KHAITAN (INDIA) LTD. - 590068 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation in relation to News Paper Publications to the Board meeting of the Board of Directors of Khaitan (India) Ltd. to be held on 14-11-2022 KHAITAN (INDIA) LTD. - 590068 - Board Meeting Intimation for Intimation Regarding The Board Meeting Of The Company Going To Be Held On 14-11-2022
KHAITAN (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve In terms of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that our Board of Directors will meet on Monday, 14th day of November, 2022 at 2.00 P.M. at the Registered Office of the company situated at 'Everest House', 20th Floor, 46-C, J. L. Nehru Road, Kolkata -700071. The Agenda inter alia includes: i) To consider approve and on record the Unaudited Financial Results (Provisional) for the Second Quarter and Six months ended as on 30th September, 2022. ii) To consider any other matter with the permission of the Chair KHAITAN (INDIA) LTD. - 590068 - MINUTES OF AGM
Submission of Signed Minutes of the 85th Annual General Meeting of the company held on 24th September, 2022. KHAITAN (INDIA) LTD. - 590068 - Outcome Of The Board Meeting Held On Friday The 21Stoctober, 2022 And Disclosure Pursuant Of Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Appointment of Mr. Ajay Ahlawat (DIN: 01227343) as Additional Non Executive Director with effect from 21stOctober , 2022 till the date of ensuing General Meeting of the Company. Brief Profile of Mr. Ajay Ahlawatis as follows: Colonel Ajay Ahlawat served in Indian Army for more than 2 decades and has been a sports person all his life. He has a wide range of experience in electronic vehicle manufacturing and trading. He also has experience in sports, administration, and international affairs. Mr. Ajay Ahlawat is not related to any of the Directors or Key Managerial Personnel or Promoters of the Company. Meeting of the Board of Directors of the company commenced at 11.00 a.m. and concluded at 1.00 p.m. KHAITAN (INDIA) LTD. - 590068 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Friday The 21Stoctober, 2022 And Disclosure Pursuant Of Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Dear Sir, Appointment of Mr. Ajay Ahlawat (DIN: 01227343) as Additional Non Executive Director with effect from 21stOctober , 2022 till the date of ensuing General Meeting of the Company. Brief Profile of Mr. Ajay Ahlawatis as follows: Colonel Ajay Ahlawat served in Indian Army for more than 2 decades and has been a sports person all his life. He has a wide range of experience in electronic vehicle manufacturing and trading. He also has experience in sports, administration, and international affairs. Mr. Ajay Ahlawat is not related to any of the Directors or Key Managerial Personnel or Promoters of the Company. Meeting of the Board of Directors of the company commenced at 11.00 a.m. and concluded at 1.00 p.m. This is for your information and records. Thanking you Yours faithfully For Khaitan (India) Limited Pradip Halder Company Secretary and Compliance Officer KHAITAN (INDIA) LTD. - 590068 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- PRADIP HALDERDesignation :- Company Secretary and Compliance Officer KHAITAN (INDIA) LTD. - 590068 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of Compliance Report Regarding Confirmation of Dematerialization as per Section 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 KHAITAN (INDIA) LTD. - 590068 - Board Meeting Intimation for Intimation Regarding The Board Meeting Of The Company Going To Be Held On 21-10-2022
KHAITAN (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2022 ,inter alia, to consider and approve The Agenda inter alia includes: 1) To consider and approve the Appointment of Non-Executive Additional Director. 2) To consider any other matter with the permission of the Chair. KHAITAN (INDIA) LTD. - 590068 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we would like to inform you that our Registrar and Share Transfer Agent, M/s. Maheshwari Datamatics Pvt. Ltd. has received an intimation regarding the Issue of Duplicate Share Certificate on 6th October, 2022 as per the details. 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 October, 2022 till the end of 48 hours after the declaration of Financial Results of the Company for the Second Quarter ending on 30th September, 2022. The date of the Board Meeting shall be informed in the due course. This is for your information and record