KHAITAN (INDIA) LTD. - 590068 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we hereby submit the Compliance Certificate certifying that we are maintaining all the activities in relation to electronics share transfer with M/s MAHESHWARI DATAMATICS PVT.LTD., from the period of 01/10/2022 to 31/12/2022 for your records KHAITAN (INDIA) LTD. - 590068 - Submission Of Quarterly Statement Of Grievance Redressal Mechanism For The Quarter Ended 31St December, 2022 Under Regulation 13 Of Securities And Exchange Board Of India (SEBI) (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
Dear Sir, This is in reference to your various letters dated 09.12.2022, 14.12.2022, 22.12.2022, 30.12.2022 and 09.01.2023 in relation to furnishing of our accounts for the Quarter ended 30.09.2022, 30.06.2022 and 30.09.2021, half year ended on 30.09.2022 and 30.09.2021 and year ended 31.03.2022. We regret to inform you that our server's hard disk system is crashed and we are in process of reviving it. Therefore at present we have no data available with regards to your requirement. Further our accounts person is also infirm and is expected to join in some time. In view of above we regret that your requirement as to financials for the above period cannot be fulfilled and we are trying our best to retrieve the information as asked by you and provide the same to you at the earliest. We expect your kind cooperation in this relation. Thanking You, Yours Faithfully KHAITAN (INDIA) LTD. - 590068 - Board Meeting Outcome for Outcome Of Board Meeting Dated 06-01-2023
We are pleased to inform you of the outcome of the meeting of the Board of Directors of the Company held on 6th January, 2023 at 11.00 A.M. as follows:- 1. Board of Directors of the company met today and unanimously decided to revise the remuneration payable to Mr. Sunay Krishna Khaitan, Whole-time Director of the Company to Rs. 18,00,600.00 Per annum with effect from 1st November, 2022, which is within the limit approved by the shareholders in the Annual General Meeting dated 30-09-2020. 2. They also generally discussed the present and future plans of the company. KHAITAN (INDIA) LTD. - 590068 - Board Meeting Intimation for Intimation Regarding Board Meeting Of The Company Going To Be Held On 06-01-2023
KHAITAN (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/01/2023 ,inter alia, to consider and approve 1) To consider and revise the remuneration payable to Mr. Sunay Krishna Khaitan, Wholetime Director of the Company within the limit approved by the shareholders in the Annual General Meeting dated 30-09-2020. 2) To consider any other matter with permission of Chair. KHAITAN (INDIA) LTD. - 590068 - Closure of Trading Window
Pursuant to the Internal Code of Conduct for Prevention of Insider Trading framed by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) please note that the "Trading Window" (i.e. period to deal in the Company''s shares) shall remain closed from 1st January, 2023 till the end of 48 hours after the declaration of Financial Results of the Company for the Third Quarter ending on 31st December, 2022. The date of the Board Meeting shall be informed in the due course. KHAITAN (INDIA) LTD. - 590068 - Related Party Transactions 30.09.2022
Related Party Transactions 30.09.2022 KHAITAN (INDIA) LTD. - 590068 - Compliance Certificate In Relation To Structured Digital Database (SDD)
Dear Sir, In terms of Regulation 3 (5) and 3 (6) of Securities and Exchange Board of India (Prohibition of Insider Trading Requirements) Regulations, 2015, we are enclosing herewith Compliance Certificate in relation to Structured digital database (SDD) compliance for the Quarter ended 30-09-2022. The above is for your information and records KHAITAN (INDIA) LTD. - 590068 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation in relation to News Paper Publications relating to the Unaudited Financial Results of the Company for the Second Quarter and six months ended 30th September, 2022 KHAITAN (INDIA) LTD. - 590068 - Unaudited Financial Results For The Second Quarter And Half Year Ended 30Th September, 2022.
Pursuant to Regulation 33 (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Unaudited Financial results of the Company along with copy of Limited Review Report issued by K. C. Bhattacherjee & Paul, Chartered Accountants, the Statutory Auditors of the company for the Second Quarter and Half Year ended on 30th September, 2022 which have been duly approved by the Board of Directors of the company in its meeting held on today i.e. 14th November, 2022. The full format of the Unaudited Financial Results for the Second Quarter and Half Year ended 30th September, 2022 shall be available on the website of the Stock Exchanges www.nseindia.com, www.bseindia.com and also on the company''s website at www.khaitansugar.in The Board meeting commenced at 2:00 p.m. and concluded at 6.30 p.m. KHAITAN (INDIA) LTD. - 590068 - Board Meeting Outcome for Unaudited Financial Results For The Second Quarter And Half Year Ended 30Th September, 2022.
Pursuant to Regulation 33 (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Unaudited Financial results of the Company along with copy of Limited Review Report issued by K. C. Bhattacherjee & Paul, Chartered Accountants, the Statutory Auditors of the company for the Second Quarter and Half Year ended on 30th September, 2022 which have been duly approved by the Board of Directors of the company in its meeting held on today i.e. 14th November, 2022. The full format of the Unaudited Financial Results for the Second Quarter and Half Year ended 30th September, 2022 shall be available on the website of the Stock Exchanges www.nseindia.com, www.bseindia.com and also on the company''s website at www.khaitansugar.in The Board meeting commenced at 2:00 p.m. and concluded at 6.30 p.m.