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Kanco Overseas Mackeypore Tea Estate

Scrutinizer’s Report of the 25th Annual General Meeting

Evoting Result

Evoting paper publication

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.

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. 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.

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