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.

Notices

1. Mr. A K Gangopadhyay, Company Secretary & Compliance Officer of the Company has submitted his resignation. He has been relieved from his official duties at the closing of business hours on January 14, 2015.

2.  Ms. Charulata Kabra has been appointed as the Compliance Officer of the Company with effect from 15th January 2016.

3.  Meeting of the Board of Directors of the Company will be held on Friday, November 11, 2016, to consider inter alia and approve the standalone and consolidated 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.

4. The Board of Directors in their meeting held on Monday, 15th February 2016 have appointed Ms. Charulata Kabra, Compliance Officer of the Company as the Company Secretary & Compliance Officer of the Company with immediate effect from 15th February 2016.Profile of Company Secretary

5. Ms.Charulata Kabra, Company Secretary and Compliance Officer has been authorised for disclosing the information as required under Regulation 30(5) of SEBI (LODR) Regulations, 2015 to Stock Exchanges. She may be contacted at email id: contact@kancotea.in /compliance@kancotea.in telephone no. (033) 22815217.

6.Meeting of the Board of Directors of the Company will be held on Saturday the 14th May, 2016, to consider inter alia and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter/ year ended 31st March, 2016 and recommend Annual Dividend, if any. 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 7th May 2016 till 16th May 2016. She may be contacted at  email id: contact@kancotea.in /compliance@kancotea.in telephone no. (033) 22815217.

7. The Board has recommended a Dividend of ` 7/- per Preference Share of ` 100/- each and ` 5/- per Equity Share of `. 10/- each i.e. @ 7% and 50% on Face Value of Preference Shares and Equity Shares respectively. The dividend will be paid on 26th August, 2016.

8. The 33rd Annual General Meeting of the Company is scheduled to be held on Friday, July 29, 2016 at  2:00 P.M at Bharatiya Bhasha Parishad, 36A Shakespeare Sarani, Kolkata-700017. 

9.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 Friday, July 22, 2016.The remote e-voting period shall commence from Tuesday, July 26, 2016 (9:00 A.M) and ends on Thursday July 28, 2016 (5:00 P.M). 

10. The Register of Members and Share transfer Books shall remain closed from July 23, 2016 to July 29, 2016 (both days inclusive) for the purpose of payment of Final Dividend & 33rd Annual General Meeting. 

11. The Board of Directors of the Company has decided to pay the Dividend of `. 7/- per Preference Share of `.100/- each and `. 5/- per Equity Share of `.10/- each i.e. @ 7% and 50% on Face Value of Preference Shares and Equity Shares respectively on 5th August, 2016 instead on 26th August, 2016, if declared at the ensuing annual general meeting to be held on 29th July, 2016.

12. The Board of Directors in their meeting held on 3rd July, 2017 has recommended issue of bonus shares out of General Reserves in the proportion of 2:1 i.e. 2 (two) new equity shares of Rs. 10/- each for every existing 1 (one) equity share of Rs. 10/- each,subject to the approval of shareholders in the forthcoming 34th Annual General Meeting. The estimated date by which the bonus shares would be credited /dispatched is August 31, 2017, subject to completion of the rest of the formalities and approvals as and when required.

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