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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 Wednesday The 14Th Day Of November , 2018 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 Take On Record The Un-Audited Financial Results (Provisional) For The Second Quarter And Half Year Ended As On 30Th September, 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 14/11/2018 ,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 14th day of November , 2018 at 2.00 P.M. at Registered Office at ' Everest House',...
03-11-2018
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Shareholding for the Period Ended September 30, 2018

Khaitan (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
23-10-2018
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Sub : Submission Of Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

Ref: KIL:SEC:27:2018-19 10th October , 2018 The National Stock Exchange of India Ltd BSE Ltd. (Bombay Stock Exchange) Dear Sir, Sub : Submission of Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') Ref: BSE Security Code: 590068, NSE Symbol: KHAITANLTD...
10-10-2018
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Statement Of Investor Complaints For The Quarter Ended September 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
10-10-2018
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Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Khaitan (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
03-10-2018
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Voting Results At 81St Annual General Meeting Held On 28Th September, 2018 Under Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Voting Results at 81st Annual General Meeting held on 28th September, 2018 under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
28-09-2018
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Shareholder Meeting / Postal Ballot-Outcome of AGM

Voting through ballot was conducted on all the following ordinary resolutions proposed in the notice calling the 81st Annual general Meeting: Ordinary Business 1.Adoption of Accounts for the financial year ended 31st March, 2018, the Balance Sheet as at that date and the Reports of the Directors and Auditors thereon 2.Appointment of Mr. Sunay Krishna Khaitan, Director who retire by rotation and offer herself for reappointment....
28-09-2018
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Intimation In Relation To News Paper Advertisement Relating To Meeting Of The Annual General Meeting Of Khaitan (India) Limited To Be Held On Friday, The 28Th Day Of September, 2018

Dear sir, Sub : Intimation in relation to News Paper Advertisement relating to meeting of the Annual General Meeting of Khaitan (India) Limited to be held on Friday, the 28th day of September, 2018 Further to our letter no KIL: SEC:20:2018-19 dated 28.08.2018 please find enclosed copies of published in 'The Financial Express' (English) and 'Sangbad Nazar' (Bengali) both dated 06.09.2018 cutting of News Paper Advertisement...
12-09-2018
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Sub:- Copy Of Notice Of Annual General Meeting Scheduled To Be Held On Friday, The 28Th September, 2018 Ref: BSE Security Code: , NSE Symbol: KHAITANLTD

Dear Sir, Sub:- Copy of Notice of Annual General Meeting scheduled to be held on Friday, the 28th September, 2018 Ref: BSE Security Code: 590068, NSE Symbol: KHAITANLTD Please find enclosed herewith the notice of Annual General Meeting that is Scheduled to be held on Saturday, the 28th September, 2018 at 11.00 A.M at the Bharatiya Bhasha Parishad, 36A, Shakespeare Sarani, Kolkata - 700 017....
05-09-2018
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Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sunay Krishna Khaitan, Khaitan Hotels Pvt Ltd and Shree Krishna Sunil Krishna Khaitan HUF (Karta: Sunil Krishna Khaitan)
31-08-2018
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