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Year archive

Khaitan (India) Ltd. — 2022 filings

All 121 regulatory filings released by Khaitan (India) Ltd. (KHAITANLTD) in 2022, sourced directly from the official regulator.

121 Filings
2022 Period
2022 filings (121)
Filing Released Lang
Trading Window
Regulatory Filings
2022-12-30 English
KHAITAN (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/01/2023 ,inter alia, to consider and approve 1) To consider and revise ....
Regulatory Filings
2022-12-29 English
Board Meeting — Other business matters
Board/Management Information
2022-12-29 English
Pursuant to the Internal Code of Conduct for Prevention of Insider Trading framed by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) please note that ....
Regulatory Filings
2022-12-29 English
Reply to Clarification- Financial results
Audit Report / Information
2022-12-27 English
Related Party Transaction
Regulatory Filings
2022-11-29 English
Related Party Transactions 30.09.2022
Regulatory Filings
2022-11-29 English
Reply to Clarification Sought
Board/Management Information
2022-11-28 English
Dear Sir, In terms of Regulation 3 (5) and 3 (6) of Securities and Exchange Board of India (Prohibition of Insider Trading Requirements) Regulations, 2015, we are enclosing herewith ....
Regulatory Filings
2022-11-18 English
Newspaper Advertisements
Interim / Quarterly Report
2022-11-16 English
Intimation in relation to News Paper Publications relating to the Unaudited Financial Results of the Company for the Second Quarter and six months ended 30th September, 2022
Regulatory Filings
2022-11-16 English
Pursuant to Regulation 33 (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Unaudited Financial results of the Company along with copy of Limited ....
Regulatory Filings
2022-11-14 English
Outcome of Board Meeting
Regulatory Filings
2022-11-14 English
Pursuant to Regulation 33 (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Unaudited Financial results of the Company along with copy of Limited ....
Regulatory Filings
2022-11-14 English
Newspaper Advertisements
Regulatory Filings
2022-11-03 English
Intimation in relation to News Paper Publications to the Board meeting of the Board of Directors of Khaitan (India) Ltd. to be held on 14-11-2022
Regulatory Filings
2022-11-03 English
Board Meeting — Financial results
Regulatory Filings
2022-11-02 English
KHAITAN (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve In terms of the Securities ....
Regulatory Filings
2022-11-02 English
General updates
Regulatory Filings
2022-10-30 English
General updates
AGM Information
2022-10-28 English
Submission of Signed Minutes of the 85th Annual General Meeting of the company held on 24th September, 2022.
Regulatory Filings
2022-10-28 English
General updates
Audit Report / Information
2022-10-26 English
Appointment of Mr. Ajay Ahlawat (DIN: 01227343) as Additional Non Executive Director with effect from 21stOctober , 2022 till the date of ensuing General Meeting of the Company. Brief ....
Regulatory Filings
2022-10-21 English
Outcome of Board Meeting
Board/Management Information
2022-10-21 English
Dear Sir, Appointment of Mr. Ajay Ahlawat (DIN: 01227343) as Additional Non Executive Director with effect from 21stOctober , 2022 till the date of ensuing General Meeting of the Company. Brief
Regulatory Filings
2022-10-21 English
Appointment
Board/Management Information
2022-10-21 English
General updates
Regulatory Filings
2022-10-18 English
General updates
Regulatory Filings
2022-10-15 English
Submission of Compliance Report Regarding Confirmation of Dematerialization as per Section 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018
Regulatory Filings
2022-10-15 English
KHAITAN (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2022 ,inter alia, to consider and approve The Agenda inter alia includes: 1) ....
Regulatory Filings
2022-10-14 English
Board Meeting — Other business matters
Board/Management Information
2022-10-14 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we would like to inform you that our Registrar and Share Transfer Agent, M/s. ....
Regulatory Filings
2022-10-06 English
Loss of share certificate
Share Issue/Capital Change
2022-10-06 English
Pursuant to the Internal Code of Conduct for Prevention of Insider Trading framed by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) please note that ....
Regulatory Filings
2022-09-29 English
Closure of trading window
Regulatory Filings
2022-09-29 English
Annual General Meeting
AGM Information
2022-09-28 English
Annual General Meeting
Regulatory Filings
2022-09-24 English
Voting Results and Scrutinizers Report
Regulatory Filings
2022-09-24 English
Please find the enclosure
Regulatory Filings
2022-09-24 English
Annual General Meeting
Regulatory Filings
2022-09-24 English
Newspaper Advertisements
Report Publication Announcement
2022-09-01 English
NEWSPAPER PUBLICATION OF NOTICE OF 85TH ANNUAL GENERAL MEETING (AGM) OF KHAITAN INDIA LIMITED FOR THE F.Y. 2021-2022.
