KHAITAN (INDIA) LTD. - 590068 - Voting Results And Scrutinizers Report
Voting Results and Scrutinizers Report24-09-2022
24-09-2022
KHAITAN (INDIA) LTD. - 590068 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find the enclosure24-09-2022
KHAITAN (INDIA) LTD. - 590068 - Announcement under Regulation 30 (LODR)-Newspaper Publication
NEWSPAPER PUBLICATION OF NOTICE OF 85TH ANNUAL GENERAL MEETING (AGM) OF KHAITAN INDIA LIMITED FOR THE F.Y. 2021-2022.01-09-2022
KHAITAN (INDIA) LTD. - 590068 - Reg. 34 (1) Annual Report.
SUBMISSION OF A COPY OF THE ANNUAL REPORT ALONG WITH NOTICE OF THE 85TH ANNUAL GENERAL MEETING OF THE COMPANY FOR THE FINANCIAL YEAR 2021-22 WHICH IS SCHEDULED TO BE HELD ON SATURDAY 24TH SEPTEMBER, 2022.31-08-2022
KHAITAN (INDIA) LTD. - 590068 - Cut Off Date And E Voting Period
We inform you that Saturday, 17th September 2022 is the cut-off date for the purpose of offering an e-Voting facility to our members in respect of the businesses to be transacted at the 85th Annual General Meeting. We are pleased to inform you that the company is offering an e-voting facility to the shareholders which would enable them to cast their vote electronically. This facility is being provided through the CDSL e-voting platform. Please note that the e-voting period starts from Wednesday, 21st September 2022 at 9:00 a.m. IST and ends on Friday, 23rd September 2022 at 5:00 p.m. IST. Further, Shareholders who have not voted during e-voting periods can vote on the date of AGM, during the AGM process on the CDSL portal.27-08-2022
KHAITAN (INDIA) LTD. - 590068 - Book Closure Notice
We hereby inform you that the Register of Members and Share Transfer Book of the company will remain closed from Monday, 19th September 2022 to Saturday, 24th September 2022 (both days inclusive) for the purpose of the 85th Annual General Meeting of the company.27-08-2022
KHAITAN (INDIA) LTD. - 590068 - Intimation Regarding Book Closure, E-Voting And Date Of Annual General Meeting Of The F.Y. 2021-22
his is to inform you that the 85th Annual General Meeting (AGM) of the company will be held on Saturday, 24th day of September 2022, at 11:30 A.M. through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM"). Notice of the 85th Annual General Meeting is enclosed herewith for your reference. We hereby inform you that the Register of Members and Share Transfer Book of the company will remain closed from Monday, 19th September 2022 to Saturday, 24th September 2022 (both days inclusive) for the purpose of the 85th Annual General Meeting of the company. Further, we are pleased to inform you that the company is offering an e-voting facility to the shareholders which would enable them to cast their vote electronically. This facility is being provided through the CDSL e-voting platform. Please note that the e-voting period starts from Wednesday, 21st September 2022 at 9:00 a.m. IST and ends on Friday, 23rd September 2022 at 5:00 p.m. IST. for other points please read the enclosure27-08-2022
KHAITAN (INDIA) LTD. - 590068 - Intimation Regarding Book Closure, E-Voting And Date Of Annual General Meeting Of The F.Y. 2021-22
his is to inform you that the 85th Annual General Meeting (AGM) of the company will be held on Saturday, 24th day of September 2022, at 11:30 A.M. through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM"). Notice of the 85th Annual General Meeting is enclosed herewith for your reference. We hereby inform you that the Register of Members and Share Transfer Book of the company will remain closed from Monday, 19th September 2022 to Saturday, 24th September 2022 (both days inclusive) for the purpose of the 85th Annual General Meeting of the company. Further, we are pleased to inform you that the company is offering an e-voting facility to the shareholders which would enable them to cast their vote electronically. This facility is being provided through the CDSL e-voting platform. Please note that the e-voting period starts from Wednesday, 21st September 2022 at 9:00 a.m. IST and ends on Friday, 23rd September 2022 at 5:00 p.m. IST. for other points please read the enclosure27-08-2022
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 First Quarter and three months ended 30th June, 202216-08-2022
KHAITAN (INDIA) LTD. - 590068 - The Outcome Of The Board Meeting (03/2022-23) Held On 13Th August, 2022
Dear Sir, This is to inform you that the Board at its 03/2022-23 meeting held on Saturday, 13th August, 2022 inter-alia has approved and taken on record the Un-Audited Financial Results for the Quarter ended 30th June, 2022. In terms of Regulation 33 read with other relevant regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, pleased find enclose herewith copy of the Statement of Un-Audited Financial Results for the Quarter ended 30th June, 2022. The Board of Directors of the Company has also approved the matter as attached.13-08-2022