KHAITAN (INDIA) LTD. - 590068 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation in relation to News Paper Publications relating to board meeting of the Board of Directors of Khaitan (India) Ltd. to be held Monday, the 30th day of May, 2022 at 2.00 P.M KHAITAN (INDIA) LTD. - 590068 - Board Meeting Outcome for Outcome Of Board Meeting Dated 30.05.2022
Outcome of Board Meeting dated 30.05.2022 KHAITAN (INDIA) LTD. - 590068 - Announcement under Regulation 30 (LODR)-Resignation of Director
Sub: Intimation in relation to resignation of Mr. Aashish Neotia (DIN: 00816916) as an Additional Director of the Company. Dear Sir, In terms of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform that, due to severe infirmity and personal reasons Mr. Aashish Neotia (DIN: 00816916) has resigned as an Additional Non Executive Non Independent Director of Company with immediate effect from 28th May. 2022. We attach herewith his resignation letter for reference. This is for your information and records. Thanking You For KHAITAN (INDIA) LIMITED Pradip Halder (Company Secretary & Compliance Officer) KHAITAN (INDIA) LTD. - 590068 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find enclosure KHAITAN (INDIA) LTD. - 590068 - CERTIFICATE OF NON- DISQUALIFICATION OF DIRECTORS
In terms Regulation 34(3) read with Schedule V Para C (10) (i) of Schedule V of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we are enclosing herewith the Certificate of Non Disqualification of Directors for the Financial Year Ended on March 31, 2022, obtained from Ms. Nisha Munka, Practicing Company Secretaries, as Secretarial Auditor of the Company. KHAITAN (INDIA) LTD. - 590068 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find the enclosure KHAITAN (INDIA) LTD. - 590068 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Further to our letter no. KIL:SEC: 10:2022-23, dated: 20-05-2022, Pursuant to Regulation 47(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the notice of the board meeting where Audited financial results of the company for the fourth quarter and Financial Year ended as on 31st March, 2022 shall be discussed, was published in 'The Echo of India, Kolkata' (English newspaper) and 'Arthik Lipi' (Bengali newspaper) both, dated 21-05-2022. Copies of the same are enclosed for your information and records. KHAITAN (INDIA) LTD. - 590068 - Board Meeting Intimation for To Consider Approve And On Record, The Audited Financial Results (Provisional) For The Fourth Quarter And Financial Year Ended As On 31St March 2022
KHAITAN (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve In terms of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are to inform you that our Board of Directors will meet on Monday, the 30th day of May, 2022 at 2.00 P.M. at the Registered Office at 'Everest House', 20th Floor, 46-C J.L. Nehru Road, Kolkata - 700071. The Agenda inter includes. (i) To consider approve and on record, the Audited Financial Results (Provisional) for the fourth quarter and Financial Year ended as on 31st March 2022 (ii) To consider, approve and take on record the Profit & Loss Account, Balance Sheet, Director Report, Auditors Report, and Cash Flow Statement for the year 2021-22 (iii) To approve the publication of Audited Financial Results for the year 2021-22. (iv) To consider any other matter with the permission of the Chairman.