KHAITAN (INDIA) LTD. - 590068 - Regulation 40 (10)
Regulation 40 (10)21-04-2022
KHAITAN (INDIA) LTD. - 590068 - Statement Of Investor Complaints For The Quarter Ended March 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 0110 Name of the Signatory :- PRADIP HALDERDesignation :- Company Secretary and Compliance Officer19-04-2022
KHAITAN (INDIA) LTD. - 590068 - Submission Of Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find enclosed a Certificate dated April 4, 2022 for the financial year ended March 31, 2022, certifying that all activities in relation to both physical and electronic share transfer facility (Dematerialization & Rematerialisation) are maintained by M/s MAHESHWARI DATAMATICS (SEBI Registration No. INR000000353), the Registrar and Share Transfer Agent of Khaitan (India) Ltd.19-04-2022
KHAITAN (INDIA) LTD. - 590068 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of Compliance Regarding Confirmation of Dematerialization as per Section 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 201814-04-2022
KHAITAN (INDIA) LTD. - 590068 - As Per SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018, Khaitan (India) Limited (The Listed Entity) Is Not A Large Entity And Therefore Is Not Required To Submit, Each Year, The Initial Disclosure Within 30 Days From The Beginning Of Every Financial Year.
As per SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, Khaitan (India) Limited (the listed entity) is not a Large Entity and therefore is not required to submit, each year, the Initial Disclosure within 30 days from the beginning of every Financial Year. As we are not a Large Entity; we are not required to submit any disclosure under Annual Disclosure Report for the respective financial years. The above is for your information and records09-04-2022
KHAITAN (INDIA) LTD. - 590068 - Regulation 30(1) And 30(2) Of SEBI (Substantial Acquisition Of Shares & Takeovers) Regulations, 2011 For The Financial Year Ended 31St March, 2022.
Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for the financial year ended 31st March, 2022.05-04-2022
KHAITAN (INDIA) LTD. - 590068 - Board Meeting Outcome for Revised Outcome
Revised outcome: Please find enclosure. In the outcome submitted wrong enclosure was attached. We are attaching herewith the correct enclosure.04-04-2022
KHAITAN (INDIA) LTD. - 590068 - Announcement under Regulation 30 (LODR)-Change in Management
Appointment of Mr. Aashish Neotia (DIN: 00816916) as Non- Executive Director with effect from 31st March , 2022 till the date of ensuing General Meeting of the Company. Brief Profile of Mr. Aashish Neotia is as follows: He is commerce Graduate. and is in businessman. He has 25 years experience in Trading of Electronic Goods and Electrical Appliance He is partner in several LLPs. Mr. Aashish Neotia is not related to any of the Directors or Key Managerial Personnel or Promoters of the Company31-03-2022
KHAITAN (INDIA) LTD. - 590068 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting Appointment of Mr. Aashish Neotia (DIN: 00816916) as Non- Executive Director with effect from 31st March , 2022 till the date of ensuing General Meeting of the Company. Brief Profile of Mr. Aashish Neotia is as follows: He is commerce Graduate. and is in businessman. He has 25 years experience in Trading of Electronic Goods and Electrical Appliance He is partner in several LLPs. Mr. Aashish Neotia is not related to any of the Directors or Key Managerial Personnel or Promoters of the Company31-03-2022