Board Meeting Intimation for To Consider And Approve Un-Audited Financial Results For The Quarter Ended 30.06.2018.
KHAITAN (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve To consider and approve un-audited financial results for the quarter ended 30.06.2018. Statement Of Investor Complaints For The Quarter Ended June 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 Board Meeting-Outcome of Board Meeting
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 7th Day of July, 2018, inter-alia has approved the following: (i) Appointment of Mrs. Sujata Sarkar (DIN: 08173535), as Non-Executive Additional Woman Director w.e.f 07.07.2018.... Announcement under Regulation 30 (LODR)-Resignation of Director
Intimation of Resignation of Mrs. Sulekha Dutta as Executive Director of the company w.e.f 09.07.2018. Notice Of Board Meeting Scheduled To Be Held On 07Th Day Of July, 2018
Ref : BSE Security Code: 590068, NSE Symbol: KHAITANLTD In terms of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 we are to inform you that the Board of Directors will meet on Saturday the 7th day of July, 2018 at 1.00 P.M. at our Registered Office at ' Everest House', 20th Floor, 46-C J.L. Nehru Road, Kolkata - 700071. The Agenda Inter-alia includes:... Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Sub: Intimation in relation to resignation of Mrs. Sulekha Dutta as a Company Secretary of the Company In terms of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we are to inform that, Mrs. Sulekha Dutta (PAN : AHAPD4350K) vide mail dated 25th June, 2018 has informed the company of her resignation as Company Secretary of the Company with effect from 30th June,2018.... Clarification On The Audited Financial Results Submitted For The Quarter And Year Ended 31St March, 2018
Sub: Clarification on the Audited Financial Results submitted for the Quarter and Year Ended 31st March, 2018 In reference to our letter dated 30th May, 2018 regarding Outcome of Board Meeting- Submission of Audited Financial Results for the Quarter and Year ended 31st March, 2018 it has come to our observation that due to oversight the standalone Audited Report along with Reconciliation of Equity has not been submitted.... Publication Of Board Meeting Notice
Publication of Board meeting notice of Khaitan (India) Limited scheduled to be held on Wednesday 30th May, 2018 at 2.00 PM