Regulatory Filings
2022-09-01 English
SUBMISSION OF A COPY OF THE ANNUAL REPORT ALONG WITH NOTICE OF THE 85TH ANNUAL GENERAL MEETING OF THE COMPANY FOR THE FINANCIAL YEAR 2021-22 WHICH IS SCHEDULED TO BE HELD ON SATURDAY 24TH ....
Regulatory Filings
2022-08-31 English
We inform you that Saturday, 17th September 2022 is the cut-off date for the purpose of offering an e-Voting facility to our members in respect of the businesses to be transacted at the ....
Regulatory Filings
2022-08-27 English
We hereby inform you that the Register of Members and Share Transfer Book of the company will remain closed from Monday, 19th September 2022 to Saturday, 24th September 2022 (both days ....
Regulatory Filings
2022-08-27 English
his is to inform you that the 85th Annual General Meeting (AGM) of the company will be held on Saturday, 24th day of September 2022, at 11:30 A.M. through Video Conferencing ("VC")/Other ....
Regulatory Filings
2022-08-27 English
his is to inform you that the 85th Annual General Meeting (AGM) of the company will be held on Saturday, 24th day of September 2022, at 11:30 A.M. through Video Conferencing ("VC")/Other ....
Regulatory Filings
2022-08-27 English
Book Closure
Regulatory Filings
2022-08-27 English
Record Date
Regulatory Filings
2022-08-27 English
Annual General Meeting
Regulatory Filings
2022-08-27 English
Intimation in relation to News Paper Publications relating to the Unaudited Financial Results of the Company for the First Quarter and three months ended 30th June, 2022
Regulatory Filings
2022-08-16 English
Newspaper Advertisements
Regulatory Filings
2022-08-16 English
Dear Sir, This is to inform you that the Board at its 03/2022-23 meeting held on Saturday, 13th August, 2022 inter-alia has approved and taken on record the Un-Audited Financial ....
Regulatory Filings
2022-08-13 English
Outcome of Board Meeting
Regulatory Filings
2022-08-13 English
Newspaper Advertisements
Regulatory Filings
2022-08-05 English
please note that the notice of the board meeting where Un-audited financial results of the company for the first quarter and three months ended as on 30th June, 2022 shall be discussed, ....
Regulatory Filings
2022-08-05 English
Board Meeting — Financial results/Other business matters
Regulatory Filings
2022-08-03 English
KHAITAN (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve ENCLOSED IN THE ATTACHMENT
Regulatory Filings
2022-08-03 English
General updates
Regulatory Filings
2022-07-28 English
Appointment
Regulatory Filings
2022-07-25 English
Outcome of Board Meeting
Regulatory Filings
2022-07-19 English
Dear Sir, We are pleased to inform you the outcome of the meeting of Board of Directors of the Company haled on 19th July, 2022 at 11.00 A.M. as follows:- 1. appointed as the Secretarial ....
Regulatory Filings
2022-07-19 English
13 (3) Regulation
Regulatory Filings
2022-07-15 English
Please find enclosure
Regulatory Filings
2022-07-15 English
General updates
Regulatory Filings
2022-07-15 English
General updates
Regulatory Filings
2022-07-15 English
KHAITAN (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2022 ,inter alia, to consider and approve The Agenda inter includes. 1. ....
Regulatory Filings
2022-07-11 English
Board Meeting — Other business matters
Regulatory Filings
2022-07-11 English
Pursuant to the Internal Code of Conduct for Prevention of Insider Trading framed by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) please note ....
Regulatory Filings
2022-06-29 English
Closure of trading window
Regulatory Filings
2022-06-29 English
Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure ....
Regulatory Filings
2022-06-14 English
Related Party Transaction
Interim / Quarterly Report
2022-06-14 English
Intimation in relation to News Paper Publications relating to board meeting of the Board of Directors of Khaitan (India) Ltd. to be held Monday, the 30th day of May, 2022 at 2.00 P.M
Regulatory Filings
2022-06-01 English
Newspaper Advertisements
Annual Report
2022-06-01 English
Outcome of Board Meeting
Regulatory Filings
2022-05-30 English
Outcome of Board Meeting dated 30.05.2022
Regulatory Filings
2022-05-30 English
Please find the scan copy
Regulatory Filings
2022-05-30 English
Financial Result Updates
Regulatory Filings
2022-05-30 English
Sub: Intimation in relation to resignation of Mr. Aashish Neotia (DIN: 00816916) as an Additional Director of the Company. Dear Sir, In terms of SEBI (Listing Obligations & Disclosure ....
