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BSE Code : 507794 | NSE Symbol : KHAICHEM | ISIN : INE745B01028 | Industry : Fertilizers |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
17-Apr-2025	23-Apr-2025	Accounts	Khaitan Chemicals & Fertilizers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2025 inter alia to consider and approve audited accounts for the Financial Year ended March 31 2025 The Board has approved the audited financial results of the Company for the Quarter and Financial Year ended March 31, 2025. Independent Auditors' Report on the audited financial results of the Company for the financial year ended 31st March, 2025, with unmodified opinion and the declaration in this regard is enclosed. (As Per Bse Announcement Dated on :23.04.2025)
10-Jan-2025	16-Jan-2025	Quarterly Results	KHAITAN CHEMICALS & FERTILIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 inter alia to consider and approve financial results for period ended December 31 2024 Appointment of Directors. Unaudited Financial Results for the quarter and nine months ended 31.12.2024. Outcome of Board meeting (As per BSE Announcement Dated on 16/01/2025)
06-Nov-2024	14-Nov-2024	Quarterly Results	KHAITAN CHEMICALS & FERTILIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve unaudited Financial Results along with limited review report for the quarter and half year ended September 30 2024. Board has approved the unaudited financial results for the quarter & half year ended 30.09.2024 along with limited review report. (As Per BSE Announcement Dated on: 14/11/2024)
05-Aug-2024	12-Aug-2024	Quarterly Results	KHAITAN CHEMICALS & FERTILIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve unaudited financial results along with limited review report for the quarter ended June 30 2024 This has reference to our letter dated August 5, 2024. The Board of Directors of the Company at its Meeting held on Monday, August 12, 2024, inter-alia, transacted the following businesses: 1. Financial Results - The Board has approved the unaudited Financial Results of the Company for the Quarter ended June 30, 2024. Independent Auditors' Report on the unaudited Financial Results of the Company for the Quarter ended June 30, 2024, with unmodified opinion and the declaration in this regard is enclosed. 2. The Board considered and approved the Boards' Report on the operation of the company and its annexures along with Management Discussion and Analysis Report and Corporate Governance Report for the Financial Year 2023-24 3. The Board decided to convene 42nd Annual General Meeting of the members of the Company through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') and approved the draft notice. Read less.. (As Per BSE Announcement Dated on 12.08.2024)
28-Jun-2024	27-Jun-2024	Change in Directors	Members at thier meeting held on 27th June, 2024 considered & approved appointment of following directors as Independent directors- 1. Mrs. Payal Gupta 2. Mr. Inder Jit Singh 3. Mr. Deepak Kumar Khemka
17-May-2024	23-May-2024	Final Dividend	KHAITAN CHEMICALS & FERTILIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve 1. Consider and adopt the Audited Accounts for the Financial Year ended March 31 2024 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. Consider and Recommend final dividend if any for the Financial Year ended March 31 2024. 3.Consider matters relating to the ensuing Annual General Meeting. Further the board of directors after considering the factors such as elongated working capital cycle and no profit have not recommended any dividend for the financial year. Audited Financial Results for the quater and financial year ended 31.03.2024. (As per BSE Announcement Dated on 23/05/2024)
06-Feb-2024	12-Feb-2024	Quarterly Results	KHAITAN CHEMICALS & FERTILIZERS 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 the Unaudited Financial Results for the quarter and nine months ended December 31 2023. The Board of Directors in its meeting held today i.e., Monday, February 12, 2024 considered and approved/taken note of the Unaudited Financial Result for the quarter and nine months ended December 31, 2023 Financial Results for the quarter and nine months ended December 31, 2023 (As Per BSE Announcement Dated on 12/02/2024)
30-Oct-2023	08-Nov-2023	Quarterly Results	KHAITAN CHEMICALS & FERTILIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve unaudited financial results for the quarter/half yeard ended September 30 2023. In Continuation of our earlier letter dated September 29, 2023 regarding closure of trading window, the trading window of the Company will remain closed from Sunday, October 1, 2023 to Friday, November 10, 2023 (both days inclusive) in connection with the Company''s 4th Board Meeting of Calendar Year 2023. Results-Financial Results for the Quarter and Half Year ended September 30, 2023 Outcome of Board Meeting Resignation and Appointment of Internal Auditior of the Company. (As Per BSE Announcement Dated on 08.11.2023)
