KHAITAN (INDIA) LTD. - 590068 - Structured Digital Database (SDD) Compliance Certificate
Please find enclosed SDD compliance Certificate for Quarter ended September, 2023.12-10-2023
12-10-2023
KHAITAN (INDIA) LTD. - 590068 - MINUTES OF AGM
Minutes of 86th Annual General Meeting held on 29.09.2023 of the Company.11-10-2023
KHAITAN (INDIA) LTD. - 590068 - Submission Of Quarterly Statement Of Grievance Redressal Mechanism For The Quarter Ended 30Th September, 2023 Under Regulation 13 Of Securities And Exchange Board Of India (SEBI) (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
Please find the enclosed for your reference10-10-2023
KHAITAN (INDIA) LTD. - 590068 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed Submission of Compliance regarding confirmation of Dematerialisation as per section 74(5) of SEBI10-10-2023
KHAITAN (INDIA) LTD. - 590068 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find the enclosure29-09-2023
KHAITAN (INDIA) LTD. - 590068 - Shareholder Meeting / Postal Ballot-Outcome of AGM
OUTCOME OF AGM DATED 29.09.202329-09-2023
KHAITAN (INDIA) LTD. - 590068 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Notice of 86th Annual General Meeting (AGM) of Khaitan (India) Limited for the F.Y. 2022-202302-09-2023
KHAITAN (INDIA) LTD. - 590068 - Reg. 34 (1) Annual Report.
As per requirement of Regulation 34(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith a copy of the Annual Report along with Notice of the 86th Annual General Meeting of the company for the financial year 2022-23 which is scheduled to be held on Friday, 29th September, 2023. The Annual report is also available on the website of the Company i.e., khaitansugar.in under 'FINANCIAL RESULTS' tab (File Name: Annual Report for the Year of 2022-2023). Kindly take the same on record.02-09-2023