KHAITAN (INDIA) LTD. - 590068 - Board Meeting Intimation for Appointment Of Additional Director
KHAITAN (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2022 ,inter alia, to consider and approve Appointment of Additional Director KHAITAN (INDIA) LTD. - 590068 - Board Meeting Outcome for Outcome - Quarterly Results 31.12.2021
Outcome of Board Meeting - Quarterly results 31.12.2021 KHAITAN (INDIA) LTD. - 590068 - Results For Quarter Ended 31.12.2021
Please find enclosed Quick results for quarter ended 31.12.2021 KHAITAN (INDIA) LTD. - 590068 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Further to our letter no. KIL: SEC: 52:2021-22, dated 01-02-2022, 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 un-audited financial results of the company for the third quarter and nine months ended on 31th December, 2021 shall be discussed, was published in 'The Echo of India, Kolkata' (English newspaper) and 'Arthik Lipi' (Bengali newspaper) both, dated 03-02-2022. 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 Un-Audited Financial Results (Provisional) For The Third Quarter And Nine Months Ended As On 31St December 2021 And Any Other Matter With The Permission Of The Chair.
KHAITAN (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 ,inter alia, to consider and approve Dear Sir, 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 Thursday, 10th day of February 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: 1) To consider approve and on record the Un-audited Financial Results (Provisional) for the Third Quarter and Nine months ended as on 31st December 2021. 2) To consider and approve the appointment of a Non-Executive, Independent Director. 3) To consider any other matter with the permission of the Chair. The above is for your information and records. KHAITAN (INDIA) LTD. - 590068 - Shareholding for the Period Ended December 31, 2021
Khaitan (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here KHAITAN (INDIA) LTD. - 590068 - Announcement under Regulation 30 (LODR)-Resignation of Director
Please find enclosure KHAITAN (INDIA) LTD. - 590068 - Statement Of Investor Complaints For The Quarter Ended December 2021
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
Please find enclosure