KHAITAN (INDIA) LTD. - 590068 - Fixes Book Closure for AGM (Cut-off date for e-voting)
Khaitan (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2019 to September 27, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 27, 2019. Khaitan (India) Ltd - 590068 - Closure of Trading Window
The Share Transfer Books of the Company will remain closed from Friday 20th September, 2019 to Friday 27th September, 2019 (both days inclusive) for the Annual General Meeting The Annual General Meeting is scheduled to be held on Friday 27th September, 2019 at Bharatity Bhasha Parishad , 36A Shakespeare Sarani, 4th Floor, Kolkata - 700017 at 11.00 A.M. The remote e-voting period shall begin on Tuesday, 24th September, 2019, at 9.00 A.M. and ends on Thursday, 26th September, 2019 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, Thursday, 19th September, 2019 may cast their votes electronically' KHAITAN (INDIA) LTD. - 590068 - Un- Audited Financial Results For The Quarter Ended 30Th June, 2019
This is to inform you that the Board at its meeting held on Tuesday, 13th August, 2019, inter-alia has approved and taken on record the Un- Audited Financial Results for the Quarter ended 30th June, 2019. The meeting of the Board of Director of the company commenced at 2.00 p.m. and concluded at 8.00 p.m. you may take the above information on your records. KHAITAN (INDIA) LTD. - 590068 - Outcome of Board Meeting
Dear Sir, This is to inform you that the Board at its meeting held on Tuesday, 13th August, 2019, inter-alia has approved and taken on record the Un- Audited Financial Results for the Quarter ended 30th June, 2019. The Board of the Company have approved as follows:- The Share Transfer Books of the Company will remain closed from Friday 20th September, 2019 to Friday 27th September, 2019 (both days inclusive) for the Annual General Meeting The Annual General Meeting is scheduled to be held on Friday 27th September, 2019 at Bharatity Bhasha Parishad , 36A Shakespeare Sarani, 4th Floor, Kolkata - 700017 at 11.00 A.M. The remote e-voting period shall begin on Tuesday, 24th September, 2019, at 9.00 A.M. and ends on Thursday, 26th September, 2019 at 5.00 P.M. The meeting of the Board of Director of the company commenced at 2.00 p.m. and concluded at 8.00 p.m. you may take the above information on your records. Khaitan (India) Ltd - 590068 - Closure of Trading Window
Sub: Closure of Trading Window Reg: SEBI (Prohibition of Insider Trading) Regulations, 2015 Ref: BSE Security Code 590068, NSE Symbol:KHAITANLTD 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 August 06, 2019 to August 15, 2019 (both days inclusive) in connection with the meeting of Board of Directors of the Company, scheduled to be held on Tuesday the 13th day of August, 2019 at 2.00 p.m. to consider approve and take on record the Un-audited Financial Results for the first quarter ended as on 30th June, 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 Khaitan (India) Ltd - 590068 - Board Meeting Intimation for Board Of Directors Will Meet On Tuesday, The 13Th Day Of August, 2019 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 13/08/2019 ,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 Tuesday, the 13th day of August, 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. 1. To consider approve and on record the Un-audited Financial Results (Provisional) for the first quarter and three months ended as on 30th June, 2019 2. To fix date, time venue of Annual General Meeting. 3. To consider closure of Register of Member. 4. To consider and approve draft notice of Annual General Meeting 5. To consider any other matter with the permission of the Chairman 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 Tuesday, the 13th day of August, 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. 1. To consider approve and on record the Un-audited Financial Results (Provisional) for the first quarter and three months ended as on 30th June, 2019 2. To fix date, time venue of Annual General Meeting. 3. To consider closure of Register of Member. 4. To consider and approve... Khaitan (India) Ltd - 590068 - Board Meeting Intimation for Board Of Directors Will Meet On Tuesday, The 13Th Day Of August, 2019 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 13/08/2019 ,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 Tuesday, the 13th day of August, 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. 1. To consider approve and on record the Un-audited Financial Results (Provisional) for the first quarter and three months ended as on 30th June, 2019 2. To fix date, time venue of Annual General Meeting. 3. To consider closure of Register of Member. 4. To consider and approve draft notice of Annual General Meeting 5. To consider any other matter with the permission of the Chairman KHAITAN (INDIA) LTD. - 590068 - Submission Of Compliance Regarding Confirmation Of Dematerialisation As Per Section 74(5) Of Securities And Exchange Board Of India (Depositories And Participants) Regulations, 2018
Pursuant to Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 we here with submit the Compliance Certificate certifying that we are maintain all the activities in relation to electronics share transfer with M/s MAHESHWARI DATAMATICS PVT.LTD. for the period from 01/04/2019 to 30/06/2019 for your records. KHAITAN (INDIA) LTD. - 590068 - Submission Of Quarterly Statement Of Grievance Redressal Mechanism For The Quarter Ended 30 Th June, 2019 Under Regulation 13 Of Securities And Exchange Board Of India (SEBI) (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
Ref: BSE Security Code: 590068, NSE Symbol : KHAITANLTD Pursuant to Regulation 13 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') please find enclosed herewith a certified copy of Quarterly Statement on Grievance Redressal Mechanism for the Quarter Ended 30 th June, 2019 as received from our Registrar and Share Transfer Agent mentioning the number of investor complaints pending at the beginning of the Quarter, those received during the Quarter, those disposed of during the Quarter and those remaining unresolved at the end of the Quarter. KHAITAN (INDIA) LTD. - 590068 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer