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News
Kanco Overseas
  • 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.

  • 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 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.
     
  • 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.
     
  • 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.
     
  • 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.

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