Khaitan Chemicals & Fertilizers Share Price

CMP as on29-Sep-20 9:37

₹ 19.50
0.35 1.83%

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₹ 19.25

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₹ 19.15

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₹ 11,301

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₹ 19.50

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 07-Aug-2020 06-Jul-2020 - -
AGM 07/08/2020 This is to inform that the 38th (Thirty-Eighth) Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, 7th day of August, 2020 at 1:00 p.m. by Video Conferencing or Other Audio Visual Means. In compliance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and pursuant to Section 91 of the Companies Act, 2013, we hereby inform you that the Register of Members and the Share Transfer Books of the Company will remain closed from Saturday, August 1, 2020 to Friday, August 7, 2020 both days inclusive, for the purpose of payment of dividend, if declared, at the 38th Annual General Meeting to be held on Friday, 7th day of August, 2020 at 1.00 PM. This Notice shall also be available on the website of the Company at www.khaitanchemfert.com and on the websites of BSE Limited at www.bseindia.com Thanking you, Dear Sir/Madam, 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 2019-20 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 https://www.khaitanchemfert.com This is for your information and record. Thanking you, Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. we are enclosing herewith Notice of 38th Annual General Meeting of the Company for the financial year 2019-20 to be held on Friday, August 7, 2020 at 1:00 p.m. through Video Conferencing / Other Audio Visual Means. The aforesaid Notice have also been sent to all eligible shareholders through electronic means and are also available on the website of the Company at www.khaitanchemfert.com. This is for your information and record. (As Per BSE Announcement Dated on 08.07.2020) Dear Sir/Madam, We wish to inform you that, the Members of the 38th Annual General Meeting of the Company held on August 7, 2020, inter alia, have approved the following agenda items: 1. Adoption of Audited Financial Statements, Reports of Board of Directors and Auditors for the year 2019-20. 2. 20% Dividend (Re. 0.20 per share) on Equity Shares for the Financial Year 2019-2020. 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. Approval of Remuneration of Cost Auditors for the financial year ending March 31, 2021. 5. Re-appoint Shri Jagdish Lal Jajoo (DIN: 02758763) as a Whole Time Director. The Annual General Meeting of the Company commenced at 1:00 pm and concluded at 1:30 pm. We request you to take the above information on your record. Thanking you, Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the details of Voting Results (Remote e-voting and e-voting) of 38th Annual General Meeting of the Company held on Friday, 7th day of August, 2020 through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The Annual General Meeting of the Company commenced at 1:00 pm and concluded at 1:30 pm. The said results along with the consolidated report of the Scrutinizer are also being uploaded on the website of the Company at www.khaitanchemfert.com and National Securities Depository Limited (NSDL) at www.evoting.nsdl.com We request you to take the above information on your record. (As Per BSE Announcement Dated on 8/7/2020 3:06:00 PM)