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You are Here : Home > Markets > CompanyInformation > Board Meeting
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Board Meeting
Announcement Date Date Of Meeting Purpose Detail
02-Aug-2024 12-Aug-2024 Quarterly Results 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 the un-audited financial results of the Company for the quarter ended 30th June2024 and to consider recommendations of Committees if any. Further the trading window of the Company shall remain closed from 1st July 2024 till 14th August 2024 for dealing in Companys securities by designated Employees/Directors/promoters of the Company and other Connected persons.
18-May-2024 27-May-2024 Accounts 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 the Audited Financial Results of the Company for the quarter and year ended 31st March2024. Further the trading window of the Company shall remain closed from 1st April2024 till 29th May2024 for dealing in Companys securities by designated employees/promoters/directors of the Company and other connected persons. 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 Extractions Ltd held on Monday, 27th May, 2024. 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. Auditor''s report for the period ended March 31,2024 3. Declaration of Audit report with unmodified opinion for the period ended March 31,2024 (As Per BSE Announcement Dated on 27.05.2024)
01-Feb-2024 10-Feb-2024 Quarterly Results 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 the Un-audited Financial Results of the Company for the Quarter and nine months ended December 312023. Further the trading window of the Company shall remain closed from 1st January 2024 till 12th February 2024 for dealing in Companys securities by designated employees/promoters/directors of the Company and other connected persons. 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 Limited held on 10th February, 2024. (As per BSE Announcement Dated on 10/02/2024)
31-Oct-2023 08-Nov-2023 Quarterly Results KHANDELWAL EXTRACTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve To consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended September 302023. Further the trading window of the Company shall remain closed from 1st October 2023 till 10th November 2023 for dealing in Companys Securities by designated employees/promoters/directors of the Company and other connected persons. 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 Extractions Limited held on Wednesday, 08th November, 2023. 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 the Quarter and Half-year ended 30th September, 2023. (As Per BSE Announcement Dated on 08/11/2023)
03-Aug-2023 12-Aug-2023 Quarterly Results KHANDELWAL EXTRACTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve KHANDELWAL EXTRACTION LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023inter alia to consider and approve the Un-audited financial results of the Company for the quarter ended 30th June 2023. Further the Trading Window of the Company shall remain closed from 1st July 2023 till 14th August 2023 for dealing in Companys securities by designated Employees/ Directors/ Promoters of the Company and other Connected Persons. 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. (As per BSE Announcement Dated on 12/08/2023)
18-May-2023 27-May-2023 Accounts KHANDELWAL EXTRACTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 inter alia to consider and approve KHANDELWAL EXTRACTIONS LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023inter alia to consider and approve the audited Financial Results of the Company for the Quarter and year ended March 2023. Further the trading window of the Company shall remain closed from 1st April 2023 till 29th May 2023 for dealing in Companys securities by designated employees/ Directors/ Promoters of the Company and other Connected Persons. 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, 27th May, 2023. (As Per BSE Announcement Dated on 27.05.2023)
02-Feb-2023 11-Feb-2023 Quarterly Results KHANDELWAL EXTRACTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 inter alia to consider and approve KHANDELWAL EXTRACTION LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023inter alia to consider and approve the un-audited Financial Results of the Company for the Quarter and nine-months ended December 2022. Further the trading window of the Company shall remain closed from 1st January 2023 till 13th February 2023 for dealing in Companys securities by designated employees/ Directors/ Promoters of the Company and other Connected Persons. 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, 11th February, 2023. (As Per BSE Announcement Dated on 11.02.2023) Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the revised Outcome of Board Meeting of M/s Khandelwal Extractions Limited held on Saturday, 11th February, 2023. (As Per BSE Announcement Dated on 13/02/2023)
