KHAITAN (INDIA) LTD. - 590068 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed10-10-2020
10-10-2020
KHAITAN (INDIA) LTD. - 590068 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 Officer10-10-2020
KHAITAN (INDIA) LTD. - 590068 - Shareholding for the Period Ended September 30, 2020
Khaitan (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here05-10-2020
KHAITAN (INDIA) LTD. - 590068 - Announcement under Regulation 30 (LODR)-Meeting Updates
Voting Results and Scrutinizer''s Report02-10-2020
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 October, 2020 till the end of 48 hours after the declaration of Financial Results of the Company for the Second Quarter ending on 30th September 2,020. The date of the Board Meeting shall be informed in the due course. This is for your information and record.30-09-2020
KHAITAN (INDIA) LTD. - 590068 - Announcement under Regulation 30 (LODR)-Meeting Updates
The following resolutions enlisted in the Notice of the 83rd AGM were transacted at the Meeting: Ordinary Business Item No. 1: Adoption of Financial Statements, Reports of the Board of Directors and Auditors for the year ended 31st March 2020 Item No. 2: Re-appointment of Mr. Sunay Krishna Khaitan (DIN 07585070), Director, retiring by rotation Item No. 3: Appointment of M/s. K.C. Bhattacherjee & Paul Chartered Accountants, Kolkata (Reg. No. 303026E) as Statutory Auditors of the Company Special Business Item No. 4: Re-appointment of Mr. Sunay Krishna Khaitan, as a Whole-Time Director Item No. 5: Appointment of Mrs. Sujata Chatterjee (DIN 00245656), as Non-Executive Independent Director For other details please refer enclosure30-09-2020