Kanco Tea & Industri News

Intimation for closure of trading window

Results _30092024

Appointment of Mr. Bidyut Bordoloi as General Manager , Mackeypore Tea Estate.

Statement of Standalone and Consolidated Unaudited Financial Results for the quarter and six months ended 30th September, 2024 together with the Limited Review Reports.

Unaudited standalone and consolidated financial results for the quarter and half year ended 30th September, 2024.

updates on credit rating

Kanco Tea & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 2024.

Certifcate under Regulation 74(5) of SEBI (DP) Regulations, 2018

Further updates on discloure made on 3rd October, 2024.

Resignation of Mr. Umesh Kumar Singh, General Manager(Estates)

In terms of Company''s Internal Code of Conduct for prevention of Insider Trading,the trading window will remain closed from 1st October, 2024 till 48 hours after the decalration of standalone and consolidated unaudited financial results for the quarter and six months ended 30th September, 2024 to the Stock Exchange.

loss of share certificates

Shifting of Registered Office and Operational Office of our RTA- M/s CB Management Services (P) Ltd.

41st AGM -Scrutinizer''s Report.

Proceedings and Outcome of 41st Annual General Meeting of the Company.

Completion of Tenure of Mr. Navin Nayar(DIN:00136057), Independent Director of the Company.

Results published in The Business Standard and Arthiklip dated 10th August, 2024.

Unaudited standalone and consolidated financial results for the quarter ended 30th June, 2024.

Unaudited standalone and consolidated financial results for the quarter ended 30th June, 2024.

Unaudited standalone and consolidated financial results for the quarter ended 30th June, 2024.

Kanco Tea & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 ,inter alia, to consider and approve the standalone and consolidated Unaudited Financial Results of the Company for the quarter ended 30th June, 2024

Evoting Notice

Notice of 41st Annual General Meeting and Annual Report(2023-2024)

41st Annual General Meeting and Book closure

Certificate under Regulation 74(5) of SEBI(DP)Regulations, 2018

Closure of Trading Window.

Credit Rating by Acuite Ratings and Research Limited

Detauls of loss of share certifcate.

IEPF Notice to Shareholders published in the newspapers.

Loss of Share Certificates

Results published in Newspaper.

Intimation for 41st Annual General Meeting

Recommendation for appointment and re-appointment of Directors

Recommendation for re-appointment of Statutory Auditors,Reappointment of Secretarial AuditorAppointment of Internal AuditorReappointment of Cost Auditor

Share Transfer Book and The Register of Members will remain closed from 7th August, 2024 to 13th August, 2024(both days inclsuive) for the purpose of 41st AGM.

Appointment of Mr. Rohinton Kurus Babaycon (DIN: 00178546) as Additional Director in Independent Capacity to hold office for 5 years w.e.f 30.05.2024, subject of approval of the shareholders in the ensuing AGM.

Annual audited standalone and consolidated financial results along with Auditors Report thereon for the quarter and year ended 31st March, 2024.

Annual audited standalone and consolidated financial results for the quarter and year ended 31st March, 2024

Annual Secretarial Compliance Report for the year ended 31st March, 2024.

Kanco Tea & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve the standalone and consolidated Audited Financial Results of the Company for the year ended 31st March, 2024.