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Khaitan (India) Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 590068 | NSE Symbol : KHAITANLTD | ISIN : INE731C01018 | Industry : Trading |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
19-Oct-2024 28-Oct-2024 Quarterly Results KHAITAN (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve Dear Sir In terms of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that our Board of Directors will meet on Monday 28th day of October 2024 at 2.00 P.M. at Registered Office of the company situated at Everest House 20th Floor 46-C J. L. Nehru Road Ko4kata -700071. The Agenda inter alia includes: i) To consider approve and on record the Un-audited Financial Results (Provisional) for the Second quarter and Six months ended as on 30th September 2024. ii) To consider any other matter with permission of Chair. In our letter date 25/09/2024 we have already communicated closure of trading window of the Company form 1st October 2024 till end of 48 hours after the declaration of Un-audited Financial Results of the Company for the Second Quarter ended 30th September 2024. Consequently the trading window will remain closed till 30th October 2024. Pursuant to Regulation 33 (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Unaudited 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 Second Quarter and Half Year ended on 30th September, 2024 which have been duly approved by the Board of Directors of the Company in its meeting held today i.e. 28th October, 2024. The Board meeting commenced at 02:00 p.m. and concluded at 7.00 p.m Please find the enclosure. (As per BSE Announcement Dated on 28/10/2024)
22-Aug-2024 30-Aug-2024 AGM KHAITAN (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2024 inter alia to consider and approve The Agenda inter includes. 1. To consider and approve draft notice of Annual General Meeting. 2. To finalise and approve Directors Report for the year ended 31-03-2024 3. To consider re-appointment of retiring Directors. 4. To fix date time venue of Annual General Meeting. 5. To consider closure of Register of Member. 6. To appoint Agency to provide E-voting facility to the members of the AGM. To consider any other matter with the permission of the Chairman. The above is for your information and records Thanking You Yours faithfully For KHAITAN (INDIA) LIMITED Chandra Nath Banerjee Company Secretary & Compliance Officer
30-Aug-2024 28-Aug-2024 AGM In terms of provisions of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board at its meeting held on Wednesday the 28th August, 2024, inter alia has approved the following: Please refer enclosure for details. Read less..
30-Jul-2024 10-Aug-2024 Quarterly Results KHAITAN (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve 1. To grant leave of absence if any. 2. To read confirm the minutes of the previous meeting held on 29-05-2024. 3. To consider appointment of Company Secretary & Compliance Officer 4. To consider approve and take on record the Un-audited Financial Results (Provisional) for the first quarter and three months ended as on 30th June 2024. 5. To consider Secretarial Audit Report as on 31-03-2024. 6. To consider any other matter with the permission of the Chairman. Please find enclosure (As Per BSE Announcement Dated on: 10/08/2024)
13-May-2024 29-May-2024 Quarterly Results KHAITAN (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve To consider approve and take on record the Audited Financial Results for the fourth quarter and financial year ended as on 31st March 2024. To consider any other matter with the permission of the Chairman. Please find enclosed 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, 2024 which have been duly approved by the Board of Directors of the company in its meeting held on today i.e. 29th May, 2024. The full format of the Audited Financial Results for the Fourth Quarter and Year ended 31st March, 2024 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.in The Board of Directors of the Company met and there was general discussion about the activities and affairs of the Company. The Board meeting commenced at 02:30 p.m. and concluded at 08:10 p.m. Read less.. (As Per BSE Announcement Dated on 29.05.2024)
24-Jan-2024 12-Feb-2024 Quarterly Results KHAITAN (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve To consider approve and take on record the Un-audited Financial Results (Provisional) for the third quarter and nine months ended 31st December 2023 To consider any other matter with permission of the Chair. Unaudited Financial Results along with Limited review report for the Third Quarter ended 31st December, 2023 Unaudited Financial Results for the Third Quarter and Nine Months ended 31st December, 2023 along with Limited Review Report (As per BSE Announcement Dated on 12/02/2024)
30-Oct-2023 09-Nov-2023 Quarterly Results KHAITAN (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve to consider approve and take on record the Un-audited Financial Results (Provisional) for the Second Quarter and Six months ended as on 30th September 2023.; to consider any other matter with permission of the Chair. Intimation in relation to News Paper publication to Board Meeting of Board of Directors to be held on 09-11-2023 Please find the attached file for your reference (As Per BSE Announcement Dated on 31/10/2023) Stand Alone Financial Results 30.09.2023 Outcome of Board Meeting dated 09.11.2023 (As Per BSE Announcement dated on 09.11.2023)
31-Jul-2023 11-Aug-2023 Quarterly Results 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 Directors 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. This is to inform you that the Board at its 03/2023-24 meeting held on Friday the 11th day of August, 2023 has approved and taken on record the Unaudited Financial Results for the Quarter Ended 30.06.2023 Please refer attachment (As Per BSE Announcement Dated on 11.08.2023)
13-Jul-2023 21-Jul-2023 Change in Other Executives 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.
