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KHAITAN (INDIA) LTD. - 590068 - Submission Of Compliance Certificate Under Regulation 40(9) And (10)) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 Pursuant to SEBI Guidelines, we are enclosing herewith the Compliance Certificate for the year from 1st April 2022 to 31st March 2023, in respect of the delivery of the certificate of 'Listed Securities' obtained from CS. Alpana Sethia, Practicing Company Secretary (ACS: 15758, C.P No. 5098).
25-04-2023
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KHAITAN (INDIA) LTD. - 590068 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period Ended 31-03-2023

 Please find enclosed a Certificate dated April 4, 2023, for the financial year ended March 31, 2023, certifying that all activities in relation to both physical and electronic share transfer facilities (Dematerialization & Rematerialisation) are maintained by M/s MAHESHWARI DATAMATICS PRIVATE LIMITED (SEBI Registration No. INR000000353), the Registrar and Share Transfer Agent of Khaitan (India) Ltd.
25-04-2023
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KHAITAN (INDIA) LTD. - 590068 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we hereby submit the Compliance Certificate certifying that we are maintaining all the activities in relation to electronics share transfer with M/s MAHESHWARI DATAMATICS PVT.LTD., from the period of 01/01/2023 to 31/03/2023 for your records
21-04-2023
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KHAITAN (INDIA) LTD. - 590068 - Submission Of Quarterly Statement Of Grievance Redressal Mechanism For The Quarter Ended 31St March 2023 Under Regulation 13 Of Securities And Exchange Board Of India (SEBI) (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 13(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a certified copy of the Quarterly Statement on Grievance Redressal Mechanism for the Quarter Ended 31st March 2023 as received from our Registrar and Share Transfer Agent Maheshwari Datamatics Pvt. Ltd. mentioning the number of investor complaints pending at the beginning of the Quarter, those received during the Quarter, those disposed of during the Quarter and those remaining unresolved at the end of the Quarter
21-04-2023
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KHAITAN (INDIA) LTD. - 590068 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyKHAITAN (INDIA) LTD. 2CIN NO.L10000WB1936PLC008775 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 11.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: PRADIP HALDER Designation: COMPANY SECRETARY EmailId: KILSUGAR@GMAIL.COM Name of the Chief Financial Officer: SWAPAN KUMAR DAS Designation: CHIEF FINANCIAL OFFICER EmailId: KILSUGAR@GMAIL.COM Date: 12/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
12-04-2023
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KHAITAN (INDIA) LTD. - 590068 - Disclosure Under Regulation 31 (4) Of SEBI (SAST) Regulations, 2011 As On 31St March 2023

 With respect to the above-captioned subject, the Company has received the disclosure from "Promoter along with Promoter group and person acting in concert" details of Encumbrance of shares, directly or indirectly if any, for the financial year ending 31st March 2023 are enclosed herewith.
03-04-2023
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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 April, 2023 till the end of 48 hours after the declaration of Financial Results of the Company for the Fourth Quarter ending on 31st March, 2023. The date of the Board Meeting shall be informed in the due course.
30-03-2023
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KHAITAN (INDIA) LTD. - 590068 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 Sub: Intimation of Resignation of Mr. Swapan Kumar Das from the position of Chief Financial Officer (C.F.O.) of the Company Respected Sir, This is to inform you that Mr. Swapan Kumar Das, holding PAN: AGYPD0287C, resigned from the position of C.F.O. of the company due to medical reasons with effect from 01-04-2023. We are enclosing herewith his resignation letter dated 22-03-2023 for your ready reference. This is for your information and records. Thanking you Yours faithfully For Khaitan (India) Limited Pradip Halder Company Secretary and Compliance Officer
22-03-2023
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KHAITAN (INDIA) LTD. - 590068 - Intimation Under Regulation 30 (5) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations")

 In compliance with Regulation 30(5) of the Listing Regulations, please find the attached file containing the details of updated contact details of the Key Managerial Personnel (KMP) of the Company who have been jointly and/or severally authorized for the purpose of determining the materiality of an event or information and in respect of making the necessary disclosures to the Stock Exchange(s)
14-03-2023
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KHAITAN (INDIA) LTD. - 590068 - Intimation Under Regulation 30 (5) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations")

 In compliance with Regulation 30(5) of the Listing Regulations, please find the attached file containing the details of updated contact details of the Key Managerial Personnel (KMP) of the Company who have been jointly and/or severally authorized for the purpose of determining the materiality of an event or information and in respect of making the necessary disclosures to the Stock Exchange(s)
14-03-2023
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