Pursuant to the applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements), regulations, 2015, Khandelwal Extractions has informed that a Meeting of the Audit Committee of Board of Directors of the Company will be held on Saturday, the 26th June, 2021 at the registered office of the Company at 51/47, Nayaganj, Kanpur-208001, to consider and recommend to the board the Financial Results and Financial Statement for the Quarter/ FY ended on 31.03.2021 and other incidental matters, if any and to consider and recommend to the Board Valuation Report of Registered Valuer and proposal/ offer received regarding sale/ disposal of Plant and Machinery and other connected matters therewith for its consideration and decision.
The above information is a part of company’s filings submitted to BSE.