KHAITAN (INDIA) LTD. - 590068 - Related Party Transaction
Related Party Transaction30-05-2023
KHAITAN (INDIA) LTD. - 590068 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find the enclosure30-05-2023
KHAITAN (INDIA) LTD. - 590068 - Audited Financial Results For The Quarter And Financial Year Ended March 31, 2023 - SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 33 (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Audited Financial results of the Company along with copy of Statement issued by K. C. Bhattacherjee & Paul, Chartered Accountants, the Statutory Auditors of the company for the Fourth Quarter and financial year ended on 31st March, 2023 which have been duly approved by the Board of Directors of the company in its meeting held on today i.e. 30th May, 2023. The full format of the Unaudited Financial Results for the Second Quarter and Half Year ended 30th September, 2022 shall be available on the website of the Stock Exchanges www.nseindia.com, www.bseindia.com and also on the company''s website at www.khaitansugar.in30-05-2023
KHAITAN (INDIA) LTD. - 590068 - Audited Financial Results For The Quarter And Financial Year Ended March 31, 2023 - SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 33 (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Audited Financial results of the Company along with copy of Statement issued by K. C. Bhattacherjee & Paul, Chartered Accountants, the Statutory Auditors of the company for the Fourth Quarter and financial year ended on 31st March, 2023 which have been duly approved by the Board of Directors of the company in its meeting held on today i.e. 30th May, 2023. The full format of the Unaudited Financial Results for the Second Quarter and Half Year ended 30th September, 2022 shall be available on the website of the Stock Exchanges www.nseindia.com, www.bseindia.com and also on the company''s website at www.khaitansugar.in30-05-2023
KHAITAN (INDIA) LTD. - 590068 - Board Meeting Outcome for Outcome Of Meeting Of Board Directors Of Khaitan (India) Limited Held On 30Th May, 2023
Audited Financial Results for the quarter and financial year ended March 31, 2023 - SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Appointment of Chief Financial Officer Appointment of CS Alpana Sethia, Practicing Company Secretaries as the Secretarial Auditor of the Company for the FY 2022 - 23 and 2023 - 2024.30-05-2023
KHAITAN (INDIA) LTD. - 590068 - Intimation Of Resignation Of CS Minu Rohila From The Position Of Secretarial Auditors Of The Company.
Respected Sir, This is to inform you that CS Minu Rohila, holding FCS No. 1182, C.P. No. 17268 resigned from the position of Secretarial Auditors of the company due to preoccupation with effect from 22-05-2023. We are enclosing herewith her resignation letter (Email) dated 22-05-2023 for your ready reference. This is for your information and records. Thanking you, Yours faithfully, For Khaitan (India) Limited Sunay Krishna Khaitan Executive Director (DIN: 07585070) Encl. as stated23-05-2023
KHAITAN (INDIA) LTD. - 590068 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find the newspaper publication dated 19.05.202319-05-2023
KHAITAN (INDIA) LTD. - 590068 - CERTIFICATE OF NON- DISQUALIFICATION OF DIRECTORS
Respected Sir, In terms Regulation 34(3) read with Schedule V Para C (10) (i) of Schedule V of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we are enclosing herewith the Certificate of Non Disqualification of Directors for the Financial Year Ended on March 31, 2023, obtained from CS Alpana Sethia, Practicing Company Secretaries (ACS: 15758, C.P No. 5098). Please note that the above is for your information and records. Thanking You Yours faithfully For KHAITAN (INDIA) LIMIED Sunay Krishna Khaitan Executive Director (DIN: 07585070)17-05-2023
KHAITAN (INDIA) LTD. - 590068 - Board Meeting Intimation for Board Of Directors Will Meet On Tuesday, The 30Th Day Of May, 2023 At 2.00 P.M.
KHAITAN (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve In terms of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are to inform you that our Board of Directors will meet on Tuesday, the 30th day of May, 2023 at 2.00 P.M. at Registered Office at 'Everest House', 20th Floor, 46-C J.L. Nehru Road, Kolkata - 700071. The Agenda inter includes. (i) To consider and approve the appointment of Chief Financial Officer (CFO) (ii) To consider approve and take on record the Audited Financial Results for the fourth quarter and Financial Year ended as on 31st March, 2023 (iii) To consider, approve and take on record the Profit & Loss Account, Balance Sheet, Director Report, Auditors Report, Cash Flow Statement for the year 2022-23 (iv) To approve the publication of Audited Financial Results for the year 2022-23. (v) To consider any other matter with the permission of the Chairman.17-05-2023
KHAITAN (INDIA) LTD. - 590068 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
This is to inform you that Mr. Pradip Halder, holding PAN: AIRPH7882C, resigned from the company''s position of Company Secretary & Compliance Officer due to a new opportunity with a company with effect from 14-05-2023. We are enclosing herewith his resignation letter dated 25-04-2023 for your ready reference.29-04-2023