Khaitan (India) Ltd - 590068 - Share Capital Audit Report
Share Capital Audit Report25-01-2020
KHAITAN (INDIA) LTD. - 590068 - Shareholding for the Period Ended December 31, 2019
Khaitan (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here20-01-2020
Khaitan (India) Ltd - 590068 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please refer enclosure13-01-2020
Khaitan (India) Ltd - 590068 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 Officer13-01-2020
KHAITAN (INDIA) LTD. - 590068 - Financial Result For The Sep, 2019 Quarter
In term of regulation 33 read with other relevant regulation of SEBI regulation 2015, please find the enclosed herewith copy of statement of unaudited financial results for the quarter ended 30th Sep, 2019.26-12-2019
Khaitan (India) Ltd - 590068 - Board Meeting Intimation for Board Meeting Rescheduled
KHAITAN (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/12/2019 ,inter alia, to consider and approve Further please note as the existing auditors of the company has resigned and as the new auditors need sometime for reviewing the Financials Results for quarter ended 30th September, 2019, the Meeting is now rescheduled to be held on 26.12.2019 at 2.00 P.M. in terms of provision of Companies Act, 2013 with the same agenda as mentioned in letter dated 02.11.201919-12-2019
Khaitan (India) Ltd - 590068 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Appointnnent of M/s. K C Bhattacherjee & Paul ( FRN 303026E) as Statutory Auditors of the Company with effect from 19th December, 2019 subject to approval by member in forth coming General Meeting of the company.19-12-2019
Khaitan (India) Ltd - 590068 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
This is to inform you the M/s. V. K. Tulsyan & Co. LLP Chartered Accounts, Kolkata (FRN326740E/E300015) had submitted resignation from the Statutory Auditors of the Company with effect from 14.11.2019 vide their letter dated 14.11.2019. The said letter was received on today. The reason cited for resignation is non - payment of Audit fees with respect to previous Financial Year 2018- 19. However as per records of the company fees has been cleared.19-12-2019