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Khaitan (India) Ltd - 590068 - Outcome of Board Meeting

 Dear Sir, Sub: Adjournment of Board Meeting as 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 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. This is for your information and records. Thanking You Yours faithfully For KHAITAN (INDIA) LIMITED SUNAY KRISHNA KHAITAN (DIRECTOR) DIN: 07585070
19-02-2019
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KHAITAN (INDIA) LTD. - 590068 - Board Meeting Intimation for Sub: Adjournment Of Board Meeting As On 14.02.2019

 KHAITAN (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve This is to inform you that the Board Meeting held at 2.00 p.m. (as per our letter Ref:KIL:SEC:42::2018-19 dated 04.02.2019) had to be adjourned in view of the clarifications and further information desired by Board Members for approval of Unaudited Financial Results, etc. and as the Company requires some more time to compile the same. The Meeting will now be held on Tuesday the 19th February, 2019 at 2.00 p.m. in terms of provision of Companies Act, 2013. This is for your information and records.
14-02-2019
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Khaitan (India) Ltd - 590068 - Board Meeting Intimation for (L) To Consider Approve And Take On Record The Un-Audited Financial Results (Provisional) Tor The Third Quarter And Nine Months Endedason 3 December, 2018 (2) 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 14/02/2019 ,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 Thursday the 14thdayof February,2019at2.00P.M.at RegisteredOfficeat'' EverestHouse'',20thFloor.46-0.J.L.Nehru Road, Kolkata - 700071. The Agenda inter includes: (l) To consider approve and take on record the Un-audited Financial Results (Provisional) tor the third quarter and nine months endedason 3 December, 2018 (2) To consider any other matter with the permission of the Chairman'' The above is for your information and records
05-02-2019
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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 February 7. 2()19 to February 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 February, 2019 at 2.00 p.m. to consider approve and take on record the Un- audited Financial Results (Provisional) for the third quarter and nine months ended as on 3 ISt December, 2018 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
05-02-2019
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Khaitan (India) Ltd - 590068 - Board Meeting Intimation for 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 Thursday The 14Th Day Of February, 2019 At 2.00 P.M. At Registered Office At ' Everest House', 20Lh Floor. 46-C J.L. Nehru Road, Kolkata - 700071. The Agenda Inter Includes: (1) To Consider Approve And Take On Record The Un-Audited Financial Results (Provisional) For The Third Quarter And Nine Months Ended As On 31St December, 2018 (2) 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 13/02/2019 ,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 Thursday the 14th day of February, 2019 at 2.00 P.M. at Registered Office at ' Everest House', 20lh Floor. 46-C J.L. Nehru Road, Kolkata - 700071. The Agenda inter includes: (1) To consider approve and take on record the Un-audited Financial Results (Provisional) for the third quarter and nine months ended as on 31st December, 2018 (2) To consider any other matter with the permission of the Chairman'
05-02-2019
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Khaitan (India) Ltd - 590068 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 This is to inform that Mr. Manoj Kumar Jain (PAN No. ACJPJ8625R) holding the position of Chief Financial Officer, Company Secretary and Compliance Officer has tendered his resignation with effect from 01st February, 2019. We are enclosing herewith the mail dated 02.02.2019 in this relation received from Mr. Manoj Kumar Jain.
02-02-2019
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Khaitan (India) Ltd - 590068 - Statement Of Investor Complaints For The Quarter Ended December 2018

 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 :- MANOJ KUMAR JAINDesignation :- Company Secretary and Compliance Officer
21-01-2019
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KHAITAN (INDIA) LTD. - 590068 - Shareholding for the Period Ended December 31, 2018

 Khaitan (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
21-01-2019
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Un- Audited Financial Results For The Second Quarter And Six Months Ended On 30Th September, 2018.

 Dear Sir, Sub: Outcome of Board Meeting held on 14th November, 2018 Ref: BSE Security Code: 590068, NSE Symbol: KHAITANLTD This is to inform you that the Board at its meeting held on Wednesday 14th November, 2018, inter-alia has approved and taken on record the Un- Audited Financial Results for the Second Quarter and Six Months ended on 30th September, 2018....
14-11-2018
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Closure of Trading Window

 Ref: KIL:SEC:33:2018-19 Date 02/11/2018 Dear Sir, 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 November 7, 2018 to November 16, 2018 (both days...
03-11-2018
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