17-May-2023 30-May-2023 Accounts 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. 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. (As Per BSE Announcement dated on 30.05.2023)
03-Mar-2023 11-Mar-2023 Quarterly Results KHAITAN (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/03/2023 inter alia to consider and approve In terms of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that our Board of Directors will meet on Saturday 11th March 2023 at 1.00 P.M. at the Registered Office of the company situated at Everest House 20th Floor 46-C J. L. Nehru Road Kolkata -700071. The Agenda inter alia includes: i) To consider approve and record the Un-audited Consolidated Financial Results (Provisional) of the Company for the Second Quarter/Six Months ended 30th September 2022. Dear Sir, Pursuant to Regulation 33 (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Unaudited Consolidated 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 Un-audited consolidated financial results for the second quarter and half year ended on 30th September, 2022 which have been duly approved by the Board of Directors of the company in its meeting held on today i.e. 11th March, 2023. The full format of the Unaudited Consolidated 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.in The Board meeting commenced at 1:00 p.m. and concluded at 6.10 p.m. (As Per BSE Announcement Dated on 11/03/2023)
06-Feb-2023 14-Feb-2023 Quarterly Results KHAITAN (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve In terms of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that our Board of Directors will meet on Tuesday 14th February 2023 at 3.00 P.M. at the Registered Office of the company situated at Everest House 20th Floor 46-C J. L. Nehru Road Kolkata -700071. The Agenda inter alia includes: i) To consider approve and record the Un-audited Financial Results (Provisional) for the Third Quarter / Nine Months ended 31st December 2022. ii) To consider any other matter with the permission of the Chair. Dear Sir, Pursuant to Regulation 33 (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Unaudited 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 Third Quarter and Nine Months ended 31st December, 2022 which have been duly approved by the Board of Directors of the company in its board meeting held on today i.e. 14th February, 2023. The full format of the Unaudited Financial Results for the Third Quarter and Nine Months ended 31st December, 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.in The Board meeting commenced at 3:00 p.m. and concluded at 8.00 p.m. Thanking You, For KHAITAN (INDIA) LIMITED Pradip Halder (Company Secretary & Compliance Officer) (As Per BSE Announcement Dated on 14.02.2023)
29-Dec-2022 06-Jan-2023 Revision in Directors Remuneration KHAITAN (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/01/2023 inter alia to consider and approve 1) To consider and revise the remuneration payable to Mr. Sunay Krishna Khaitan Wholetime Director of the Company within the limit approved by the shareholders in the Annual General Meeting dated 30-09-2020. 2) To consider any other matter with permission of Chair. We are pleased to inform you of the outcome of the meeting of the Board of Directors of the Company held on 6th January, 2023 at 11.00 A.M. as follows:- 1. Board of Directors of the company met today and unanimously decided to revise the remuneration payable to Mr. Sunay Krishna Khaitan, Whole-time Director of the Company to Rs. 18,00,600.00 Per annum with effect from 1st November, 2022, which is within the limit approved by the shareholders in the Annual General Meeting dated 30-09-2020. 2. They also generally discussed the present and future plans of the company. (As Per BSE Announcement Dated on 06/01/2023)
