KHAITAN (INDIA) LTD.
Board Meetings
Source Date | Board Meeting Date | Details |
---|---|---|
13-May-2024 | 29-May-2024 | Audited Results |
24-Jan-2024 | 12-Feb-2024 | Quarterly Results |
30-Oct-2023 | 09-Nov-2023 | Quarterly Results |
31-Jul-2023 | 11-Aug-2023 | Quarterly Results |
13-Jul-2023 | 21-Jul-2023 | Inter alia :- (i) To consider and approve the appointment of Chief Financial Officer (CFO) in place of Mr. Sunay Krishna Khaitan, who shall act as CFO till appointment of new CFO. (ii) To consider and approve the appointment of Company Secretary & Compliance Officer. (iii) To consider any other matter with the permission of the Chairman. |
17-May-2023 | 30-May-2023 | Audited Results Inter alia, (i) To consider and approve the appointment of Chief Financial Officer (CFO) (ii) To consider approve and take on record the Audited Financial Results for the fourth quarter and Financial Year ended as on 31st March, 2023 (iii) To consider, approve and take on record the Profit & Loss Account, Balance Sheet, Director Report, Auditors Report, Cash Flow Statement for the year 2022-23 (iv) To approve the publication of Audited Financial Results for the year 2022-23. (v) To consider any other matter with the permission of the Chairman. |
03-Mar-2023 | 11-Mar-2023 | Quarterly Results |
06-Feb-2023 | 14-Feb-2023 | Quarterly Results |
29-Dec-2022 | 06-Jan-2023 | Inter alia, to consider and approve : 1) To consider and revise the remuneration payable to Mr. Sunay Krishna Khaitan, Wholetime Director 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. |
02-Nov-2022 | 14-Nov-2022 | Quarterly Results |