Regulatory Filings
2022-05-28 English
Resignation
Board/Management Information
2022-05-28 English
General updates
Regulatory Filings
2022-05-25 English
Please find enclosure
Regulatory Filings
2022-05-25 English
In terms Regulation 34(3) read with Schedule V Para C (10) (i) of Schedule V of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we are enclosing ....
Regulatory Filings
2022-05-25 English
Please find the enclosure
Regulatory Filings
2022-05-25 English
Further to our letter no. KIL:SEC: 10:2022-23, dated: 20-05-2022, Pursuant to Regulation 47(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2022-05-21 English
Newspaper Advertisements
Regulatory Filings
2022-05-21 English
KHAITAN (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve In terms of the Securities ....
Regulatory Filings
2022-05-20 English
Board Meeting — Financial results/Other business matters
Regulatory Filings
2022-05-20 English
Regulation 40 (10)
Regulatory Filings
2022-04-21 English
Regulation 7 (3)
Regulatory Filings
2022-04-21 English
Please find enclosed a Certificate dated April 4, 2022 for the financial year ended March 31, 2022, certifying that all activities in relation to both physical and electronic share transfer ....
Regulatory Filings
2022-04-19 English
Submission of Compliance Regarding Confirmation of Dematerialization as per Section 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018
Regulatory Filings
2022-04-14 English
General updates
Regulatory Filings
2022-04-14 English
As per SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, Khaitan (India) Limited (the listed entity) is not a Large Entity and therefore is not required to submit, ....
Regulatory Filings
2022-04-09 English
Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for the financial year ended 31st March, 2022.
Regulatory Filings
2022-04-05 English
Outcome of Board Meeting
Regulatory Filings
2022-04-04 English
Revised outcome: Please find enclosure. In the outcome submitted wrong enclosure was attached. We are attaching herewith the correct enclosure.
Regulatory Filings
2022-04-04 English
Closure of trading window
Regulatory Filings
2022-03-31 English
Pursuant to the Internal Code of Conduct for Prevention of Insider Trading framed by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) please note that ....
Regulatory Filings
2022-03-31 English
Appointment
Regulatory Filings
2022-03-31 English
Outcome of Board Meeting
Regulatory Filings
2022-03-31 English
Appointment of Mr. Aashish Neotia (DIN: 00816916) as Non- Executive Director with effect from 31st March , 2022 till the date of ensuing General Meeting of the Company. Brief Profile ....
Regulatory Filings
2022-03-31 English
Outcome of Board Meeting Appointment of Mr. Aashish Neotia (DIN: 00816916) as Non- Executive Director with effect from 31st March , 2022 till the date of ensuing General Meeting of the ....
Regulatory Filings
2022-03-31 English
KHAITAN (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2022 ,inter alia, to consider and approve Appointment of Additional Director
Regulatory Filings
2022-03-25 English
Board Meeting — Other business matters
Regulatory Filings
2022-03-25 English
Pursuant to Regulation 47(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the un-audited Financial ....
Regulatory Filings
2022-02-14 English
Copy of Newspaper Publication
Regulatory Filings
2022-02-14 English
Financial Result Updates
Regulatory Filings
2022-02-10 English
Outcome of Board Meeting - Quarterly results 31.12.2021
Regulatory Filings
2022-02-10 English
Outcome of Board Meeting
Regulatory Filings
2022-02-10 English
Please find enclosed Quick results for quarter ended 31.12.2021
Regulatory Filings
2022-02-10 English
Further to our letter no. KIL: SEC: 52:2021-22, dated 01-02-2022, Pursuant to Regulation 47(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2022-02-03 English
Copy of Newspaper Publication
Regulatory Filings
2022-02-03 English
KHAITAN (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 ,inter alia, to consider and approve Dear Sir, In terms of the ....
Regulatory Filings
2022-02-01 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2022-02-01 English
Please find enclosure
Regulatory Filings
2022-01-14 English
Resignation
Regulatory Filings
2022-01-14 English
Regulation 13
Regulatory Filings
2022-01-13 English
Please find enclosure
Regulatory Filings
2022-01-13 English
Updates
Regulatory Filings
2022-01-13 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2022-01-13 English