02-Aug-2023	11-Aug-2023	Quarterly Results	KHAITAN CHEMICALS & FERTILIZERS 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 take on record the Unaudited Financial Results for the quarter ended June 30 2023. The Board of Directors of the Company has approved the Unaudited Financial Result for the quarter ended on June 30, 2023, vide their meeting held Today i.e. Friday, August 11, 2023. The details are as under: The Company has posted a net loss of Rs. 622.07 lacs for the quarter ended on June 30, 2023 as compared to net profit of Rs. 794.39 lacs for the quarter ended on June 30, 2022. Total income has decreased from Rs. 21,591.92 lacs for the quarter ended June 30, 2022 to Rs. 16,459.34 lacs for the quarter ended June 30, 2023. NSBP & Co., Chartered Accountants, the Statutory Auditors of the Company, have issued the Limited Review Report for the quarter ended June 30, 2023. A copy of the said Results together with the Limited Review Report for quarter ended June 30, 2023, are enclosed herewith. The meeting of the Board of Directors commenced at 11:40 am and concluded at 01:05 pm. (As Per BSE Announcement Dated on 11.08.2023)
22-Apr-2023	29-Apr-2023	Accounts	KHAITAN CHEMICALS & FERTILIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2023 inter alia to consider and approve 1. Consider and adopt the Audited Accounts for the Financial Year ended March 31 2023 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. Take a note of Audited Results to be published in terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 3. Consider and Recommend final dividend if any for the Financial Year ended March 31 2023. 4. Consider matters relating to the ensuing Annual General Meeting. Quarterly Results & A.G.M. & Final Dividend (As per BSE Bulletin dated on 24/04/2023) The Board of Directors have recommend a final dividend of Re. 0.30 (30%) per equity share (face value of Re. 1/- per share) in its meeting held on April 29, 2023, for the Financial Year ended March 31, 2023, subject to approval of the Members of the Company in ensuing Annual General Meeting, previous year Re. 0.15 (15%) per equity share (face value of Re. 1/- per share). The Board of Directors of the Company at its Meeting held on today, i.e., Saturday, April 29, 2023, inter-alia, transacted the following businesses: Financial Results Dividend Re-appointment of Shri Utsav Khaitan as Joint Managing Director The details are enclosed herewith. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule Ill of said Regulations, this is to inform you that the Board of Directors in its meeting held today i.e., Saturday, April 29, 2023, and based on the recommendations of Nomination and Remuneration Committee, considered and approved/taken note the Reappointment of Shri Utsav Khaitan as Joint Managing Director of the Company for a period of 3 (three) years with effect from May 1, 2023 subject to the approval of shareholders at the ensuing Annual General Meeting of the Company. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/ CFD /CMD/4/2015 dated September 09, 2015 are enclosed herewith. The Board has approved the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2023. The Company has posted a net profit of Rs. 4,212.51 lacs for the year ended March 31, 2023 as compared to net profit of Rs. 7,949.62 lacs for the year ended March 31, 2022. Total income has increased from Rs. 82,503.66 lacs for the year ended March 31, 2022 to Rs. 88,929.29 lacs for the year ended March 31, 2023. NSBP & Co., Chartered Accountants, the Statutory Auditors of the Company, have issued the Auditors' Report with an unmodified opinion on the Financial Results of the Company for the Financial Year ended March 31, 2023. A copy of the said Results together with the Auditors' Report for Quarter and Financial Year ended March 31, 2023, are enclosed herewith (As Per BSE Announcement Dated on 29.04.2023) A.G.M.(Cancelled) (As per BSE Bulletin dated on 02/05/2023)
14-Jan-2023	23-Jan-2023	Quarterly Results	KHAITAN CHEMICALS & FERTILIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2023 inter alia to consider and approve Unaudited Financial Results for the Quarter/Nine Months ended December 31 2022. Outcome of Board Meeting held on Monday, January 23, 2023 Unaudited Financial Result for the quarter and nine months ended December 31, 2022 Resignation of Mr. Kamlesh Joshi from the post of Company Secretary & Compliance Officer of the Company w.e.f. January 23, 2023, due to personal reasons. The Board has accepted his resignation and has relieved him from the responsibilities w.e.f. January 23, 2023. Appointment of Mr. Ajay Salitra as Company Secretary and Compliance Office of the Company w.e.f. January 23, 2023, under Section 203 of Companies Act, 2013 and under Regulation 6 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and Regulation 9 (3) of SEBI (Prohibition of Insider Trading) Regulations, 2015 (As Per BSE Announcement dated on 23.01.2023) Pursuant to Regulation 30 (5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company on January 23, 2023, severally authorized the Key Managerial Personnel of the Company for the purpose of determining materiality of an event or information and for the purpose of making disclosures to Stock Exchanges. The details are attached herewith. (As Per BSE Announcement Dated on 24/01/2023)
28-Oct-2022	05-Nov-2022	Quarterly Results	KHAITAN CHEMICALS & FERTILIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2022 inter alia to consider and approve the Unaudited Financial Results for the quarter/half year ended September 30 2022. We wish to inform you that the Board of Directors of the Company has approved the Unaudited Financial Result for the quarter / half-year ended September 30, 2022, in their meeting held on 05.11.2022. The details are attached herewith. (As Per BSE Announcement Dated 05.11.2022)
