Outcome Of The Board Meeting Originally Scheduled To Be Held On 30.05.2017- Re-Adjournment For Want Of Quorum
REF: KIL/2017-1810th June, 2017 The National Stock Exchange of India Ltd. BSE Limited (Bombay Stock Exchange) Dear Sir, Sub: Outcome of the Board Meeting originally scheduled to be held on 30.05.2017- Re-adjournment for want of Quorum Ref: Out Letter No. KIL/2017-18 dated 22.05.2017... Outcome of Board Meeting
Dear Sir, This is to inform you that pursuant to the provisions of Section 174(4) of the Companies Act, 2013, the meeting of the Board of Directors of M/s Khaitan (India) Limited, which was originally scheduled to be held on Tuesday, 30th May, 2017 at 2.00 P.M. at Everest House, 20th Floor, 46C, J.L. Nehru Road, Kolkata 700071 and adjourned for want of quorum, is re-adjourned for want of quorum due to non availability of majority of requisite Board members.... Updates on Acquisition
June 2, 2017 To The National Stock Exchange of India Ltd., Mumbai Listing Department Exchange Plaza, 5th Floor Plot No. C/1, G Block Bandra Kurla Complex Bandra East Mumbai-400 051 BSE Ltd. (Bombay Stock Exchange) Dept. of Corporate Services... Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sunay Krishna Khaitan Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sunil Krishna Khaitan Updates on Acquisition
To The National Stock Exchange of India Ltd., Mumbai Listing Department Exchange Plaza, 5th Floor Plot No. C/1, G Block Bandra Kurla Complex Bandra East Mumbai-400 051 BSE Ltd. (Bombay Stock Exchange) Dept. of Corporate Services Floor 25, P.J. Towers, Dalal Street Mumbai-400 001 Dear Sirs,... Outcome of Board Meeting
The National Stock Exchange of India Ltd. BSE Limited (Bombay Stock Exchange) Dear Sir, Reg: BSE Security Code: 590068, NSE Symbol: KHAITANLTD This is to inform you that pursuant to the provisions of Section 174(4) of the Companies Act, 2013, the meeting of the Board of Directors of M/s Khaitan (India) Limited scheduled to be held on Tuesday, 30th May, 2017 at 2.00 P.M. at Everest... Newspaper Advertisement : Publication Of Notice
Intimation in relation to Publication of Advertisement in newspaper relating to Board Meeting Scheduled to be held on 30th May, 2017 Notice Is Hereby Given That The Meeting Of The Board Of Directors Of Khaitan (India) Limited Will Be Held On Tuesday The 30Th May, 2017 At 2.00 P.M At 46-C J L Nehru Road, Kolkata-700071 Inter-Alia To Consider And Approve The Audited Financial Results For The Year Ended 31St March 2017.
Notice is hereby given that the meeting of the Board of Directors of Khaitan (India) Limited will be held on Tuesday the 30th May, 2017 at 2.00 P.M at 46-C J L Nehru Road, Kolkata-700071 inter-alia to consider and approve the Audited Financial Results for the year ended 31st March 2017. The notice is also available on the Company's Website at www.khaitansugar.com and may also be available on website of the stock exchange at www.nseindia.com Compliance Certificate Under Reg. 7(3)
KIL/SD/2017-18 April 19, 2017 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: KHAITAN LTD Pursuant to regulation 7(3) of Securities...