Khaitan (India) Ltd - 590068 - Closure of Trading Window
Notice for Trading Window Closure30-09-2021
30-09-2021
KHAITAN (INDIA) LTD. - 590068 - Shareholder Meeting / Postal Ballot-Outcome of AGM
SUMMARY OF THE PROCEEDINGS OF THE 84TH ANNUAL GENERAL MEETING OF KHAITAN (INDIA) LTD.30-09-2021
KHAITAN (INDIA) LTD. - 590068 - Newspaper Publication In Relation To Completion Of Dispatch Of Annual Report & Notice Of 84Th Annual General Meeting Of The Company To Be Held On 30.09.2021.
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, please find enclosed herewith the newspaper advertisements published by the company in "The Echo of India, Kolkata" (English newspaper) and "Lipi" (Bengali newspaper) on 05.09.2021, in relation to completion of dispatch of Annual Report of F.Y. 2020-2021, Notice of 84th Annual General Meeting of the Company and Remote e-voting procedure on 04.09.2021.06-09-2021
KHAITAN (INDIA) LTD. - 590068 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, please find enclosed herewith the newspaper advertisements published by the company in "The Echo of India, Kolkata" (English newspaper) and "Lipi" (Bengali newspaper) on 05.09.2021, in relation to completion of dispatch of Annual Report of F.Y. 2020-2021, Notice of 84th Annual General Meeting of the Company and Remote e-voting procedure on 04.09.2021.06-09-2021
Khaitan (India) Ltd - 590068 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayKHAITAN (INDIA) LTD. 2CINL10000WB1936PLC008775 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.74 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Pradip Halder Designation: Company Secretary EmailId: kilsugar@gmail.com Name of the Chief Financial Officer: Swapan Kumar Das Designation: Chief Financial Officer EmailId: kilsugar@gmail.com Date: 26/08/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.26-08-2021
Khaitan (India) Ltd - 590068 - We Hereby Inform You That The Register Of Members And Share Transfer Book Of The Company Will Remain Closed From Friday, 24Th September 2021 To Thursday, 30Th September 2021 (Both Days Inclusive) For The Purpose Of The 84Th Annual General Meeting Of The Company.
We hereby inform you that the Register of Members and Share Transfer Book of the company will remain closed from Friday, 24th September 2021 to Thursday, 30th September 2021 (both days inclusive) for the purpose of the 84th Annual General Meeting of the company.24-08-2021
Khaitan (India) Ltd - 590068 - Notice Is Hereby Given That The 84Th Annual General Meeting (84Th AGM Or E-AGM Or AGM) Of Khaitan (India) Limited Will Be Held On Thursday, 30Th September, 2021 At 11.30 A.M. Through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'), To Transact The Business
ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March 2021, together with the Report of the Directors and Auditors thereon. 2. To appoint a director in place of Mr. Sunay Krishna Khaitan (DIN: 07585070), who retires by rotation and, being eligible, offers himself for re-appointment. SPECIAL BUSINESS: 3. Appointment of Mr. Manoj Chhawchharia (DIN: 00214867) as Non-Executive, Independent director. 4. Appointment of Mr. Gopal Mor (DIN: 00555282) as Non-Executive, Independent Director. 5. Appointment of Mrs. Sangita Jain (DIN: 08363050) as Non-Executive Independent Women Director.24-08-2021
KHAITAN (INDIA) LTD. - 590068 - Fixes Book Closure for AGM (Cut-off date for e-voting)
Khaitan (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2021 to September 30, 2021 (both days inclusive) for the purpose of 84th Annual General Meeting (AGM) of the Company to be held on September 30, 2021.17-08-2021
KHAITAN (INDIA) LTD. - 590068 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication relating to 1st Quarter (2021-2022) results.16-08-2021