Board Meeting-Closure of Trading Window
To, The National Stock Exchange of India Ltd. BSE Ltd. (Bombay Stock Exchange) 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 dealing... Board Meeting- Board Meeting On 30Th May, 2018
In terms of Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 we are to inform you that our Board of Directors will meet on Wednesday the 30th day of May, 2018 at 2.00 P.M. at Registered Office of the company at 'Everest House', 46-C, J. L. Nehru Road, Kolkata - 700071. The Agenda inter alia includes:... Compliance Certificate For The Half Year Ended 31.03.2018
Compliance certificate pursuant to Reg 40(9) & 40(10) for the half year ended 31.03.2018 Compliance Certificate Under Regulation 7(3)
Compliance certificate under regulation 7(3) for the period 01.10.2017-31.03.2018 Shareholding for the Period Ended March 31, 2018
Khaitan (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Announcement under Regulation 30 (LODR)-Resignation of Director
The National Stock Exchange of India Ltd. BSE Ltd. (Bombay Stock Exchange) Dear Sir, Ref: BSE Security Code 590068, NSE Symbol: KHAITANLTD Sub: - Intimation in relation to resignation of Mr. Anil Kumar Jain (DIN 07524177) as an Independent Director of the Company In terms of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are to inform that, due... 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 Friday, the 27th Day of April, 2018, inter-alia has approved the following: (i) Appointment of Mr. Sandip Chattopadhyay (DIN: 06875010), as Non-Executive Additional Director w.e.f 27.04.2018.... Statement Of Investor Complaints For The Quarter Ended March 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 :- Sulekha DuttaDesignation :- Authorised Signatory Board Meeting On 27Th April, 2018
REF: KIL: SEC: 02: 2018-19 17th April, 2018 The National Stock Exchange of India Ltd. BSE Ltd. (Bombay Stock Exchange) Dear Sir, 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,... Board Meeting :- Board Meeting On Friday 27Th March 2018
REF: KIL: SEC: 02: 2018-19 17th April, 2018 The National Stock Exchange of India Ltd. BSE Ltd. (Bombay Stock Exchange) Dear Sir, 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,...