::Kanco Enterprises Limited::

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Management

	Board of Directors

	Brief Profile of Directors

	MOA and Articles of Association

Investor Informations

	Share Holding Pattern

	Stock Exchange Information

	News

	Notice

	Newspaper Publication

	Appointment Letter

	Annual Report

	Financial Results

	Report on Corporate Governance

	Regulation 46 of SEBI, 2015

	Code/Policies

Standard Operating Procedures (SOP) for dispute resolution under the Stock Exchange arbitration mechanism for disputes between a Listed Company and/or Registrars to an Issue and Share Transfer Agents (RTAs) and its Shareholder(s)/Investor(s)
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SEBI vide its earlier circulars mandated the last date for submission of ‘choice of nomination’ by the shareholders/investors for their demat accounts and mutual fund folios by December 31, 2023.SEBI vide its Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2023/193 dated December 27, 2023 has extended the last date for the same to June 30, 2024.
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Mandatory furnishing of PAN, full KYC and Nomination details
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Regulation 46 of SEBI (LODR) Regulations, 2015

Details of Business
Terms and Conditions of Appointment of Independent Directors
Composition of various Committees of Board of Directors
Code of conduct of Board of Directors and senior Management Personnel
Details of establishment of Vigil Mechanism/ Whistle Blower Policy
Policy on dealing with Related party transactions
Policy for determining ‘Material’ subsidiaries - Not Applicbale
Details of familiarization programmes imparted to Independent Directors
Email address for grievance redressal and other relevant details
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
Financial Information
- Notice of Meeting of The Board of Directors where Financial Results shall be discussed
- Financial Results, on conclusion of the meeting of the Board of Directors where the financial results were approved.
- Complete copy of the Annual Report including Balance Sheet, Profit And Loss Account, Directors Report, Corporate Governance Report, etc.
- Shareholding Pattern
Details of agreements entered into with the media companies and/or their associates etc. - Not Applicable
Schedule of analyst or Institutional Investor meet and presentations made by the listed entity to analysts or Institutional Investors simultaneously with submission to stock exchange - Not Applicable
New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change - Not Applicable
Items in sub-regulation (1) of Regulation 47
- Finacial Results
- News and Events
- Shareholder's Notice
All credit ratings obtained by the entity for all its outstanding instruments - Not Applicable
Separate Audited Financial statements of each subsidiary of the listed entity - Not Applicable
Secretarial Compliance Report
Policy for determination of materiality of events
Contact details of KMPS under Regualtion 30(5) of SEBI(LODR) Regulations, 2015

Mr. Umang Kanoria, MD, email id: compliance@kanco.in ph : (033) 22815217 is authorised for the purpose of determining materiality of an event /information.

Mrs. Manisha Gupta, Company Secretary and Compliance Officer, email id: compliance@kanco.in ph : (033) 22815217 is authorised for the purpose of making disclosures to Stock Exchanges.

Disclosure under Regulation 30(8) of SEBI(LODR) Regulations, 2015

Statements of deviation(s) or variation(s) as specified in Regulation 32 of SEBI(LODR) Regulations, 2015 - Not Applicable

Dividend distribution policy based on market capitalisation as specified in Regulation 43a of SEBI(LODR) Regulations, 2015 - Not Applicable

Annual return as provided under section 92 of the companies act, 2013

Regulation 23(9) of SEBI(LODR) Regulations, 2015

Downloads

Brief Profile of Directors

Memorandum of Association and Articles of Association

Kanco Enterprises Limited - Where Quality is the way of life