KHAITAN (INDIA) LTD. - 590068 - Please Find Enclosure
Please find enclosure29-08-2020
KHAITAN (INDIA) LTD. - 590068 - Board Meeting Intimation for Board Of Directors Will Meet On Saturday, The 29Th Day Of August, 2020 At 1.00 P.M. At Registered Office At 'Everest House', 20Th Floor, 46-C J.L. Nehru Road, Kolkata - 700071
KHAITAN (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2020 ,inter alia, to consider and approve The Agenda inter includes. 1. To consider approve and on record the Un-audited Financial Results (Provisional) for the first quarter and three months ended as on 30th June, 2020 2. To fix date, time, venue of Annual General Meeting. 3. To consider closure of Register of Member. 4. To appoint Agency to provide E-voting facility to the members of the AGM 5. To appoint Scrutinizer to conduct E-voting and the Physical Voting at AGM and submit his Repot 6. To consider and approve draft notice of Annual General Meeting 7. To consider any other matter with the permission of the Chairman22-08-2020
KHAITAN (INDIA) LTD. - 590068 - Results For The Year Ended 31.03.2020 Being Reuploaded With Cash Flow
Results for Financial Year ended 31.03.2020 was uploaded without cashflow due to over sight. Now submitting with Cashflow19-08-2020
KHAITAN (INDIA) LTD. - 590068 - Announcement under Regulation 30 (LODR)-Change in Management
In term of Regulation 33 read with other relevant regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, pleased find enclose herewith copy of Statement of Audited Financial Results for the Quarter and Year ended as on 31st March, 2020. Appointment of Mrs. Sujata Chatterjee (DIN: 00245656), as Non-Executive, Independent, Additional Director w.e.f. 31.07.2020. Brief Profile of Mrs. Sujata Chatterjee, is mentioned below for your reference:- Mrs. Sujata Chatterjee is B.A. (Hons.) and M.A. Nearly two decades experience in management of Secretarial compliances and Administration. The meeting of the Board of Directors of the company commenced at 2.00 p.m. and concluded at 8.30 p.m. This is for your information and records.31-07-2020
KHAITAN (INDIA) LTD. - 590068 - Outcome Of Board Meeting Held On 31St July, 2020
In term of Regulation 33 read with other relevant regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, pleased find enclose herewith copy of Statement of Audited Financial Results for the Quarter and Year ended as on 31st March, 2020. Appointment of Mrs. Sujata Chatterjee (DIN: 00245656), as Non-Executive, Independent, Additional Director w.e.f. 31.07.2020. Brief Profile of Mrs. Sujata Chatterjee, is mentioned below for your reference:- Mrs. Sujata Chatterjee is B.A. (Hons.) and M.A. Nearly two decades experience in management of Secretarial compliances and Administration. The meeting of the Board of Directors of the company commenced at 2.00 p.m. and concluded at 8.30 p.m. This is for your information and records.31-07-2020
KHAITAN (INDIA) LTD. - 590068 - Outcome Of Board Meeting Held On 31St July, 2020
In term of Regulation 33 read with other relevant regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, pleased find enclose herewith copy of Statement of Audited Financial Results for the Quarter and Year ended as on 31st March, 2020. Appointment of Mrs. Sujata Chatterjee (DIN: 00245656), as Non-Executive, Independent, Additional Director w.e.f. 31.07.2020. Brief Profile of Mrs. Sujata Chatterjee, is mentioned below for your reference:- Mrs. Sujata Chatterjee is B.A. (Hons.) and M.A. Nearly two decades experience in management of Secretarial compliances and Administration. The meeting of the Board of Directors of the company commenced at 2.00 p.m. and concluded at 8.30 p.m. This is for your information and records.31-07-2020