KHAITAN (INDIA) LTD. - 590068 - Announcement under Regulation 30 (LODR)-Newspaper Publication
please note that the notice of the board meeting where Un-audited financial results of the company for the first quarter and three months ended as on 30th June, 2022 shall be discussed, was published in 'The Echo of India, Kolkata' (English newspaper) and 'Arthik Lipi' (Bengali newspaper) both, dated 05-08-2022. Copies of the same are enclosed for your information and records. KHAITAN (INDIA) LTD. - 590068 - Board Meeting Intimation for We Are To Inform You That Our Board Of Directors Will Meet On Saturday, The 13Th Day Of August, 2022 At 1.00 P.M. At The Registered Office At 'Everest House', 20Th Floor, 46-C J. L. Nehru Road, Kolkata - 700071.
KHAITAN (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve ENCLOSED IN THE ATTACHMENT KHAITAN (INDIA) LTD. - 590068 - RECONCILIATION OF SHARE CAPITAL AUDIT REPORT 30.06.2022
RECONCILIATION OF SHARE CAPITAL AUDIT REPORT 30.06.2022 KHAITAN (INDIA) LTD. - 590068 - Board Meeting Outcome for Sub: Outcome Of Board Meeting Dated 19-07-2022
Dear Sir, We are pleased to inform you the outcome of the meeting of Board of Directors of the Company haled on 19th July, 2022 at 11.00 A.M. as follows:- 1. appointed as the Secretarial Auditor of the company for the year 2021-2022 and 2022-2023 2. The Board of Directors of the Company met and there was general discussion about the activities and affairs of the Company. The Board meeting commenced at 11:00 a.m. and concluded at 12.15 p.m. Thanking You, For KHAITAN (INDIA) LIMITED Sunay Krishna Khaitan (Director) DIN: 07585070 KHAITAN (INDIA) LTD. - 590068 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosure KHAITAN (INDIA) LTD. - 590068 - Statement Of Investor Complaints For The Quarter Ended June 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 - Board Meeting Intimation for Board Of Directors Will Meet On Tuesday, The 19Th Day Of July, 2022 At 11.00 P.M. At Registered Office At 'Everest House', 20Th Floor, 46-C J. L. Nehru Road, Kolkata - 700071
KHAITAN (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2022 ,inter alia, to consider and approve The Agenda inter includes. 1. To grant leave of absence, if any. 2. To read, confirm and sign the minutes of the previous meeting held on 30-05-2022. 3. To discuss the general working of the Company. 4. To consider any other matter with permission of the 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 July, 2022 till the end of 48 hours after the declaration of Financial Results of the Company for the First Quarter ending on 30th June, 2022. The date of the Board Meeting shall be informed in the due course. This is for your information and record. KHAITAN (INDIA) LTD. - 590068 - Disclosure Of Related Party Transactions For The Half-Year Ended 31St March, 2022
Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure of Related Party Transactions for the half-year ended 31st March, 2022. You are requested to kindly take note of the above information on your records Thanking You