02-Nov-2022 14-Nov-2022 Quarterly Results KHAITAN (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve In terms of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that our Board of Directors will meet on Monday 14th day of November 2022 at 2.00 P.M. at the Registered Office of the company situated at Everest House 20th Floor 46-C J. L. Nehru Road Kolkata -700071. The Agenda inter alia includes: i) To consider approve and on record the Unaudited Financial Results (Provisional) for the Second Quarter and Six months ended as on 30th September 2022. ii) To consider any other matter with the permission of the Chair Pursuant to Regulation 33 (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Unaudited Financial results of the Company along with copy of Limited Review Report issued by K. C. Bhattacherjee & Paul, Chartered Accountants, the Statutory Auditors of the company for the Second Quarter and Half Year ended on 30th September, 2022 which have been duly approved by the Board of Directors of the company in its meeting held on today i.e. 14th November, 2022. 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.in The Board meeting commenced at 2:00 p.m. and concluded at 6.30 p.m. Pursuant to Regulation 33 (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Unaudited Financial results of the Company along with copy of Limited Review Report issued by K. C. Bhattacherjee & Paul, Chartered Accountants, the Statutory Auditors of the company for the Second Quarter and Half Year ended on 30th September, 2022 which have been duly approved by the Board of Directors of the company in its meeting held on today i.e. 14th November, 2022. 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.in The Board meeting commenced at 2:00 p.m. and concluded at 6.30 p.m. (As Per BSE Announcement Dated on 14.11.2022) Intimation in relation to News Paper Publications relating to the Unaudited Financial Results of the Company for the Second Quarter and six months ended 30th September, 2022 (As Per BSE Announcement Dated on 16/11/2022)
14-Oct-2022 21-Oct-2022 Change in Directors KHAITAN (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2022 inter alia to consider and approve The Agenda inter alia includes: 1) To consider and approve the Appointment of Non-Executive Additional Director. 2) To consider any other matter with the permission of the Chair. Dear Sir, Appointment of Mr. Ajay Ahlawat (DIN: 01227343) as Additional Non Executive Director with effect from 21stOctober , 2022 till the date of ensuing General Meeting of the Company. Brief Profile of Mr. Ajay Ahlawatis as follows: Colonel Ajay Ahlawat served in Indian Army for more than 2 decades and has been a sports person all his life. He has a wide range of experience in electronic vehicle manufacturing and trading. He also has experience in sports, administration, and international affairs. Mr. Ajay Ahlawat is not related to any of the Directors or Key Managerial Personnel or Promoters of the Company. Meeting of the Board of Directors of the company commenced at 11.00 a.m. and concluded at 1.00 p.m. This is for your information and records. Thanking you Yours faithfully For Khaitan (India) Limited Pradip Halder Company Secretary and Compliance Officer Appointment of Mr. Ajay Ahlawat (DIN: 01227343) as Additional Non Executive Director with effect from 21stOctober , 2022 till the date of ensuing General Meeting of the Company. Brief Profile of Mr. Ajay Ahlawatis as follows: Colonel Ajay Ahlawat served in Indian Army for more than 2 decades and has been a sports person all his life. He has a wide range of experience in electronic vehicle manufacturing and trading. He also has experience in sports, administration, and international affairs. Mr. Ajay Ahlawat is not related to any of the Directors or Key Managerial Personnel or Promoters of the Company. Meeting of the Board of Directors of the company commenced at 11.00 a.m. and concluded at 1.00 p.m. (As per BSE Announcement Dated on 21/10/2022)
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