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BSE Code : 519064 | NSE Symbol : | ISIN : INE687W01010 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-May-2025	29-May-2025	Accounts	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)
05-Feb-2025	13-Feb-2025	Quarterly Results	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)
04-Nov-2024	13-Nov-2024	Quarterly Results	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)
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. 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)
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)

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Khandelwal Extractions Ltd

Board Meeting