Khaitan (India) Ltd. - Outcome of Board Meeting

| Updated on February 19, 2019 Published on February 19, 2019

Dear Sir,

Sub: Adjournment of Board Meeting as on 14.02.2019 first rescheduled to 19.02.2019 and subsequently rescheduled to 25.02.2019

Ref: BSE Security Code: 590068, NSE Symbol: KHAITANLTD

This is to inform you that the Board Meeting held first at 2.00 p.m. on 14.02.2019 (as per our letter Ref:KIL:SEC:42::2018-19 dated 04.02.2019) and subsequently at 2.00 p.m. on 19.02.2019 (as per our letter Ref:KIL:SEC:44::2018-19 dated 14.02.2019) had to be adjourned in view of the further clarifications and information desired by Board Members for approval of Unaudited Financial Results, etc. and as the accounts, finance and secretarial department of the company requires some more time to compile the same. The Meeting will now be held on Monday the 25th February, 2019 at 2.00 p.m. in terms of provision of Companies Act, 2013.

This is for your information and records.

Thanking You

Yours faithfully

DIN: 07585070

Pdf Link: Khaitan (India) Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

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Published on February 19, 2019
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