the expiry of 48 hours after ....
Regulatory Filings
2024-06-29 English
Information regarding issuance of letter of confirmation in lieu of Share certificate lost.
Regulatory Filings
2024-06-10 English
Compliance- Regulation 39(3)- Information regarding loss of share certificate(s).
Regulatory Filings
2024-05-31 English
Pursuant to Regulation 33 of SEBI(LODR) Regulations,2015, we are submitting herewith the following:- 1. Audited Financial results for the quarter and year ended March 31,2024 2. ....
Regulatory Filings
2024-05-27 English
Pursuant to Regulation 30(6) of the SEBI(Listing Obligations and Disclosure Requirements) Regulations,2015 we are submitting herewith the Outcome of the Board Meeting of M/s Khandelwal ....
Regulatory Filings
2024-05-27 English
KHANDELWAL EXTRACTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve To consider and approve ....
Regulatory Filings
2024-05-18 English
We are submitting herewith the relevant certificate from Practicing Company Secretary for the year ended March 31, 2024 ( i.e. from 01.04.2023 to 31.03.2024).
Regulatory Filings
2024-04-19 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 31,2024.
Regulatory Filings
2024-04-09 English
Pursuant to Regulation 74(5) of SEBI(Depositories and Participants) Regulations, 2018, we are submitting herewith a copy of the certificate received from M/s Alankit Assignments Ltd., ....
Regulatory Filings
2024-04-06 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2024-04-03 English
With reference to the clarification sought from Khandelwal Extractions Limited on 28th March, 2024 in relation to significant movement in price of shares of the Company, we are hereby submitting ....
Regulatory Filings
2024-04-01 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 Monday, 01st April 2024 until the expiry of 48 hours after ....
Regulatory Filings
2024-03-29 English
Pursuant to Regulation 33 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the un-audited Financial Results of the Company for ....
Regulatory Filings
2024-02-10 English
Pursuant to Regulation 30(6) of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the outcome of Board meeting of M/s Khandelwal Extractions ....
Regulatory Filings
2024-02-10 English
KHANDELWAL EXTRACTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 ,inter alia, to consider and approve To consider and approve ....
Regulatory Filings
2024-02-01 English
Pursuant to regulation 74(5) of SEBI(Depositories and Participants) Regulations,2018, we are submitting herewith the certificate received from M/s Alankit Assignments Ltd., the Registrar ....
Regulatory Filings
2024-01-12 English