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Khandelwal Extractions Ltd

1
(ZKHANDEN | 519064 | INE687W01010)
78.99 0.00 (0.00%)
Average daily number of unique Clients/PAN traded in the scrip in previous 30 days is less than 100 | View More  
17 Jul 25 | 16:00 | All Prices in   


Previous Close 78.99
Open 78.99
High 79.00
Low 78.98
VWAP 78.98
52 Wk High 118.67
52 Wk Low 62.55
Upper Price Band 94.78
Lower Price Band 63.20
Price Band 20%
TTQ 52
Turnover (Lakh) 0.04
2W Avg Qty` 183
Mcap Full (Cr.) 6.71
Mcap FF (Cr.) 4.13
EPS (TTM) 3.48
CEPS (TTM) 3.78
PE/PB 22.70 / 2.35
ROE 10.35
Face Value 10.00
Category Listed
Group / Settlement Type X /T+1
Index -
Basic Industry Other Agricultural Products

Voting Results

Meeting Type :
From Date :
To Date :
Meeting Date Meeting Type Resolution Type Resolution Quarter Status Filing Date Time Revised Filing Date Time Revision Reason XBRL Link PDF
28 Sep 2024 AGM Ordinary To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2024 and Report of the Board of Directors and Auditors’ thereon. Sep 2024 New 28-09-2024 08:58:33 PM - - XBRL -
28 Sep 2024 AGM Ordinary To appoint a Director in place of Mr. Vishwa Nath Khandelwal (DIN: 00161893), who retires by rotation and being eligible offers himself for re-appointment Sep 2024 New 28-09-2024 08:58:33 PM - - XBRL -
28 Sep 2024 AGM Special Resolution under section 197(10) of Companies Act, 2013 Sep 2024 New 28-09-2024 08:58:33 PM - - XBRL -
28 Sep 2024 AGM Special Appointment of Mr. Gopesh Sahu (DIN: 08048317) as an Independent Director of the Company Sep 2024 New 28-09-2024 08:58:33 PM - - XBRL -
28 Sep 2024 AGM Special 5. Appointment of Mrs. Surabhi Tuli (DIN: 10463854) as an Independent Woman Director of the Company Sep 2024 New 28-09-2024 08:58:33 PM - - XBRL -
23 Sep 2023 AGM Ordinary To receive,consider and adopt the Audited Financial Statements of the Company for the financial year ended on 31st March, 2023 and the report of the Board of Directors and Auditors thereon. Sep 2023 New 25-09-2023 02:26:26 PM - - XBRL -
23 Sep 2023 AGM Ordinary To appoint a Director in place of Shri Dinesh Khandelwal(DIN:00161831), who retires by rotation and being eligible offers himself for re-appointment. Sep 2023 New 25-09-2023 02:26:26 PM - - XBRL -
23 Sep 2023 AGM Special Re-appointment of Shri Vishwa Nath Khandelwal as Whole Time Director(Works) (DIN:00161893) for five years w.e.f 01.04.2024. Sep 2023 New 25-09-2023 02:26:26 PM - - XBRL -
23 Sep 2023 AGM Special Appointment of Shri Prakhar Pandey as an Independent Director Sep 2023 New 25-09-2023 02:26:26 PM - - XBRL -
24 Sep 2022 AGM Ordinary To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2022 and Report of the Board of Directors and Auditors’ thereon. Sep 2022 New 24-09-2022 08:08:52 PM - - XBRL -
24 Sep 2022 AGM Ordinary To appoint a Director in place of Shri Vishwa Nath Khandelwal (DIN: 00161893),who retires by rotation and being eligible offers himself for re-appointment. Sep 2022 New 24-09-2022 08:08:52 PM - - XBRL -
24 Sep 2022 AGM Ordinary Appointment of M/s P.L. Tandon Co., Chartered Accountants, Kanpur (ICAI Registration No. 000186C) as Statutory Auditors. Sep 2022 New 24-09-2022 08:08:52 PM - - XBRL -
24 Sep 2022 AGM Special Re appointment of Shri Dinesh Khandelwal as Whole time Director (Finance) and CFO. Sep 2022 New 24-09-2022 08:08:52 PM - - XBRL -
25 Sep 2021 AGM Ordinary To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2021 and Report of Board of Directors and Auditor's thereon Sep 2021 New 27-09-2021 07:04:35 PM - - XBRL -
25 Sep 2021 AGM Ordinary To appoint a Director in place of Shri Dinesh Khandelwal (DIN: 00161831), who retires by rotation and being eligible offers himself for re-appointment Sep 2021 New 27-09-2021 07:04:35 PM - - XBRL -
25 Sep 2021 AGM Special Authorisation under section 186 of the Companies Act, 2013 Sep 2021 New 27-09-2021 07:04:35 PM - - XBRL -
25 Sep 2020 AGM Ordinary To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2020 and Report of the Board of Directors and Auditor's thereon. Sep 2020 New 26-09-2020 04:18:28 PM - - XBRL -
25 Sep 2020 AGM Ordinary To appoint a Director in place of Shri Vishwa nath Khandelwal (DIN: 00161893), who retires by rotation and being eligible and being eligible offers himself for re-appointment Sep 2020 New 26-09-2020 04:18:28 PM - - XBRL -
