| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 21 May 2025 |
| Khandelwal Extractions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March2025. Outcome of the Meeting of the Board of Directors of Khandelwal Extractions Limited held today i.e. Thursday, May 29, 2025. (As Per BSE Announcement Dated on: 29/05/2025) | ||
| Board Meeting | 13 Feb 2025 | 5 Feb 2025 |
| KHANDELWAL EXTRACTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve the Un-audited Financial Results of the Company for the Quarter and nine months ended December 312024. Further the trading window of the Company shall remain closed from 1st January 2025 till 15th February 2025 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 13th February, 2025 (As per BSE Announcement Dated on 13/02/2025) | ||
| Board Meeting | 13 Nov 2024 | 4 Nov 2024 |
| 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 results of the Company for the quarter ended 30th September2024 and to consider recommendations of Committees if any. Further the trading window of the Company shall remain closed from 1st October 2024 till 15th November 2024 for dealing in Companys securities by designated Employees/Directors/promoters 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, 13th November, 2024. (As Per BSE Announcement dated on 13.11.2024) | ||
| Board Meeting | 12 Aug 2024 | 2 Aug 2024 |
| 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. 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 Officer of the Company has hereby resigned fromj the position of the Company Secretary and Compliance officer of the Company w.e.f 31.08.2024 after close of business hours and she shall cease to be associated with the Company w.e.f 31.08.2024 after the close of business hours. (As Per BSE Announcement dated on 12.08.2024) | ||
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