The Board of Directors
Textile Division
Manufacturing Facilities
Investors
Share Holding Pattern
Stock Exchange
Information
News
Notice
Newspaper Publication
Appointment Letter
Annual Report
Financial Results
Report on Corporate Governance
CODE/POLICES
Contact Us

 
 
News
Kanco Overseas  
 

Scrutinizer’s Report of the 25th Annual General Meeting

Evoting Result

Evoting paper publication

Ms. Charulata Kabra, Company Secretary & Compliance Officer of the Company has resigned and would be relieved from her official duties at the closing of business hours on November 16, 2015

The trading window for dealing in securities of the Company will be closed from 7th May, 2016 till 16th May, 2016 on account of Changes in Key Managerial Personnel   – Appointment of Company Secretary by the Board of Directors in their Meeting to be held on 14th May, 2016.

1.The Board of Directors in their meeting held on 14th May, 2016, have appointed Ms. Anupama Goel, as the Company Secretary & Compliance Officer of the Company with immediate effect.

2. Ms. Anupama Goel, Company Secretary and Compliance Officer has been authorised to disclose the information as may be required under Regulation 30(5) of SEBI (LODR) Regulations, 2015 to  Stock Exchanges by the Board of Directors in the meeting held today i.e 14th May, 2016. She may be contacted at at email id: compliance@kanco.in and telephone no. (033) 22815217.

Meeting of the Board of Directors of the Company will be held on Friday, 11th November, 2016, to consider inter alia and approve the Unaudited Financial Results for the quarter and half year ended 30th September, 2016. As per the Company’s Internal Code for Prevention of Insider Trading, the trading window for dealing in the securities of the Company is closed from 4th November, 2016 to 13th November, 2016.

The trading of Equity Shares of the Company permitted to be traded on Bombay Stock Exchange Limited platform suspended due to procedural reasons with effect from 8th March, 2017 has resumed under Group XD.

The Equity Shares of the Company permitted to be traded on Bombay Stock Exchange Limited platform is suspended due to procedural reasons with effect from 8th March, 2017. The Company on further enquiry found that a notice to this effect has been published on BSE’s website on 28.02.2017.Please note that no such copy of notice was served on the Company either over email or by post. The Company is contemplating to take suitable course of action in this matter in due course of time.

The trading window for dealing in securities of the Company will be closed from 8th May, 2017 till 17th May, 2017 on account of changes in Key Managerial Personnel – Appointment of Company Secretary by the Boards of Directors in their meeting to be held on 15th May, 2017.

Subsequent to the resignation of Ms. Anupama Goel, Company Secretary and Compliance Officer, Mr. Sushil V Tewary, the Chief Operating Officer and Chief Financial Officer of the Company is appointed as the Compliance Officer with effect from 20th December, 2016 till such time the Company appoints a Company Secretary and that the Board of Directors have authorised Mr. Sushil V Tewary, Compliance Officer to disclose the information as may be required under Regulation 30(5) of SEBI (LODR) Regulations, 2015 to Stock Exchanges and he may be contacted at email id:compliance@kanco.in/clk.kanco@gmail.com and telephone no. (033) 22815217.

Ms. Anupama Goel, Company Secretary & Compliance Officer of the Company has resigned and has been relieved from her official duties at the closing of business hours on December 19, 2016.

The trading of Equity Shares of the Company permitted to be traded on Bombay Stock Exchange Limited platform suspended due to procedural reasons with effect from 8th March, 2017 has resumed under Group XD. The details are as follows: -

Security ID                  KANCOENT

Group                         XD

Security Code             590084

ISIN                           INE248D01011

The Board of Directors in their meeting held on 15th May, 2017 have appointed Ms. Sohini Shukla,(ACS:A48409) as the Company Secretary & Compliance Officer of the Company with effect immediate effect.Ms. Sohini Shukla, Company Secretary and Compliance Officer has been authorised to disclose the information as may be required under Regulation 30(5) of SEBI (LODR) Regulations, 2015 to Stock Exchanges .She may be contacted at email id: compliance@kanco.in and telephone no. (033) 22815217.

Meeting of the Board of Directors of the Company will be held on Monday, 29th May, 2017 to consider inter alia and approve the Audited Financial Results of the Company for the quarter/ year ended 31st March, 2017. As per the Company’s Internal Code for Prevention of Insider Trading framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company is closed from 22nd May 2017 till 31st May, 2017(both days inclusive).

The 26th Annual General Meeting of the Company is scheduled to be held on Thursday, 3rd August, 2017 at  4:00 P.M at Bharatiya Bhasha Parishad, 36A Shakespeare Sarani, Kolkata-700017

Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is providing remote e-voting facility to its members. The cut-off date for the purpose of determining members for remote e-voting facility is Thursday, 27th July, 2017. The remote e-voting period shall commence from Monday, 31st July, 2017 (9:00 A.M) and ends on Wednesday, 2nd August, 2017 (5:00 P.M).

The Register of Members and Share transfer Books shall remain closed from Friday, 28th July, 2017 to Thursday, 3rd August, 2017 (both days inclusive) for the purpose of 26th Annual General Meeting.

The venue for the 26th Annual General Meeting of the Company scheduled to be held at "Bharatiya Bhasha Parishad", 36A, Shakespeare Sarani, Kolkata - 700017 has been shifted to “Shripati Singhania Hall”, ROTARY SADAN, 94/2, Chowringhee Road, Kolkata-700020 on 3rd August, 2017 at 4:00 p.m.

Brief Profile of CS Sohini Shukla(Company Secretary and Compliance Officer)

Ms. Sohini Shukla (ACS: A48409), is a young qualified Company Secretary and a Member of the Institute of Company Secretaries of India (ICSI). She is also a Graduate in Commerce from the University of Calcutta. CS Sohini Shukla is appointed by the Company as a Company Secretary & Compliance Officer w.e.f. 15th May, 2017 and she is responsible for all the compliances of the Companies Act, Secretarial Standards, SEBI Regulations and Listing Regulations as may be applicable to the Company from time to time.

 

 

 
 
Home || Profile || Products || Financials || Enquiry
 
Copyright Kanco Enterprises Limited
 

Powered by 4th Dimension