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Compliance Certificate Under Regulation 7(3) Of SEBI LODR Regulations 2015 For The Half Year Ended 30.09.2017

 Sub: Submission of Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015-Reg Pursuant to regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby submit the Compliance Certificate certifying that we are maintaining all the activities in relation to both physical and electronic share transfer with M/s Maheshwari Datamatics Pvt. Ltd....
23-10-2017
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Statement Of Investors Complaint For The Quarter Ended 30.09.2017

 Pursuant to Regulation 13 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations') please find enclosed herewith a certified copy of Quarterly Statement on Grievance Redressal Mechanism for the Quarter ended 30th September, 2017 as received from our Registrar and Share Transfer Agent mentioning the number of Investor Complaints pending at the beginning of the Quarter, those...
21-10-2017
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Shareholding for the Period Ended September 30, 2017

 Khaitan (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here
18-10-2017
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Scrutinizer's Report

 Sub: Revised Voting Results at 80th AGM held on 26.09.2017 under Reg. 44 of SEBI(LODR), Regulations, 2015 & Consolidated Scrutiniser Report pursuant to Section 108 of the Companies Act, 2013 and Companies (Management & Administration)Rules, 2014 as amended.
05-10-2017
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Scrutinizer's Report

 Please find below details of the voting results at the 80th Annual General Meeting of the company held on 26th September, 2017, in the prescribed format pursuant to the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Date of AGM 26th September, 2017 Total number of Share Holders on Record Date (i.e. 19 September, 2017 - Cut-off date for Remote E voting purpose and Poll at AGM) 3077...
28-09-2017
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Outcome of AGM

 The 80th Annual General Meeting of the Members of the company was held on 26.09.2017 from 2:00 p.m. to 2.30 p.m. Mr. Sunay Krishna Khaitan, was elected as chairman.Requisite quorum was present.the company had extended the remote e-voting facility to the members of the company. the facility for voting through Poll Paper is made available at the meeting.The Chairman announced that the Results in respect of 7 Resolution shall be declared on...
26-09-2017
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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. Arun Kumar Kedia as an Independent Director of the Company In terms of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are to inform that, due to personal reasons...
20-09-2017
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Fixes Book Closure for AGM (Cut-off date for e-voting)

 Khaitan (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2017 to September 26, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 26, 2017.
12-09-2017
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AGM & Book Closure Details

 Dear Sir, Sub:- Intimation in relation to Closure of Share Transfer Books, Date, time and venue of Annual General Meeting and remote e- voting details Ref: BSE Security Code: 590068, NSE Symbol: KHAITANLTD NOTICE is hereby given that the Share Transfer Books of the Company will remain closed from Tuesday 19th September, 2017 to Tuesday 26th September, 2017 (both days inclusive) for the Annual General Meeting for the year 2016-17....
08-09-2017
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AGM On 26Th September 2017

 REF: KIL/2017-18 September, 5 2017 The National Stock Exchange of India Ltd. BSE Ltd. (Bombay Stock Exchange). Dear Sir, Sub : Copy of Notice of Annual General Meeting scheduled to be held on Tuesday 26th September, 2017...
08-09-2017
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