KHAITAN (INDIA) LTD. - 590068 - Shareholding for the Period Ended March 31, 2020
Khaitan (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here13-04-2020
13-04-2020
KHAITAN (INDIA) LTD. - 590068 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Khaitan (India) Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here12-03-2020
Khaitan (India) Ltd - 590068 - Outcome Of The Extraordinary General Meeting Held On 11Th March, 2020
The Extraordinary General Meeting of the Members of the company was held on Wednesday, the 11th day of March, 2020 from 11.00 a.m. to 12.15 p.m. at Bharatiya Bhasha Parishad, 36A, Shakespeare Sarani, 4th Floor, Kolkata - 700 017. Mr. Sunay Krishna khaitan, Executive Director of the Company was elected as Chairman for the meeting. Requisite quorum was present at the meeting The chairman informed members that pursuant to the provisions of the companies act, 2013 and rules framed there under and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company had extended the remote e-voting facility to the members of the company in respect of the resolutions to be passed at the meeting. The remote e-voting Commenced at 9.00 a.m. on Saturday, 07th March, 2020 and ended at 5.00 p.m. on Tuesday, 10th March, 2020 For remaining please refer enclosure11-03-2020
Khaitan (India) Ltd - 590068 - Sub: Submission Of Notice Extraordinary General Meeting
The Extraordinary General Meeting is scheduled to be held on Wednesday, 11th March, 2020 at 11.00 a.m. at the Bharatiya Bhasha Parishad , 36A Shakespeare Sarani, 4th Floor, Kolkata - 700017 The remote e-voting period shall begin on Saturday, 07th March, 2020, at 9.00 A.M. and ends on Tuesday, 10th March, 2020 at 5.00 P.M. During this period Shareholders' of the Company holding Shares either in physical form or in dematerialized form , as the cut-off date i,e, Wednesday, 04th March, 2020 may cast their votes electronically' Please find enclosed EGM notice The above is for your information and records20-02-2020
Khaitan (India) Ltd - 590068 - Outcome Of Board Meeting Dated 14.02.2020 And Unaudited Financial Results As On 31.12.2019
We have inadvertently uploaded a wrong sheet as enclosure yesterday during uploading. Therefore we are now enclosing the correct attachment and Unaudited Financial Results. Please update your records in this relation.15-02-2020
KHAITAN (INDIA) LTD. - 590068 - Sub: Outcome Of Board Meeting Held On 14Th February, 2020
This is to inform you that the Board at its meeting held on Friday, 14th February, 2020, inter-alia has approved and taken on record the Un- Audited Financial Results for the Quarter ended 31st December, 2019. 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 Un-Audited Financial Results for the Quarter ended 31st December, 2019. The Board of the Company have also approved as follows:- To convene the Extraordinary General Meeting of the members of the Company to be held on Wednesday, 11th March, 2020 at 11.00 a.m. at the Bharatiya Bhasha Parishad, 36A Shakespeare Sarani, 4th Floor, Kolkata - 700017 Please refer enclosed letter14-02-2020
Khaitan (India) Ltd - 590068 - Closure of Trading Window
Notice pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 is hereby given that the trading window (for trading in Company's securities) shall remain closed from February 07, 2020 to February 16, 2020 (both days inclusive) in connection with the meeting of Board of Directors of the Company, scheduled to be held on Friday the 14th day of February, 2020 at 2.00 p.m. to consider approve and take on record the Un-audited Financial Results for the Third quarter ended as on 31st December, 2019 The trading window will open after 48 hours from the announcement of the Company's Un-audited Financial Results to the Stock Exchanges.05-02-2020
KHAITAN (INDIA) LTD. - 590068 - Board Meeting Intimation for Our Board Of Directors Will Meet On Friday, The 14Th Day Of February, 2020 At 2.00 P.M.
KHAITAN (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve We are to inform you that our Board of Directors will meet on Friday, the 14th day of February, 2020 at 2.00 P.M. at Registered Office at 'Everest House', 20th Floor, 46-C J.L. Nehru Road, Kolkata - 700071. The Agenda interalia includes: i)To consider, approve and take on record the Un-audited Financial Results (Provisional) for the Third quarter of the financial Year ended 31.03.2020 and nine months ended as on 31st December, 2019 ii)To fix day, date, time and venue of Extraordinary General Meeting (EGM) of the members of the Company, for appointment of Statutory Auditors by Member of the Company to fill up the casual vacancy caused by the Resignation of the outgoing Auditors. iii)To consider closure of the Register of Member if required iv)To appoint the Agency to provide E voting facility to the members for the EGM v)To appoint Scrutinizer to conduct E - voting and the Voting at EGM. vi)To consider and approve draft notice of EGM vii)To consider any other matter05-02-2020