Disclosure of Voting results of AGM (Clause 35A)
Khaitan (India) Ltd has informed BSE regarding the details of Voting results at the 78th Annual General Meeting (AGM) of the Company held on September 30, 2015, under Clause 35A of Listing Agreement along with Consolidated Scrutinizer Report. Newspaper Advertisement of Notice of A G M
Khaitan (India) Ltd has submitted to BSE a copy of the Newspaper Advertisement of Notice of 78th Annual General Meeting. Fixes Book Closure for AGM (e-voting)
Khaitan (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2015 to September 30, 2015 (both days inclusive) for the purpose of 78th Annual General Meeting (AGM) of the Company to be held on September 30, 2015. Financial Results for June 30, 2015 (Standalone)
Khaitan (India) Ltd has informed BSE about the Standalone Financial Results for the period ended June 30, 2015. Resignation of Director
Khaitan (India) Ltd has informed BSE about the letter dated July 09, 2015 of Mr. Mahendra Kumar Jalan, Director of the Company resigning from the Directorship of the Company, which has been received by the Company on August 13, 2015. He has resigned due to his pre-occupation elsewhere. Shareholding Pattern For June 30, 2015
Khaitan (India) Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015. Outcome of EGM
Khaitan (India) Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on May 27, 2015. Financial Results for March 31, 2015 (Audited) (Standalone)
Khaitan (India) Ltd has informed BSE about the Standalone Financial Results for the period ended March 31, 2015. Combined report of scrutinizer for E-voting and Ballot Papers
Khaitan (India) Ltd has submitted to BSE a copy of the combined report of scrutinizer for E-voting and Ballot Papers for Extra Ordinary General Meeting which was held on May 27, 2015. E-voting
Khaitan (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from May 20, 2015 to May 27, 2015 (both days inclusive) for the purpose of Extra Ordinary General Meeting of the Company will be held on May 27, 2015 at 11.00 a.m. at Bharatiya Bhasha Parishad, 36-A, Shakespeare Sarani, Kolkata-700017....