03-Nov-2022 12-Nov-2022 Quarterly Results 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 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 the Un-audited financial results of the Company for the quarter and half year ended 30th September 2022. In terms of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 as amended from time to time and Companys Code of Conduct for Prevention of Insider Trading the Trading Window of the Company shall remain closed from 1st October 2022 till 14th November 2022 for dealing in Companys securities by designated Employees/ Directors/ Promoters of the Company and other Connected Persons. 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 November, 2022. (As Per BSE Announcement Dated 12.11.2022)
04-Aug-2022 13-Aug-2022 Quarterly Results 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 the Un-audited financial results of the Company for the quarter ended 30th June 2022 and to consider recommendations of the Committees if any. In terms of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 as amended from time to time and Companys Code of Conduct for Prevention of Insider Trading the Trading Window of the Company shall remain closed from 1st July 2022 till 15th August 2022 for dealing in Companys securities by designated Employees/ Directors/ Promoters of the Company and other Connected Persons. 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. 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. 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 as an Independent Director. 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 and Board for the appointment of M/s P.L.Tandon & Co. as Statutory Auditors subject to approval of shareholders at the ensuing AGM. (As Per BSE Announcement Dated on 13/08/2022)
19-May-2022 28-May-2022 Accounts 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 the Audited financial results of the Company for the quarter and year ended March 31 2022 and to consider recommendations of the Committees if any. Further the trading window of the Company shall remain closed till May 30 2022 for dealing in Companys securities by designated employees/ Directors/ Promoters of the Company and other Connected Persons. 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. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the following: 1. Audited Financial Results for the Quarter and Year Ended March 31, 2022. 2. Auditor''s Report for the period ended March 31, 2022. 3. Declaration regarding Audit Report with unmodified opinion for the period ended March 31, 2022. (As per BSE Announcement Dated on 28.05.2022)
03-Feb-2022 12-Feb-2022 Quarterly Results 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 the Un-audited financial results of the Company for the quarter and nine months ended December 31 2021. Furtherthe trading window of the Company shall remain closed till 14 February 2022 for dealing in Companys securities by designated employees/Directors/Promoters of the Company and other connected persons. 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. (As Per BSE Announcement Dated on 12.02.2022)
03-Nov-2021 13-Nov-2021 Quarterly Results Quarterly Results 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, November 13, 2021. 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 Half Year ended September 30, 2021. (As Per BSE Announcement dated on 13.11.2021)
06-Aug-2021 14-Aug-2021 Quarterly Results KHANDELWAL EXTRACTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 inter alia to consider and approve to consider and approve the Un-audited financial results of the Company for the quarter ended June 30 2021. Furtherthe trading window of the Company shall remain closed till August 16 2021 for dealing in Companys securities by designated employees/Directors/Promoters of the Company and other connected persons. 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. (As Per BSE Announcement dated on 19.08.2021) 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 14, 2021. (As Per BSE Announcement Dated 14.08.2021)
19-Jun-2021 26-Jun-2021 Accounts KHANDELWAL EXTRACTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2021 ,inter alia, to consider and approve to consider and approve the Audited financial results of the Company for the quarter and year ended March 31, 2021 and to consider recommendations of the Committees, if any. Further, the trading window of the Company shall remain closed till June 28, 2021 for dealing in Company''''s securities by designated employees/ Directors/ Promoters of the Company and other Connected Persons. 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, June 26, 2021. (As Per BSE Announcement Dated 26.06.2021)
01-Feb-2021 12-Feb-2021 Quarterly Results KHANDELWAL EXTRACTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve the Un-audited financial results of the Company for the quarter and nine months ended December 31, 2020. Further, the 'Trading Window' of the Company shall remain closed from 1st January, 2021 till 14th February, 2021 for dealing in Company's securities by designated employees/ Directors/ Promoters of the Company and other Connected Persons. Kindly take the above on record. Thanking You. 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 Friday, February 12, 2021. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that Ms. Surabhi Pasari the Company Secretary and Compliance Officer of the company has hereby resigned from the position of Company Secretary and Compliance Officer of the Company with effect from 11.02.2021. (As Per BSE Announcement dated on 12.02.2021)
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