Board Meetings for KHAITANLTD
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| KHAITANLTD | Khaitan (India) Limited | 14 Nov 2018 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2018 and other business matters | |
| KHAITANLTD | Khaitan (India) Limited | 28 Aug 2018 | Other business matters | To consider other business matters | |
| KHAITANLTD | Khaitan (India) Limited | 14 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| KHAITANLTD | Khaitan (India) Limited | 07 Jul 2018 | Other business matters | To consider other business matters | |
| KHAITANLTD | Khaitan (India) Limited | 30 May 2018 | Financial Results | To consider and approve the financial results for the period ended March 31, 2018 | |
| KHAITANLTD | Khaitan (India) Limited | 27 Apr 2018 | Other business matters | To consider other business matters | |
| KHAITANLTD | Khaitan (India) Limited | 13 Feb 2018 | Results/Others | The Agenda inter alia includes: (i) To consider approve and take on record the Un-audited Financial Results (Provisional) for the third quarter and nine months ended as on December 31, 2017.�� | |
| KHAITANLTD | Khaitan (India) Limited | 10 Nov 2017 | Results/Others | The Agenda inter alia includes: (i) To consider approve and take on record the Un-audited Financial Results (Provisional) for the second quarter and half year ended as on September 30, 2017. (ii) To discuss consider and fix the remuneration of Mr. Sunay Krishna Khaitan, Executive Director of the company. | |
| KHAITANLTD | Khaitan (India) Limited | 18 Aug 2017 | Board Meeting Adjourned | KHAITANLTD : 18-Aug-2017 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held August 11, 2017 The Agenda inter alia includes: (i) To consider approve and take on record the Un-audited Financial Results (Provisional) for the First Quarter ended as on June 30, 2017. (ii) To discuss, consider and approve the re-appointment and terms and condition of appointment of statutory Auditor. (iii) To fix date, time venue of the Annual General Meeting and to consider & approve draft notice of Annual General Meeting, Directors Report, Corporate Governance report. (iv) To consider appointment of scrutinizer to scrutinize the E-Voting Process. the company has now inform the exchange that stands adjourn for want of quorum due to non availability of majority of requisite Board Members. The adjourn meeting of the board of Directors of the Company will be held on August 18, 2017. | |
| KHAITANLTD | Khaitan (India) Limited | 11 Aug 2017 | Results/Others | The Agenda inter alia includes: (i) To consider approve and take on record the Un-audited Financial Results (Provisional) for the First Quarter ended as on June 30, 2017. (ii) To discuss, consider and approve the re-appointment and terms and condition of appointment of statutory Auditor. (iii) To fix date, time venue of the Annual General Meeting and to consider & approve draft notice of Annual General Meeting, Directors Report, Corporate Governance report. (iv) To consider appointment of scrutinizer to scrutinize the E-Voting Process. | |
| KHAITANLTD | Khaitan (India) Limited | 12 Jun 2017 | Board Meeting Adjourned | KHAITANLTD : 12-Jun-2017 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held June 10, 2017, inter-alia to consider and approve the Audited Financial Results for the year ended March 31, 2017. The Company has now informed the Exchange that pursuant to the provisions of Section 174(4) of the Companies Act, 2013, the meeting of the Board of Directors of M/s Khaitan (India) Limited, which was originally scheduled to be held on May 30, 2017 and adjourned for want of quorum, is re-adjourned for want of quorum due to non availability of majority of requisite Board members. The re-adjourned meeting of the Board of Directors of the Company will now be held on June 12, 2017 The Agenda of the meeting remains the same. | |
| KHAITANLTD | Khaitan (India) Limited | 10 Jun 2017 | Board Meeting Adjourned | KHAITANLTD : 10-Jun-2017 :The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held June 06, 2017, inter-alia to consider and approve the Audited Financial Results for the year ended March 31, 2017.the company has now inform the exchange that adjourned for want of quorum, is re-adjourned for want of Quorum due to non availability of majority of requisite Board members. the re-adjourned meeting of the Board of Directors of the Company will now be held on June 10, 2017. | |
| KHAITANLTD | Khaitan (India) Limited | 06 Jun 2017 | Board Meeting Adjourned | KHAITANLTD : 06-Jun-2017 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held May 30, 2017, inter-alia to consider and approve the Audited Financial Results for the year ended March 31, 2017. The Company has now informed the Exchange that the Adjourn meeting of the Board of Directors of the Company will be held on June 06, 2017. | |
| KHAITANLTD | Khaitan (India) Limited | 30 May 2017 | Results | inter-alia to consider and approve the Audited Financial Results for the year ended March 31, 2017. | |
| KHAITANLTD | Khaitan (India) Limited | 14 Feb 2017 | Results | Inter-alia to consider and approve the Un-Audited Financial Results for the Quarter ended December 31, 2016. |