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Khaitan (India) Ltd - 590068 - Submission Of Compliance Certificate Under Regulation 40(9) And (10)) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 Pursuant to SEBI Guidelines, we are enclosing herewith the Compliance Certificate for the period from 1st October, 2018 to 31st March, 2019, half year ended 31st March, 2019 in respect of delivery of certificate of 'Listed Securities' obtained from M/s. B. N. Khandelwal , Practicing Company Secretary Please note that the above is for your information & records.
23-04-2019
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Khaitan (India) Ltd - 590068 - Shareholding for the Period Ended March 31, 2019

 Khaitan (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
18-04-2019
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Khaitan (India) Ltd - 590068 - 7 (3) Compliance Certificate

 7 (3) Compliance certificate
17-04-2019
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Khaitan (India) Ltd - 590068 - Statement Of Investor Complaints For The Quarter Ended March 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 :- SUNAY KRISHNA KHAITANDesignation :- Director
17-04-2019
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Khaitan (India) Ltd - 590068 - Outcome of Board Meeting

 Dear Sir, Sub: Outcome of Board Meeting held on 6th April, 2019 Ref: BSE Security Code: 590068, NSE Symbol: KHAITANLTD In terms of provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board at its meeting held on Saturday, the 6th April, 2019 inter-alia has approved the following: Appointment of Mr. Swapan Kumar Das as Chief Financial Officer of the company with effect from April 06.2019 Brief Profile of Mr. Swapan Kumar Das is as follows: Mr. Swapan Kumar Das is M. Com in Commerce and has more than three decades of Experience in Finance, Account and Administration in various industries including consumer durables. The meeting of the Board of Director of the company commenced at 11.00 a.m. and concluded at 02.00 p.m. You may take the above information on your records.
06-04-2019
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Khaitan (India) Ltd - 590068 - Board Meeting Intimation for Outcome Of Board Meeting Held On 6Th April, 2019

 KHAITAN (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/04/2019 ,inter alia, to consider and approve In terms of provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board at its meeting held on Saturday, the 6th April, 2019 inter-alia has approved the following: Appointment of Mr. Swapan Kumar Das as Chief Financial Officer of the company with effect from April 06.2019 Brief Profile of Mr. Swapan Kumar Das is as follows: Mr. Swapan Kumar Das is M. Com in Commerce and has more than three decades of Experience in Finance, Account and Administration in various industries including consumer durables. The meeting of the Board of Director of the company commenced at 11.00 a.m. and concluded at 02.00 p.m. You may take the above information on your records. Thanking You Yours faithfully For KHAITAN (INDIA) LIMITED SUNAY KRISHNA KHAITAN (DIRECTOR) DIN: 07585070
06-04-2019
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Khaitan (India) Ltd - 590068 - Board Meeting Intimation for Board Meeting For Appointment Of CFO And Other Matters

 KHAITAN (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/04/2019 ,inter alia, to consider and approve Board meeting for appointment of CFO and other matters
29-03-2019
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Khaitan (India) Ltd - 590068 - Outcome Of The Adjourned Board Meeting Held On Board Meeting On 14.02.2019 First Rescheduled To 19.02.2019 And Subsequently Rescheduled To 25.02.2019

 In terms of provisions SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board at its adjourned meeting held on Monday, the 25th February, 2019, (Original Board Meeting scheduled to be held on 14th February, 2019 was adjourned to Tuesday, the 19th February, 2019, and further adjourned to 25th February, 2019 due to clarifications and further information desired by Board of Directors for approval of unaudited Financial Results) inter-alia has approved the following:- 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, 2018. The meeting of the Board of Directors of the company commenced at 2.00 p.m. and concluded at 8.30 p.m. This is for your information and records.
26-02-2019
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Khaitan (India) Ltd - 590068 - Board Meeting Intimation for Sub: Outcome Of The Adjourned Board Meeting Held On Board Meeting On 14.02.2019 First Rescheduled To 19.02.2019 And Subsequently Rescheduled To 25.02.2019 Ref: BSE Security Code: 590068, NSE Symbol: KHAITANLTD

 KHAITAN (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2019 ,inter alia, to consider and approve In terms of provisions SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board at its adjourned meeting held on Monday, the 25th February, 2019, (Original Board Meeting scheduled to be held on 14th February, 2019 was adjourned to Tuesday, the 19th February, 2019, and further adjourned to 25th February, 2019 due to clarifications and further information desired by Board of Directors for approval of unaudited Financial Results) inter-alia has approved the following:- 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, 2018. The meeting of the Board of Directors of the company commenced at 2.00 p.m. and concluded at 8.30 p.m. This is for your information and records. Thanking You Yours faithfully,
25-02-2019
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Khaitan (India) Ltd - 590068 - Board Meeting Intimation for Adjournment Of Board Meeting As On 14.02.2019 First Rescheduled To 19.02.2019 And Subsequently Rescheduled To 25.02.2019

 KHAITAN (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/02/2019 ,inter alia, to consider and approve This is to inform you that the Board Meeting held first at 2.00 p.m. on 14.02.2019 (as per our letter Ref:KIL:SEC:42::2018-19 dated 04.02.2019) and subsequently at 2.00 p.m. on 19.02.2019 (as per our letter Ref:KIL:SEC:44::2018-19 dated 14.02.2019) had to be adjourned in view of the further clarifications and information desired by Board Members for approval of Unaudited Financial Results, etc. and as the accounts, finance and secretarial department of the company requires some more time to compile the same. The Meeting will now be held on Monday the 25th February, 2019 at 2.00 p.m. in terms of provision of Companies Act, 2013.
19-02-2019
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