KHAITAN (INDIA) LTD. - 590068 - Outcome Of Board Meeting Held On 31St July, 2020
Dear Sir, Sub: Outcome of Board Meeting held on 31st July, 2020 Ref: BSE Security Code: 590068, NSE Symbol: KHAITANLTD This is to inform you that the Board at its meeting held on Friday 31st July, 2020, inter-alia has approved and taken on record the Audited Financial Results for the Fourth Quarter / Financial Year ended 31st March, 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. 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. Thanking You Yours faithfully For KHAITAN (INDIA) LIMITED Sunay Krishna Khaitan Executive Director (DIN: 07585070)31-07-2020