News & Announcements

The Board has recommended a Dividend of ` 7/- per Preference Share of ` 100/- each and ` 2.50/- per Equity Share of `. 10/- each i.e. @ 7% and 25% on Face Value of Preference Shares and Equity Shares respectively. The dividend will be paid on 7th August, 2017.

The 34th Annual General Meeting of the Company is scheduled to be held on August 3, 2017 at 2:00 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 July 27, 2017.The remote e-voting period shall commence from July 31, 2017 (9:00 A.M) and ends on August 2, 2017 2016 (5:00 P.M).

The Register of Members and Share transfer Books shall remain closed from July 8, 2017 to July 10, 2017 (both days inclusive) for the purpose of payment of Final Dividend & 34th Annual General Meeting.

News

  1. In compliance with Clause 35B of the Listing Agreement, for members who do not have access to evoting may give their assent/dissent on the resolutions to be passed in the ensuing Annual General Meeting on the Ballot Form. You are required to exercise your opinion on the ballot form and then enclose it in a sealed envelope and send it to the Scrutinizer on or before 30th July, 2015 5.00 pm.The form is available on the website.
    Ballot Form

  2. In terms of Circular No.CIR/MRD/DP/10/2013 dated 21st March, 2013 issued by SEBI, all cash payments including dividend should be made through ECS/NECS/NEFT etc. only.

  3. Accordingly all the shareholders are requested to send their correct bank details (including MICR No., IFSC Code, Account Type etc.) to your Depository Participant if you are holding shares in demat form.

  4. Further Shareholders holding shares in physical form, such details along with a cancelled cheque should be sent to our Registrars to enable us to credit the cash payments including dividend directly to your Bank account.

  5. In cases where either the bank details such as MICR (Magnetic Ink Character Recognition), IFSC (Indian Financial System Code), etc. that are required for making electronic payment are not available or the electronic payment instructions have failed or have been rejected by the bank, physical payment instruments for making cash payments to the shareholders may be used. However, Bank account details of the shareholders is to be printed on such payment instruments.

  6. Bombay Stock Exchange Limited vide its Notice No. 20121105-22 dated 5th November 2012, has permitted trading in the securities of the Kanco Tea & Industries Ltd. with effect from Wednesday, November 07, 2012 under Scrip Code/ID:590130/KANCOTEA, Group T.

  7. The Board of Directors in their meeting held today i.e 11th November, 2016 has decided to increase the bought leaf manufacturing capacity from 5.50 Lakh Kgs to 10 Lakh Kgs to carter to increased availability of bought leaves due to mushrooming of small growers. The total project cost will be Rs.2.75 Crores and the proposed capacity will be added within June, 2017.

  8. 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.

  9. The Company has entered into a business transfer agreement with   M/s Ryam Commerce & Plantations Limited for acquisition of their Bamon Pookrie Tea Estate on Asset sale basis. The value of the transaction envisaged is approximately Rs. 2850 lakhs. The acquisition is in the existing line of business of the Company and this tea estate being in immediate vicinity of existing tea estates of a Company will be easier to manage. This will augment the existing manufacturing capability and capacity.

  10. The trading window for dealing in securities of the Company will be closed from 22nd March, 2017 till 31st March, 2017 on account of Unpublished Price sensitive  information-acquisition by the Board of Directors in their Meeting to be held on 29th March, 2017

  11. 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                              KANCOTEA
    Group                                     XD
    Security Code                         590130
    ISIN                                       INE398L01017

  12. Meeting of the Board of Directors of the Company will be held on Tuesday 30th May, 2017, to consider inter alia and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter/ year ended 31st March, 2017 and recommend Annual Dividend, if any. 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 23rd May 2017 till 1st June, 2017(both days inclusive).

  13.  The Board has recommended a Dividend of ` 7/- per Preference Share of ` 100/- each and ` 2.50/- per Equity Share of `. 10/- each i.e. @ 7% and 25% on Face Value of Preference Shares and Equity Shares respectively.The dividend will be paid on 7th August, 2017.

  14. The 34th  Annual General Meeting of the Company is scheduled to be held on August 3, 2017 at   2:00 P.M at Bharatiya Bhasha Parishad, 36A Shakespeare Sarani, Kolkata-700017.

  15. 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  July 27, 2017.The remote e-voting period shall commence from July 31, 2017 (9:00 A.M) and ends on August 2, 2017  (5:00 P.M).

  16. The Register of Members and Share transfer Books shall remain closed from July 8, 2017 to July 10, 2017; (both days inclusive) for the purpose of payment of Final Dividend & 34th  Annual General Meeting.

  17. The Meeting of the Board of Directors of the Company will be held on Monday, July 3, 2017, to consider inter alia and recommend issue of Bonus Shares to existing equity shareholders of the Company.

  18. The venue for the 34th 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 2:00 p.m.

  19. The Board of Directors of the Company has allotted 34,15,218 equity shares of Rs. 10/- each as fully-paid up bonus equity shares, in the ratio of 2 (two) new equity shares of Rs. 10/- each for every existing 1 (one) equity share of Rs. 10/- each held, to eligible members whose names appear on the register of members/list of beneficial owners as on August 23, 2017, being the record date fixed for this purpose.

CIRCULAR

Appointment of Independent Directors Mr.Navin Nayar

Appointment of Independent Directors Mr.Golam Momen
E-Voting results
AGM Result-Scrutinizer's Report

Evoting paper publication

Scrutinizer's Report of the 33rd AGM

Scrutinizer's Report of the 34th AGM

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