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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 fronn 14. I I .2019 vide their letter dated 14.1 1.2019. 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
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KHAITAN (INDIA) LTD. - 590068 - Closure of Trading Window

 In this connection the date of closure of trading window for dealing in the securities of the Company pursuant to provisions of Securities and Exchange Board of India (Prohibition of Insider Trading)Regulations and as per the terms of "Code of Conduct for Prevention of Insider Trading"of the Company is extended upto December 21, 2019 and will re-open on December 22, 2019.
05-12-2019
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KHAITAN (INDIA) LTD. - 590068 - Board Meeting Intimation for Adjournment Of Board Meeting As On 05Th December, 2019

 KHAITAN (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/12/2019 ,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:31:2019-20 dated 24.11.2019)had to be re-adjourned in view of the clarification and further information desired by the Audit Committee for recomendation of the Un-audited Financial Results for quarter ended 30th September,2019 for approval by Board of Directors and as the Financial Results are yet to be reviewed by the statutory auditors of the Company. The Company requires some more time for same. The Meeting is now rescheduled to be held on Thursday,the 19th December,2019 at 2.00 P.M. in terms of provision of Companies Act, 2013 with the same agenda as mentioned in letter dated 02.11.2019.
05-12-2019
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KHAITAN (INDIA) LTD. - 590068 - Closure of Trading Window

 This is to inform you that the Board Meeting held at 2.00 P.M. had to be adjourned in view of the clarification and further information desired by the Audit Committee for recommendation of the Un-audited Financial Results for quarter ended 30th September,2019 for approval by Board of Directors and as the Financial Results are yet to be reviewed by the statutory auditors of the Company. The Company requires some more time for same. The Meeting is now rescheduled to be held on Thursday,the 05th December,2019 at 2.00 P.M. with the same agenda as mentioned in letter dated 02.11.2019. Further, in this connection the date of closure of trading window for dealing in the securities of the Company pursuant to provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations and as per the terms of "Code of Conduct for Prevention of Insider Trading" of the Company is extended up to December 07, 2019 and will re-open on 8th December, 2019.
21-11-2019
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KHAITAN (INDIA) LTD. - 590068 - Board Meeting Intimation for Reschedule Of Board Meeting

 KHAITAN (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2019 ,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:30:2019-20 dated 14.1 1.2019) had to be adjourned in view of the clarification and further information desired by the Audit Committee for recommendation of the Un-audited Financial Results for quarter ended 30th September,2()19 for approval by Board of Directors and as the Financial Results are yet to be reviewed by the statutory auditors of the Company. The Company requires some more time for same. The Meeting is now rescheduled to be held on Thursday,the 05th December,2019 at 2.00 P.M. in terms of provision of Companies Act, 2013 with the same agenda as mentioned in letter dated 02. I I .2019.
21-11-2019
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KHAITAN (INDIA) LTD. - 590068 - Board Meeting Intimation for Adjournment Of Board Meeting

 KHAITAN (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/11/2019 ,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:27:2019-20 dated 02.11.2019) had to be adjourned in view of the clarification and further information desired by the Audit Committee for recommendation of the Un-audited Financial Results for quarter ended 30th September, 2019 for approval by Board of Directors and as the Financial Results are yet to be reviewed by the statutory auditors of the Company. The Company requires some more time for the same. The Meeting is now scheduled to be held on Thursday, the 21st November, 2019 at 2.00 P.M. in terms of provision of Companies Act, 2013 with the same agenda as mentioned in letter dated 02.11.2019. Further, in this connection the date of closure of trading window for dealing in the securities of the Company is extended up to November 23, 2019 and will re-open on November 24, 2019.
14-11-2019
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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 November 07, 2019 to November 16, 2019 (both days inclusive) in connection with the meeting of Board of Directors of the Company, scheduled to be held on Thursday the 14th day of November, 2019 at 2.00 p.m. to consider approve and take on record the Un-audited Financial Results for the Second quarter ended as on 30th September, 2019 The trading window will open after 48 hours from the announcement of the Company's Un-audited Financial Results to the Stock Exchanges. The above is for your information and records
02-11-2019
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KHAITAN (INDIA) LTD. - 590068 - Board Meeting Intimation for I) To Consider Approve And On Record The Un-Audited Financial Results (Provisional) For The Second Quarter And Six Months Ended As On 30Th September, 2019 Ii) To Consider Any Other Matter With The Permission Of The Chairman

 KHAITAN (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve In terms of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are to inform you that our Board of Directors will meet on Thursday, the 14th day of November, 2019 at 2.00 P.M. at Registered Office at 'Everest House', 20th Floor, 46-C J.L. Nehru Road, Kolkata - 700071. The Agenda inter includes. i) To consider approve and on record the Un-audited Financial Results (Provisional) for the Second quarter and six months ended as on 30th September, 2019 ii) To consider any other matter with the permission of the Chairman The above is for your information and records
02-11-2019
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Khaitan (India) Ltd - 590068 - Submission Of Reconciliation Of Share Capital Audit Report For The Quarter Ended 30Th September,2019

 Please find herewith enclosed Reconciliation of Share Capital Audit Report dated 21.10.2019 (from Mr. B.N.Khandelwal, Practicing Company Secretary) for the purpose of reconciliation of the total Admitted Capital with both the Depositories and the total issued Capital for the Quarter Ended 30th September, 2019 in accordance with SEBI Circular no CIRJMRD/DP/30/2010 Dated September, 06, 2010. Thanking you
21-10-2019
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KHAITAN (INDIA) LTD. - 590068 - Regulation 40 (10) - PCS Certificate - For Transfer Please Find Enclosed Letter

 Please find enclosed letter
21-10-2019
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