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Kanco Overseas
  • The meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 12th August, 2021 inter alia to consider and approve the standalone Financial Results of the Company for the quarter ended 30th June, 2021.
 
  • The Register of Members and Share Transfer Books shall remain closed from Wednesday, 8th September, 2021 to Tuesday, 14th September, 2021 (both days inclusive) for the purpose of 30th Annual General Meeting.
 
  • The Company has fixed Tuesday, 7th September,2021 as the “Cut-off Date” for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the AGM or to attend the AGM.
    Notice of the 30th AGM
 
  • The remote e-voting period shall commence from Saturday, 11th September, 2021(9:00 A.M) and ends on Monday, 13th September, 2021(5:00 P.M).
 
  • The thirtieth (30th) Annual General Meeting (AGM) of the Company will be held on Tuesday, 14th September, 2021 at 2:00 p.m. IST through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM") in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.
 
  • Pursuant to the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed for "Designated Persons" from Thursday, July 1, 2021 and the same shall remain closed till 48 hours after announcement of the Unaudited Financial Results of the Company for the quarter ending June 30, 2021 to the stock exchange.
 
  • The meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 30th June, 2021 inter alia to consider and approve the audited Financial Results of the Company for the quarter and year ended 31st March, 2021.
 
  • The trading window of the company will remain closed from 1st April, 2021 till 48 hours after the declaration of the Audited Financial Results of the Company for the quarter and year ended 31st March, 2021 to the Stock Exchange.
 
  • The Board Meeting of the Company is scheduled to be held on Tuesday, 9th February, 2021 inter alia to consider and approve the unaudited standalone Financial Results of the Company for the quarter and nine months ended 31st December 2020.
 
  • The meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 10th November, 2020 inter alia to consider and approve the unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2020.
  • The Company's Internal Code of Conduct for Prevention of Insider Trading framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window of the company will remain closed from 1st October, 2020 till 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2020 to the Stock Exchange.
  • Twenty-Ninth (29th) Annual General Meeting (AGM) of the Company will be held on Friday, 25th September, 2020 at 2:00 p.m. IST through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.

    Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company is providing remote e-voting facility to its members. The remote e-voting period shall commence from Tuesday, 22nd September, 2020 (9:00 A.M) and ends on Thursday, 24th September, 2020 (5:00 P.M).

    The Company has fixed Friday, 18th September, 2020 as the “Cut-off Date” for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the AGM or to attend the AGM.
  • The meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 10th September, 2020 inter alia to consider and approve the unaudited Financial Results of the Company for the quarter ended 30th June, 2020.
 
  • In terms of Company’s Code of Prevention of Insider trading the trading window for dealing in the securities of the Company shall remain closed from 1st July, 2020 till 48 hours after the declaration of the unaudited standalone financial results for the quarter ending 30th June, 2020 of the Company to the Stock Exchange.
  • The meeting of the Board of Directors of the Company scheduled to be held on Friday, 17th July, 2020 inter alia to consider and approve the standalone Audited Financial Results of the Company for the year ended 31st March, 2020 stands postponed to 30th July, 2020.
 
  • The Board Meeting of the Company scheduled to be held Tuesday, 30th June, 2020 inter alia to consider and approve the annual audited standalone Financial Results of the Company for the year ended 31st March, 2020 stands postponed to Friday, 17th July, 2020.
  • The meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 30th June, 2020 inter alia to consider and approve the standalone Audited Financial Results of the Company for the year ended 31st March, 2020.
  • The resumption of operations has commenced from today i.e. 14/04/2020 at our tea estates located in state of Assam. In view of the risk of spreading Coronavirus (COVID -19) disease and to comply with the Governments Advisories, the Company had temporarily closed operations at its Tea Estates located in state of Assam and the registered office at Kolkata with effect from 23rd March, 2020.The Registered Office at Kolkata continue to remain closed and duration of shutdown will depend of directions of the Government.The quantum of loss can't be ascertained right now and the said loss is not covered under insurance.
  • In terms of the Company’s Code of Conduct for prevention of Insider Trading, the trading window of the Company will remain closed for Designated Person (and their Immediate Relatives) from 1st April, 2020. The Trading Window will open 48 hours from the announcement to the Stock Exchange of the audited financial results of the Company for the year ending on 31st March, 2020.
 
