Board Meetings for KHAITANLTD

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
KHAITANLTDKhaitan (India) Limited06 Jan 2023Other business matters1) To consider and revise the remuneration payable to Mr. Sunay Krishna Khaitan, WholetimeDirector 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.
KHAITANLTDKhaitan (India) Limited14 Nov 2022Financial resultsKhaitan (India) Limited has informed the Exchange about Board Meeting to be held on 14-Nov-2022 to consider financial statements for the period ended September 2022
KHAITANLTDKhaitan (India) Limited21 Oct 2022Other business mattersKhaitan (India) Limited has informed the Exchange about Board Meeting to be held on 21-Oct-2022 to consider Other business matters
KHAITANLTDKhaitan (India) Limited13 Aug 2022Financial results/Other business mattersKhaitan (India) Limited has informed the Exchange about the Board Meeting to be held on 13-Aug-2022 to consider financial statements for the period ended 30th June 2022 and Other business matters.
KHAITANLTDKhaitan (India) Limited19 Jul 2022Other business mattersKhaitan (India) Limited has informed the Exchange about Board Meeting to be held on 19-Jul-2022 to consider Other business matters
KHAITANLTDKhaitan (India) Limited30 May 2022Financial results/Other business mattersKhaitan (India) Limited has informed the Exchange about Board Meeting to be held on 30-May-2022 to consider financial statements for the period ended March 2022 and Other business matters
KHAITANLTDKhaitan (India) Limited31 Mar 2022Other business mattersKhaitan (India) Limited has informed the Exchange about Board Meeting to be held on 31-Mar-2022 to consider Other business matters
KHAITANLTDKhaitan (India) Limited10 Feb 2022Financial Results/Other business mattersTo consider and approve the Un-audited financial results for the period ended December 31, 2021 and other business matters
KHAITANLTDKhaitan (India) Limited13 Nov 2021Financial Results/Other business matters1) To consider approve and on record the Un-audited Financial Results (Provisional) for the Second quarter and Six months ended as on 30th September, 20212) To consider and approve the Appointment of Non-Executive Independent Director.3) To consider any other matter with permission of Chair.
KHAITANLTDKhaitan (India) Limited18 Oct 2021Other business mattersTo consider other business matters
KHAITANLTDKhaitan (India) Limited13 Aug 2021Financial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2021 and other business matters
KHAITANLTDKhaitan (India) Limited30 Jun 2021Financial Results/Other business mattersTo consider and approve the financial results for the period ended March 31, 2021 and other business matters
KHAITANLTDKhaitan (India) Limited07 Apr 2021Other business mattersTo consider other business matters
KHAITANLTDKhaitan (India) Limited08 Feb 2021Financial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2020 and other business matters
KHAITANLTDKhaitan (India) Limited11 Nov 2020Financial ResultsTo consider and approve the financial results for the period ended September 30, 2020
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