20-Jul-2022	02-Aug-2022	Quarterly Results	KHAITAN CHEMICALS & FERTILIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2022 inter alia to consider and approve the Unaudited Financial Results for the quarter ended June 30 2022. The Board Meeting to be held on 27/07/2022 has been revised to 02/08/2022 The Board Meeting to be held on 27/07/2022 has been revised to 02/08/2022 (As Per BSE Announcement Dated on 26.07.2022) We wish to inform you that the Board of Directors of the Company has approved the Unaudited Financial Result for the quarter ended on June 30, 2022, vide their meeting held on Tuesday, August 2, 2022. The details are as under: The Company has posted a net profit of Rs. 794.39 lacs for the quarter ended on June 30, 2022 as compared to net profit of Rs. 1940.77 lacs for the quarter ended on June 30, 2021. Total income has increased from Rs. 14,113.15 lacs for the quarter ended June 30, 2021 to Rs. 21,591.92 lacs for the quarter ended June 30, 2022. We are enclosing herewith a copy of Unaudited Financial Result along with Limited Review Report for the quarter ended on June 30, 2022. The meeting of the Board of Directors commenced at 12:30 p.m. and concluded at 01:50 pm. We wish to inform you that the Board of Directors of the Company has approved the Unaudited Financial Result for the quarter ended on June 30, 2022, vide their meeting held on Tuesday, August 2, 2022. The details are as under: The Company has posted a net profit of Rs. 794.39 lacs for the quarter ended on June 30, 2022 as compared to net profit of Rs. 1940.77 lacs for the quarter ended on June 30, 2021. Total income has increased from Rs. 14,113.15 lacs for the quarter ended June 30, 2021 to Rs. 21,591.92 lacs for the quarter ended June 30, 2022. We are enclosing herewith a copy of Unaudited Financial Result along with Limited Review Report for the quarter ended on June 30, 2022. The meeting of the Board of Directors commenced at 12:30 p.m. and concluded at 01:50 pm. (As Per BSE Announcement Dated on 02.08.2022)
15-Apr-2022	22-Apr-2022	Accounts	KHAITAN CHEMICALS & FERTILIZERS LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2022 ,inter alia, to consider and approve 1. Consider and adopt the audited accounts for the year ended March 31, 2022 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Take a note of 'Audited Results' to be published in terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3. Consider and Recommend final dividend, if any, for the year ended March 31, 2022. 4. Consider matters relating to the ensuing Annual General Meeting. You are requested to kindly note the same and acknowledge receipt. We wish to inform you that the 3rd Board Meeting of calendar year 2022 of the Company is scheduled to be held on Friday, April 22, 2022, The Board may Consider and Recommend final dividend, if any, for the year ended March 31, 2022. We wish to inform you that, the Board of Directors have declared interim dividends of Re.0.15 (15%) per equity share in its meeting held on November 2, 2021. The Board of Directors have also pleaded to recommend a final dividend of Re.0.15 (15%) per equity share in its meeting held on April 22, 2022, taking the total dividend to Re.0.30 (30%) per equity share (face value of Re. 1/- per share) for the financial year 2021-2022, subject to approval of the Members of the Company in ensuing Annual General Meeting, previous year Re. 0.25 (25%) per equity share (face value of Re. 1/- per share). The meeting of the Board of Directors commenced at 12:30 p.m. and concluded at 7:05 p.m. In terms of the provisions of Regulation 30 read with Part - A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform you that the Board of Directors of the Company has approved the Audited Financial Results for the year ended on March 31, 2022 and Final Dividend in their meeting held on 22.04.2022. We wish to further inform you that the Board of Directors of the Company has Re-appointed Shri Jagdish Lal Jajoo (DIN: 02758763) as a Whole Time Director of the Company, subject to the approval of Shareholders in ensuing general meeting for a period of 3 (three) years commencing from 22.04.2022 to 21.04.2025. The details are attached herewith. (As Per BSE Announcement Dated on 22.04.2022)
30-Mar-2022	30-Mar-2022	Change in Directors	We wish to inform you that the Board of Directors of the Company at their meeting held today i.e. March 30, 2022 has inter-alia approved the re-appointment of Shri Shailesh Khaitan (DIN: 00041247) as the Chairman and Managing Director (Key Managerial Personnel) of the Company for a period of Three (3) years commencing from April 1, 2022 to March 31, 2025, as recommended by the Nomination and Remuneration Committee and subject to the approval of Shareholders in forthcoming general meeting and other applicable provisions of the Companies Act, 2013 and the SEBI Listing Regulations. Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'SEBI Listing Regulations') - Outcome of Board Meeting held on 30th March, 2022. We wish to inform you that the Board of Directors of the Company at their meeting held today i.e. March 30, 2022 has inter-alia approved the re-appointment of Shri Shailesh Khaitan (DIN: 00041247) as the Chairman and Managing Director (Key Managerial Personnel) of the Company for a period of Three (3) years commencing from April 1, 2022 to March 31, 2025, as recommended by the Nomination and Remuneration Committee and subject to the approval of Shareholders in forthcoming general meeting and other applicable provisions of the Companies Act, 2013 and the SEBI Listing Regulations.

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Khaitan Chemicals & Fertilizers Ltd

Board Meeting