28 Sep 2019 AGM Ordinary To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2019 and Report of Board of Directors and Auditor's thereon Sep 2019 New 30-09-2019 04:22:15 PM - - XBRL -
28 Sep 2019 AGM Ordinary To ratify the payment of dividend on 5000 Cumulative Redeemable Preference Shares of Series II & Series III @ 12% for the period 01.04.2018-24.03.2019 Sep 2019 New 30-09-2019 04:22:15 PM - - XBRL -
28 Sep 2019 AGM Ordinary To appoint a Director in place of Shri Dinesh Khandelwal (DIN:00161831), who retires by rotation and being eligible offers himself for re-appointment Sep 2019 New 30-09-2019 04:22:15 PM - - XBRL -
28 Sep 2019 AGM Special To re-appoint Shri Dinesh Khandelwal as Whole-time Director (Finance) & CFO for 3 years w.e.f. 01.04.2020 Sep 2019 New 30-09-2019 04:22:15 PM - - XBRL -
28 Sep 2019 AGM Special To re-appoint Shri Ashok Gupta as an Independent Director for 5 years Sep 2019 New 30-09-2019 04:22:15 PM - - XBRL -
28 Sep 2019 AGM Special To re-appoint Shri Atul Bagla as an Independent Director for 5 years Sep 2019 New 30-09-2019 04:22:15 PM - - XBRL -
28 Sep 2019 AGM Special To re-appoint Shri Anil Kamthan as an Independent Director for 5 years Sep 2019 New 30-09-2019 04:22:15 PM - - XBRL -
28 Sep 2019 AGM Special To re-appoint Mrs. Rekha Kejriwal as an Independent Director for 5 years Sep 2019 New 30-09-2019 04:22:15 PM - - XBRL -
29 Sep 2018 AGM Ordinary TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2018 AND REPORT OF BOARD OF DIRECTORS AND AUDITOR'S THEREON. Oct 2018 New 01-10-2018 03:40:31 PM - - XBRL -
29 Sep 2018 AGM Ordinary TO DECLARE DIVIDEND ON 5000 PREFERENCE SHARES OF SERIES II AND SERIES III @ 12% FOR F.Y. 2017-18. Oct 2018 New 01-10-2018 03:40:31 PM - - XBRL -
29 Sep 2018 AGM Ordinary TO RATIFY THE PAYMENT OF DIVIDEND ON 30000, CUMMULATIVE REDEEMABLE PREFERENCE SHARES OF SERIES I @ 12% FOR THE PERIOD 01.04.2017 TO 24.03.2018. Oct 2018 New 01-10-2018 03:40:31 PM - - XBRL -
29 Sep 2018 AGM Ordinary TO APPOINT A DIRECTOR IN PLACE OF SHRI VISHWA NATH KHANDELWAL (DIN:00161893) WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT. Oct 2018 New 01-10-2018 03:40:31 PM - - XBRL -
29 Sep 2018 AGM Ordinary TO RATIFY THE APPOINTMENT OF M/S GUPTA VAISH & CO., CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS AND TO FIX THEIR REMUNERATION. Oct 2018 New 01-10-2018 03:40:31 PM - - XBRL -
29 Sep 2018 AGM Special TO RE-APPOINT SHRI VISHWA NATH KHANDELWAL AS WHOLE TIME DIRECTOR (WORKS) FOR 5 YEARS W.E.F. 01.04.2019 Oct 2018 New 01-10-2018 03:40:31 PM - - XBRL -
29 Sep 2018 AGM Special TO SELL/LEASE OR OTHERWISE DISPOSE OFF THE WHOLE OR SUBSTANTIALLY THE WHOLE OF THE UNDERTAKING OF THE COMPANY SITUATED AT AKRAMPUR-MAGARWARA, DISTT. UNNAO Oct 2018 New 01-10-2018 03:40:31 PM - - XBRL -
23 Sep 2017 AGM Ordinary TO RECEIVE,CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017 AND REPORT OF BOARD OF DIRECTORS AND AUDITOR'S THEREON Sep 2017 New 25-09-2017 02:34:06 PM - - XBRL -
23 Sep 2017 AGM Ordinary TO DECLARE DIVIDEND ON PREFERENCE SHARES FOR F.Y. 2014-15, 2015-16 AND 2016-17 Sep 2017 New 25-09-2017 02:34:06 PM - - XBRL -
23 Sep 2017 AGM Ordinary TO APPOINT A DIRECTOR IN PLACE OF SHRI DINESH KHANDELWAL (DIN:00161831) WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT Sep 2017 New 25-09-2017 02:34:06 PM - - XBRL -
23 Sep 2017 AGM Ordinary TO APPOINT M/S GUPTA VAISH & CO., CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS AND TO FIX THEIR REMUNERATION Sep 2017 New 25-09-2017 02:34:06 PM - - XBRL -
No Voting Result for Search Criteria.
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Resolution-
Resolution Required:(Ordinary /Special)-
Whether promoter/promoter are interested in the agenda/resolution?- Yes
Category Mode of Voting No of Shares Held No of Votes Polled % of Votes Polled on Outstanding Shares No of Votes-in Favour No of Votes-Against % of Votes in Favour on Votes Polled % of Votes Against on Votes Polled
(1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100
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17 Jul 25 | 08:09 (IST)
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