| AGM 23/06/2022
In terms of Regulation, 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Annual Report for the year 2021-22 of the Company. Which is also being sent through electronic mode to those Members whose e-mail addresses are registered with the Company / Registrar and Transfer Agent/ Depositories. The same is also available on the website of the Company at www.kcfl.co.in
(As Per BSE Announcement dated on 26.05.2022)
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are attaching herewith copy of Newspaper advertisements published in Newspaper viz. Free press (English Edition) and Choutha Sansar (Hindi Edition) dated May 28, 2022 of giving Notice to the Shareholders for intimating that the 40th Annual General Meeting of the Company will be held on Thursday, June 23, 2022 at 01:00 p.m. through Video Conferencing / Other Audio Visual Means, intimation of Book Closure and Remote E-voting. The Notices of 40th AGM have already been sent to all the shareholders in accordance with the applicable laws on their registered email addresses on May 26, 2022. We request you to kindly take the above information on Record.
(As per BSE Announcement Dated on 28.05.2022)
We wish to inform you that, the 40th Annual General Meeting of the Company held on Thursday, June 23, 2022 through VC/OVAM, inter alia, the shareholders have considered the following agenda items: 1. Adoption of Audited Financial Statements, Reports of Board of Directors and Auditors for the year 2021-22. 2. 15% Dividend (Re. 0.15 per share) on Equity Shares for the Financial Year 2021-2022. 3. Appointment of Director in place of Shri Utsav Khaitan (DIN: 03021454), who retires by rotation and being eligible offers himself for re-appointment. 4. Re-appointment of Statutory Auditors and fix their remuneration. 5. Ratify the Remuneration of Cost Auditors for the financial year ending March 31, 2023. 6. Re-appointment of Shri Shailesh Khaitan (DIN: 00041247), as Managing Director of the Company. 7. Re-appointment of Shri Jagdish Lal Jajoo (DIN: 02758763), as Whole Time Director of the Company The Annual General Meeting of the Company commenced at 1:00 pm and concluded at 1:43 pm.
Proceedings cum outcome of the 40th Annual General Meeting
(As per BSE Announcement Dated on 23/06/2022)
We are pleased to enclose herewith copy of the Minutes of the proceedings of the 40th Annual General Meeting of the Company held on Thursday, June 23, 2022, through Video Conference (VC) / Other Audio Visual Means (OAVM). We request you to take the above information on your record.
(As per BSE Announcement Dated on 29/06/2022)
Khaitan Chemicals & Fertilizers Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
(As Per BSE Announcement Dated on 25.06.2022) |
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