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Khaitan (India) Ltd. - Board Meeting Intimation for Board Of Directors Will Meet On Tuesday, The 13Th Day Of August, 2019 At 2.00 P.M. At Registered Office At Everest House, 20Th Floor, 46-C J.L. Nehru Road, Kolkata - 700071.

| Updated on August 02, 2019 Published on August 02, 2019

KHAITAN (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,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 13th day of August, 2019 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.

1. To consider approve and on record the Un-audited Financial Results (Provisional) for the first quarter and three months ended as on 30th June, 2019

2. To fix date, time venue of Annual General Meeting.

3. To consider closure of Register of Member.

4. To consider and approve draft notice of Annual General Meeting

5. To consider any other matter with the permission of the Chairman

Pdf Link: Khaitan (India) Ltd. - Board Meeting Intimation for Board Of Directors Will Meet On Tuesday, The 13Th Day Of August, 2019 At 2.00 P.M. At Registered Office At Everest House, 20Th Floor, 46-C J.L. Nehru Road, Kolkata - 700071.

Source : BSE - www.bseindia.com

Published on August 02, 2019
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