  • In terms of the Company’s Code of Conduct for prevention of Insider Trading, the trading window of the Company will remain closed for Designated Person (and their Immediate Relatives) from 1st January, 2020. The Trading Window will open 48 hours from the announcement to the Stock Exchange of the unaudited financial results of the Company for the quarter ending on 31st December, 2019.
  • The meeting of the Board of Directors of the Company is scheduled to be held on Monday, 10th February, 2020 inter alia to consider and approve the unaudited Financial Results of the Company for the quarter ended 31st December, 2019.
  • The meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 14th November, 2019 inter alia to consider and approve the unaudited Financial Results of the Company for the quarter ended 30th September, 2019.
  • In terms of the Company’s Code of Conduct for prevention of Insider Trading, the trading window of the Company will remain closed for Designated Employees (and their Immediate Relatives) from 1st July, 2019. The Trading Window will open 48 hours from the announcement to the Stock Exchange of the unaudited Financial Results of the Company for the first quarter ending on 30th June, 2019.
  • The 28th Annual General Meeting of the Company is scheduled to be held on Tuesday, 13th August, 2019 at 4:00 P.M at Bharatiya Bhasha Parishad, Fourth Floor, 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 Tuesday, 6th August, 2019.The remote e-voting period shall commence from Saturday, 10th August, 2019 (9:00 A.M) and ends on Monday, 12th August, 2019 (5:00 P.M).
 
  • The Register of Members and Share transfer Books shall remain closed from Wednesday, 7th August, 2019 to Tuesday, 13th August, 2019 (both days inclusive) for the purpose of 28th Annual General Meeting.
 
  • The meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 14th August, 2019 inter alia to consider and approve the unaudited Financial Results of the Company for the quarter ended 30th June, 2019.
  • Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with the Stock Exchanges, Notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 30th May, 2019 inter alia to consider and approve the standalone Audited Financial Results of the Company for the year ended March 31, 2019.
  • In terms of the Company’s Code of Conduct to Regulate, Monitor and Report Trading by designated persons framed pursuant to SEBI (Prohibition of Insider Trading)(Amendment) Regulations, 2018 and as per the clarification received from Bombay Stock Exchange, the trading window of the Company will remain closed with immediate effect till the end of 48 hours after the financial results for the Quarter and Financial Year ended March 31 , 2019 become generally available information. The date of the Board Meeting will be intimated in due course.
  • 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 shall remain closed from Monday, 4th February, 2019 to Wednesday, 13th February, 2019.
  • Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with the Stock Exchanges, Notice is hereby given that Meeting of the Board of Directors of the Company will be held on Monday, 11th February, 2019, inter alia, to consider and approve, the unaudited standalone financial results of the Company for the quarter ended 31st December, 2018.
  • Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 14th August, 2018, to consider and approve, inter alia, the Unaudited Financial Results of the Company for the quarter ended 30th June, 2018.Further, in accordance with the Company’s Code of Conduct for Prohibition of Insider Trading, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company shall remain closed from Thursday, 7th August, 2018 to Saturday, 16th August, 2018.
 
  • The trading window for dealing in securities of the Company will be closed  from 31st March, 2018  till 9th April, 2018 on account of the Board Meeting to be held on on 7th April, 2018 for deciding on Disposal of Textile Unit- Unpublished  Price sensitive information.
  • Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 6th February, 2018, to consider and approve, inter alia, the Unaudited Financial Results of the Company for the quarter ended 31st December, 2017. Further, in accordance with the Company’s Internal Code of Conduct for Prohibition of Insider Trading, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company shall remain closed from 30th January, 2018 to 8th February, 2018.
  • Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 12th December, 2017, to consider and approve, inter alia, the unaudited standalone financial results of the Company for the quarter ended 30th September, 2017. Further, in accordance with the Company’s Code of Conduct for Prohibition of Insider Trading, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company shall remain closed from Tuesday, 5th December, 2017 to Thursday, 14th December, 2017.
  • Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 14th September, 2017, to consider and approve, inter alia, the Unaudited Financial Results of the Company for the quarter ended 30th June, 2017.Further, in accordance with the Company’s Code of Conduct for Prohibition of Insider Trading, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company shall remain closed from Thursday, 7th September, 2017 to Saturday, 16th September, 2017.
  • 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 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.
 
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