| The Board of Directors of the Company at their meeting held today, i.e. 26th May, 2022, inter-alia, considered and3. recommended dividend of Rs. 7/- per Preference Share of face value Rs.100/- each and Re.1/- per Equity Share of face value Rs 10/- each being 7% and 10% on Face Value of Preference Shares and Equity Shares respectively, subject to the approval of the shareholders at the ensuing Annual General Meeting(AGM) and would be paid/dispatched within 30 days from the date of declaration at the ensuing AGM to the Members whose name appears in the Register of Members as on the cut - off date i.e 29th July, 2022.
Outcome of Board Meeting held on 26.05.2022
Register of Members and Share Transfer Books shall remain closed from Saturday, 30th July, 2022 to 5th August, 2022 (both days inclusive) for the purpose of 39th Annual General Meeting and Dividend. The Company has fixed Friday, 29th July, 2022 as the Cut-off Date for the purpose of determining the members eligible for dividend, if declared at the 31st Annual General Meeting scheduled to be held on on Friday, 5th August, 2022 at 2:00p.m. IST through Video Conferencing (VC)/Other Audio Visual Means (OAVM).
This is to inform you that the Thirty-Ninth (39th) Annual General Meeting (AGM) of the Company will be held on Friday, 5th August, 2022 at 2:00 p.m. IST through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The remote e-voting period shall commence from Tuesday, 2nd August, 2022 (9:00 A.M) and end on Thursday, 4th August, 2022(5:00 P.M). The Company has fixed Friday, 29th July, 2022 as the Cut-off Date for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the AGM or to attend the AGM.
Evoting Notice for the 39th Annual General Meeting of the Company.
(As Per BSE Announcement Dated on 06.07.2022)
Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Scrutinizers Report Enclosed please find: 1. Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, details of the voting results on resolutions passed at the 39th Annual General Meeting of the Company in the prescribed format. 2. The Report of the Scrutinizers dated 5th August, 2022 pursuant to Section 108 of the Companies Act, 2013 read with the relevant Rules. We further inform that all the Resolutions placed at the aforesaid Annual General Meeting of the Company in terms of Notice dated 26th May, 2022 have been passed by the members of the Company with requisite majority.
(As per BSE Announcement Dated on 05/08/2022)
Kanco Tea & Industries 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 06/08/2022) |
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