Khaitan (India) Ltd - 590068 - 40 (10)
Please find enclosure22-04-2021
Khaitan (India) Ltd - 590068 - Shareholding for the Period Ended March 31, 2021
Khaitan (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here19-04-2021
KHAITAN (INDIA) LTD. - 590068 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
please find enclosure18-04-2021
KHAITAN (INDIA) LTD. - 590068 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosure18-04-2021
KHAITAN (INDIA) LTD. - 590068 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer18-04-2021
KHAITAN (INDIA) LTD. - 590068 - Announcement under Regulation 30 (LODR)-Change in Management
In terms of provisions of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board at its meeting held on Wednesday, the 7th April, 2021, inter alia has approved the following: 1) Appointment of Mr. Manoj Chhawchharia (DIN: 00214867) as Non-Executive Independent Additional Director with effect from April 7, 2021 till the date of ensuing General Meeting of the Company 2) Appointment of Mr. Gopal Mor (DIN: 00555282) as Non-Executive Independent Additional Director with effect from April 7, 2021 till the date of ensuing General Meeting of the Company 3) Appointment of Mrs. Sangita Jain (DIN: 08363050) as Non Executive Independent Additional Women director with effect from April 7, 2021 till the date of ensuing General Meeting of the Company.07-04-2021
KHAITAN (INDIA) LTD. - 590068 - Outcome Of The Board Meeting Held On 7Th April, 2021 And Disclosure Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
In terms of provisions of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board at its meeting held on Wednesday, the 7th April, 2021, inter alia has approved the following: 1) Appointment of Mr. Manoj Chhawchharia (DIN: 00214867) as Non-Executive Independent Additional Director with effect from April 7, 2021 till the date of ensuing General Meeting of the Company 2) Appointment of Mr. Gopal Mor (DIN: 00555282) as Non-Executive Independent Additional Director with effect from April 7, 2021 till the date of ensuing General Meeting of the Company 3) Appointment of Mrs. Sangita Jain (DIN: 08363050) as Non Executive Independent Additional Women director with effect from April 7, 2021 till the date of ensuing General Meeting of the Company.07-04-2021
Khaitan (India) Ltd - 590068 - Closure of Trading Window
Intimation for closure of Trading Window - for quarter and year ended 31.03.202131-03-2021