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Khandelwal Extraction Ltd. — AGM Information 2023
Aug 29, 2023
63837_rns_2023-08-29_671c91b7-9106-4f98-be59-db32883a9d72.pdf
AGM Information
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KHANDELWAL EXTRACTIONS LTD.
51/47 , NAYAGANJ, KANPUR-208001 Phones: 2313195, 2319610 Mobile No.: 09415330630 Email Id : [email protected] Website: www.khandelwalextractions.com CIN : L24241UP1981PLC005282
Ref. No. HO/SECY/23-24/33/
29[th] August, 2023
To, The Listing Manager BSE Ltd. The Department of Corporate Services PJ Towers, Dalal Street MUMBAI -400001 Scrip Code: 519064 ISIN No: INE687W01010 Listing Centre: listing.bseindia.com
Sub: Notice of Date of Closure of Transfer Books
Dear Sir/Ma’am,
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 17[th] September, 2023 to 23[rd] September, 2023 (both days inclusive) for the purpose of 41[st] Annual General Meeting of the Company scheduled to be held on Saturday, 23[rd] September, 2023 at 4:00 PM at 50 MIG Bungalow, W Block, Keshav Nagar, Kanpur-208014.
Kindly take the same on your records.
Thanking You.
Yours faithfully, For Khandelwal Extractions Limited
Digitally signed by SATYANS SATYANSHA DUBEY HA DUBEY Date: 2023.08.29 15:00:50 +05'30'
Satyansha Dubey Company Secretary and Compliance Officer M.No: A67216