Khaitan (India) Ltd - 590068 - Shareholding for the Period Ended June 30, 2019
Khaitan (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here15-07-2019
15-07-2019
KHAITAN (INDIA) LTD. - 590068 - Newspaper Publication Of Results For The Period And Year Ended 31.03.2019
Newspaper publication of results for the period and year ended 31.03.201905-06-2019
KHAITAN (INDIA) LTD. - 590068 - Updated Rectified Results
Updated rectified results are being uploaded. There is no change in figures.30-05-2019
Khaitan (India) Ltd - 590068 - Financial Results
This is to inform you that the Board at its meeting held on Wednesday 29th May, 2019, inter-alia has approved and taken on record the Audited Financial Results for the Forth Quarter / Finacial Year ended 31st March, 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 Audited Financial Results for the year ended 31st March, 2019 Mr. Pradip Haldar (ACS 50353) has been appointed as the Company Secretary & Compliance Offier and Key Management Personnel of the Company with effect from 29th May, 2019. The meeting of the Board of Directors of the company commenced at 2.00 p.m. and concluded at 7.30 p.m. As the electricity and internet services were down at that time and also the secretarial staff were off for the day, therefore the outcome could not be uploaded yesterday.30-05-2019
KHAITAN (INDIA) LTD. - 590068 - Outcome of Board Meeting
This is to inform you that the Board at its meeting held on Wednesday 29th May, 2019, inter-alia has approved and taken on record the Audited Financial Results for the Forth Quarter / Finacial Year ended 31st March, 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 Audited Financial Results for the year ended 31st March, 2019 Mr. Pradip Haldar (ACS 50353) has been appointed as the Company Secretary & Compliance Offier and Key Management Personnel of the Company with effect from 29th May, 2019. Brief Profile of Mr. Pradip Halder is mentioned below for your reference. Mr.Pradip Halder has done his graduation in the field of Bachelor Commerce (Accounting & Finance, Honours) from University of Calcutta. He is an associate member of the Institute of Company Secretaries of India. Pradip Halder has a work experience of 3 years.30-05-2019
Khaitan (India) Ltd - 590068 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report24/05/2019 3 Name of the Certifying Firm PRIYA NARNOLIA 4 Name of the Certifying Individual PRIYA NARNOLIA 5Membership TypeACS 6 Membership Number 47211 7 CP No. 17480 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes28-05-2019
Khaitan (India) Ltd - 590068 - Board Meeting Intimation
KHAITAN (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve In terms of Regulation 29 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 Wednesday the 29th day of May, 2019 at 2.00 P.M. at Registered Office at 'Everest House', 20 th Floor, 46-C J.L. Nehru Road, Kolkata -700071. The Agenda inter includes:- (1) To consider approve and take on record the Audited Financial Results for the forth quarter and year ended as on 31 st March, 2019 (2) To consider, approve and take on record the Profit and Loss account, Balance Sheet, Directors'' Report, Auditors'' report, Cash Flow Statement for the year 2018-19. (3) To approve the publication of Audited financial Results for the year 2018-19 (4) (a) To fix date, time and venue of Annual General Meeting (b) To consider closure of Register of Members To consider any other matter with the permission of the Chairman'18-05-2019
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 May 22, 2019 to May 31, 2019 (both days inclusive) in connection with the meeting of Board of Directors of the Company, scheduled to be held on Wednesday the 29th day of May, 2019 at 2.00 p.m. to consider approve and take on record the Un-audited Financial Results (Provisional) for the fourth quarter and year ended as on 31 st March, 2019 The trading window will open after 48 hours from the announcement of the Company's un-audited Financial Results to the Stock Exchanges.18-05-2019
Khaitan (India) Ltd - 590068 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
Reg : SEBI Circular no CIR/MRD/DP/30/2010 Dated September,06,2010 Please find herewith enclosed Reconciliation of Share Capital Audit Report dated 12.04.2019 (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 31st March, 2019 in accordance with SEBI Circular no CIR/MRD/DP/30/2010 Dated September,06,2010.23-04-2019