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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
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KHAITAN (INDIA) LTD. - 590068 - Closure of Trading Window

 Ref: KIL:SEC:19:2020-21 Date 31/07/2020 To Listing Compliance, National Stock Exchange India Limited, Exchange Plaza, C-1, Block-G, Bandra Kurla Complex, Bandra-(East). Mumbai-400051 NSE Symbol : KHAITANLTD To Dept of Corporate Services BSE Ltd. (Bombay Stock Exchange ) Floor 25, F.J.Towers, Dalal Street, Mumbay-400001 BSE Security Code : 590068 Dear Sir, Re: Notice for Trading Window Closure 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 July, 2020 till the end of 48 hours after the declaration Financial Results of the Company for the First Quarter ending on 30th June, 2020. The date of the Board Meeting shall be informed in the due course. This is for your information and record. Sunay Krishna Khaitan Executive Director (Din: 07585070)
31-07-2020
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KHAITAN (INDIA) LTD. - 590068 - Board Meeting Intimation for Board Meeting Date Reschedule To 31.07.2020

 KHAITAN (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve This is to inform you that the Board Meeting held at 2.00 P.M. (as per letter Ref: KIL:SEC:13:2020 -21 dated 30.06.2020) had to be adjourned in view of absence of Accounts team from office since last few days due to Covid - 19 type symptoms due to which Financial Results for fourth quarter and Year ended 31st March, 2020 is not yet approval by Board of Directors and Audited. In this present situation, the Company requires some more time for same. The Meeting is now scheduled to be held on Friday, the 31st July, 2020 at 2.00 P.M. in terms of provision of Companies Act, 2013 with the same agenda as mentioned in letter dated 22.06.2020. We have already communicated closure of trading window of the Company from 8th June, 2020 till the end of 48 hours after the declaration of Financial Results of the Company for the Fourth Quarter and Year ended 31st March, 2020. Consequently, the trading window will remain closed till 2nd August, 2020
14-07-2020
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KHAITAN (INDIA) LTD. - 590068 - Investor Complaints Submission Regulation 13

 Please find enclosure
11-07-2020
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KHAITAN (INDIA) LTD. - 590068 - Investor Complaints Submission Regulation 13

 Please find enclosure
11-07-2020
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KHAITAN (INDIA) LTD. - 590068 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- PRADIP HALDERDesignation :- Company Secretary and Compliance Officer
11-07-2020
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KHAITAN (INDIA) LTD. - 590068 - Shareholding for the Period Ended June 30, 2020

 Khaitan (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
06-07-2020
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KHAITAN (INDIA) LTD. - 590068 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019 read with Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sub: Annual Secretarial Compliance Report for the financial year ended March 31, 2020 Dear Sir/Madam, With reference to above captioned subject, we would like to submit herewith Annual Secretarial Compliance Report of the Company for financial year ended March 31,2020, issued by Nisha Munka Practicing Company Secretaries. Please note that the above is for your information & records.
04-07-2020
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KHAITAN (INDIA) LTD. - 590068 - Board Meeting Intimation for Adjournment Of Board Meeting As On 30Th June, 2020 To 14Th July, 2020

 KHAITAN (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2020 ,inter alia, to consider and approve This is to inform you that the Board Meeting held at 2.00 P.M. (as per letter Ref: KIL:SEC:12:2020-21 dated 12.06.2020) had to be adjourned in view of absence of Accounts team from office since last few days due to Covid - 19 type symptoms due to which Financial Results for fourth quarter and Year ended 31st March, 2020 is not yet approval by Board of Directors and Audited. In this present situation, the Company requires some more time for same. The Meeting is now scheduled to be held on Thursday, the 14th July, 2020 at 2.00 P.M. in terms of provision of Companies Act, 2013 with the same agenda as mentioned in letter dated 22.06.2020. We have already communicated closure of trading window of the Company from 8th June, 2020 till the end of 48 hours after the declaration of Financial Results of the Company for the Fourth Quarter and Year ended 31st March, 2020. Consequently, the trading window will remain closed till 16th July, 2020.
30-06-2020
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KHAITAN (INDIA) LTD. - 590068 - Board Meeting Intimation for Board Of Directors Will Meet On Tuesday, The 30Th Day Of June, 2020 At 2.00 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 30/06/2020 ,inter alia, to consider and approve Dear Sir, The Agenda inter includes. (i) To consider and approve appointment as an Additional Director of the company; (ii) To consider, approve and take on record the Audited Financial Results for the fourth quarter and Financial Year ended as on 31st March, 2020; (iii) To consider, approve and take on record the Profit & Loss Account, Balance Sheet, Director Report, Auditors Report, Cash Flow Statement for the year 2019-20; (iv) To approve the publication of Audited Financial Results for the year 2019-20. (v) Other allied matters In our letter dated 31st March, 2020, we have already communicated closure of trading window of the Company from 8th June, 2020 till the end of 48 hours after the declaration of Financial Results of the Company for the Fourth Quarter and Year ended 31st March, 2020. Consequently, the trading window will remain closed till 2nd July, 2020.
22-06-2020
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