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KHAITAN (INDIA) LTD. - 590068 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Sub: Intimation in relation to News Paper Publications to Board meeting of the Board of Directors of Khaitan (India) Ltd. to be held on 11-08-2023 Dear Sir, Further to our letter no KIL:SEC:34:2023-24, dated 31.07.2023. Pursuant to Regulation 47(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please note that the notice of the board meeting where un-audited financial results of the Company for the first quarter and three months ended 30th June, 2023 shall be discussed, was published in "The Echo of India, Kolkata" (English Newspaper) and "Arthik Lipi" (Bengali Newspaper) both date 01-08-2023. Copies of same are enclosed for your information and records.
01-08-2023
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KHAITAN (INDIA) LTD. - 590068 - Board Meeting Intimation for To Consider, Approve And Take On Record The Un-Audited Financial Results (Provisional) For The First Quarter Ended 30Th June, 2023 And Any Other Matters

 KHAITAN (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve 1. To grant leave of absence, if any. 2. To read, confirm the minutesof the previous meeting held on 21-07-2023. 3.To consider, approve and takeon record the Un-audited Financial Results (Provisional)for the first quarter and three months ended as on 30th June, 2023. 4. To consider Secretarial AuditReport as on 31-03-2023. 5. To finalise and approve Director's Report for the year ended 31-03-2023. 6. To considerre-appointment of Whole Time Director. 7. To consider re-appointment ofretiring Directors. 8. To fix date, time venue ofAnnual General Meeting. 9. To consider closure ofRegister of Member. 10. To appoint Agency to provideE-voting facility to the members of the AGM. 11. To consider and approve draftnotice of Annual General Meeting. 12. To consider any other matterwith the permission of the Chairman.
31-07-2023
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KHAITAN (INDIA) LTD. - 590068 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 21ST July, 2023 And Disclosure Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 i) Appointment of Chief Financial Officer: ii) Appointment of Company Secretary & Compliance Officer:
21-07-2023
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KHAITAN (INDIA) LTD. - 590068 - Submission Of Quarterly Statement Of Grievance Redressal Mechanism For The Quarter Ended 30Th June, 2023 Under Regulation 13 Of Securities And Exchange Board Of India (SEBI) (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 Please find enclosure
18-07-2023
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KHAITAN (INDIA) LTD. - 590068 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find the enclosed
15-07-2023
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KHAITAN (INDIA) LTD. - 590068 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 In terms of provisions of Regulation 30 of SEBI( Listing Obligation & Disclosure Requirements) Regulation 2015, please be informed that Mr. Sunay Krishna Khaitan (PAN: BTMPK5794F), Chief Financial Officer(CFO) of the Company, has tendered his resignation from the position of Chief Financial Officer (CFO) due to preoccupation with other responsibilities in relation to the Company with effect from 21-07-2023.
15-07-2023
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KHAITAN (INDIA) LTD. - 590068 - Board Meeting Intimation for Board Of Directors Will Meet On Friday, The 21St Day Of July, 2023 At 11.30 A.M. At Registered Office At 'Everest House', 20Th Floor, 46-C J.L. Nehru Road, Kolkata - 700071

 KHAITAN (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2023 ,inter alia, to consider and approve (i) To consider and approve the appointment of Chief Financial Officer (CFO) in place of Mr. Sunay Krishna Khaitan, who shall act as CFO till appointment of new CFO. (ii) To consider and approve the appointment of Company Secretary & Compliance Officer. (iii) To consider any other matter with the permission of the Chairman.
13-07-2023
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KHAITAN (INDIA) LTD. - 590068 - Closure of Trading Window

 Pursuant to the Internal Code of Conduct for Prevention of Insider Trading framed by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) please note that the "Trading Window" (i.e., period to deal in the Company''s shares) shall remain closed from 1st July 2023 till the end of 48 hours after the declaration of unaudited Financial Results of the Company for the First Quarter ending 30th June 2023. The date of the Board Meeting shall be informed in due course.
30-06-2023
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KHAITAN (INDIA) LTD. - 590068 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find the enclosure
02-06-2023
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Annual report for Khaitan (India) Ltd. for FY-2023
31-05-2023
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