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NOTIFICATIONS
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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 January, 2022 till the end of 48 hours after the declaration of Financial Results of the Company for the Third Quarter ending on 31st December, 2021. The date of the Board Meeting shall be informed in the due course.
31-12-2021
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KHAITAN (INDIA) LTD. - 590068 - Disclosure Under Regulation 29(2) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011

 Please find attached disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, in connection with the acquisition of 4105 Shares (0.0864%) of Khaitan (India) Limited. Please note that there has been no change in the Total Shareholding of the Promoter / Promoter Group of the target company. You are requested to take a note of the above disclosure.
04-12-2021
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Khaitan (India) Ltd - 590068 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Guardian Advisors Pvt Ltd
03-12-2021
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KHAITAN (INDIA) LTD. - 590068 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Publication of un-audited Financial Results for the Quarter and Half Year ended 30th September, 2021.
16-11-2021
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KHAITAN (INDIA) LTD. - 590068 - Related Party Transaction 30.09.2021

 Related Party Transaction 30.09.2021
15-11-2021
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KHAITAN (INDIA) LTD. - 590068 - Quick Results 30092021

 Quick Results 30092021
13-11-2021
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KHAITAN (INDIA) LTD. - 590068 - Board Meeting Outcome for Result As On 30.09.2021

 Results as on 30.09.2021
13-11-2021
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KHAITAN (INDIA) LTD. - 590068 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 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 second quarter and six months ended on 30th September, 2021 shall be discussed, was published in 'The Echo of India, Kolkata' (English newspaper) and 'Arthik Lipi' (Bengali newspaper) both, dated 02-11-2021. Copies of the same are enclosed for your information and records.
02-11-2021
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Khaitan (India) Ltd - 590068 - Board Meeting Intimation for 1) To Consider Approve And On Record The Un-Audited Financial Results (Provisional) For The Second Quarter And Six Months Ended As On 30Th September 2021 2) To Consider And Approve The Appointment Of The Non-Executive Independent Director.

 KHAITAN (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve 1) To consider approve and on record the Un-audited Financial Results (Provisional) for the second quarter and six months ended as on 30th September 2021 2) To consider and approve the appointment of the Non-Executive Independent Director. 3) To consider any other matter with the permission of the Chair.
01-11-2021
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Khaitan (India) Ltd - 590068 - Minutes Of AGM

 Please find enclosed Minutes of AGM
30-10-2021
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