Khaitan Chemicals & Fertilizers Ltd Share Price

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Board Meeting - 20-Jun-2019 - -
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 read with the clarification given by the BSE Ltd. vide circular No. LIST/COMP/01/2019-20 dated April 2, 2019 and in terms of the Code of Conduct adopted by the Company to Regulate, Monitor and Report Trading by Insiders read with to SEBI (Prohibition of insider Trading) Regulations, 2015, we hereby submit that the, trading window for dealing in securities of the Company would remain closed for all the Board Members, Promoters, Designated/ Specified Connected Persons of the Company from Monday,July 1, 2019 till 48 hours after declaration of the Unaudited Financial Results of the Company for the first quarter ended on June 30, 2019. The Companys 3rd Board Meeting of Calendar year 2019, scheduled to be held on Friday, August 9, 2019, inter-alia, to take on record the Unaudited Financial Results for the 1st quarter ended on June 30, 2019. This is for your information and record Dear Sir/Madam, Please refer our earlier letter No. KCFL/2019/1137 dated June 20, 2019 regarding the captioned subject. We wish to inform you that, in terms of the Code of Conduct adopted by the Company for Prevention of Insider Trading in the Securities of the Company and pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (as amended), the Trading Window of the Company will remain closed from Monday, July 1, 2019 to Tuesday, August 13, 2019 (both days inclusive) in connection with the Companys 3rd Board Meeting of calendar year 2019 scheduled to be held on Friday, August 9, 2019, inter-alia, to take on record the Unaudited Financial Results for the quarter ended June 30, 2019. This is for your information and record. (As Per BSE Announcement Dated 17.07.2019) Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, we are attaching herewith copy of notice of 3rd Board Meeting of Calendar year 2019 of the Company to be held on Friday, August 9, 2019, published in newspaper namely Free Press (English edition) and Choutha Sansar (Hindi edition) on July 18, 2019. Kindly take the same on your record. (As Per BSE Announcement Dated On 18/07/2019) We wish to inform you that the Board of Directors of the Company has approved the Unaudited Financial Result for the quarter ended on June 30, 2019, vide their meeting held on 09.08.2019. The details are as under: The Company has posted a net profit of Rs. 234.57 lacs for the quarter ended on June 30, 2019 as compared to net profit of Rs. 304.58 lacs for the quarter ended on June 30, 2018. Total Income has increased from Rs. 8,474.67 lacs for the quarter ended on June 30, 2018 to Rs. 10,675.40 lacs for the quarter ended on June 30, 2019. We are enclosing herewith a copy of Unaudited Financial Result for the quarter ended on June 30, 2019, alongwith Limited Review Report for the quarter ended on 30.06.2019. The meeting of the Board of Directors commenced at 4:30 pm and concluded at 7:00 pm. We request you to take the above information on your record. (As Per BSE Announcement Dated 09.08.2019)
Board Meeting - 23-Apr-2019 - -
KHAITAN CHEMICALS & FERTILIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2019 ,inter alia, to consider and approve We wish to inform you that the 2nd Board Meeting of calendar year 2019 of the Company is scheduled to be held on Thursday, May 9, 2019 at 12.30 PM. at 202-203, Sewa Corporate Park, MG. Road Sector- 28 , Gurugram- 122 002 (Haryana), inter-alia to consider and adopt the audited accounts for the year ended March 31, 2019 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, to take a note of Audited Results to be published in terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We wish to further inform you that, the Board may also recommend dividend in its meeting to be held on May 9, 2019. This is for your information and record Please refer our earlier letter No. KCFL/2019/1086 dated April 3, 2019 regarding the captioned subject. We wish to inform you that, in terms of the Code of Conduct adopted by the Company for Prevention of Insider Trading In the Securities of the Company and pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (as amended).the Trading Window of the Company will remain closed from April 4, 2019 to May 13, 2019 (both days inclusive) in connection with the Companys 2nd Board Meeting of calendar year 2019 scheduled to be held on Thursday, May 9, 2019, inter-alia, to consider and adopt the Audited Accounts for the financial year ended March 31, 2019. This is for your information and record Pursunat to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, we are attaching herewith copy of notice of 2nd Board Meeting of Calaender year 2019 of the Company to be held on Thursday, May 9, 2019 published in newspaper namely Free Press (English edition) and Choutha Sansar (Hindi edition) on April 24, 2019. Kindly take the same on your record. (As Per BSE Announcement Dated 24.04.2019) We wish to inform you that, the Board of Directors of the Company has recommended dividend of Re. 0.05 (5%) per equity share for the year 2018-19. We request you to take the above information on your record. (As Per BSE Announcement Dated 09.05.2019)
Board Meeting - 10-Jan-2019 - -
KHAITAN CHEMICALS & FERTILIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2019 ,inter alia, to consider and approve We wish to inform you that the 1st Board Meeting of calendar year 2019 of the Company is scheduled to be held on Tuesday, February 5, 2019 at 207, Sewa Corporate Park, M.G. Road Sector- 28, Gurugram- 122 002 (Haryana), to take on record the Unaudited Financial Results for the quarter ended December 31, 2018, which is to be published in terms of Regulation 33 & 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and record. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, we are attaching herewith copy of notice of 1St Board Meeting of Calendar year 2019 of the Company to be held on Tuesday, February 5, 2019 Published in newspaper namely Free Press (English edition) and Choutha Sansar (Hindi edition) on January 11, 2019. Kindly take the same on your record (As Per BSE Announcement Dated On 11/01/2019) In terms of the provisions of Regulation 30 read with Part - A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company has approved the Unaudited Financial Result for the quarter / nine months ended December 31, 2018, in their meeting held on 05.02.2019. The details are as under: Quarterly Basis: The Company has posted a net profit of Rs. 158.50 lacs for the quarter ended December 31, 2018 as compared to net profit of Rs. 30.22 lacs for the quarter ended December 31, 2017. Total income has decreased from Rs. 9,139.62 lacs for the quarter ended December 31, 2017 to Rs. 8,117.74 lacs for the quarter ended December 31, 2018. Nine Months Basis: The Company has posted a net profit of Rs. 748.85 lacs for the nine months ended December 31, 2018 as compared to net profit of Rs. 71.84 lacs for the nine months ended December 31, 2017. Total income has increased from Rs. 26,413.04 lacs for the nine months ended December 31, 2017 to Rs. 28,473.93 lacs for the nine months ended December 31, 2018. We are enclosing herewith a copy of Unaudited Financial Result for the quarter/nine months, alongwith Limited Review Report for the quarter/ nine months ended December 31, 2018. We wish to further inform you that the Company has Re-appointment of Shri Shailesh Khaitan as the Chairman and Managing Director (Key Managerial Personnel) of the Company, subject to the approval of Shareholders in forthcomming general meeting for a period of Three years commencing from 01.04.2019 to 31.03.2022. Further the Company has also re-appointments of Shri Balmukund Dakhera, Shri Vijay Gupta as an Independent Directors of the Company, subject to the approval of Shareholders in forthcomming general meeting for a period of five years commencing from 01.04.2019 to 31.03.2024. The meeting of the Board of Directors commenced at 1.00 p.m. and concluded at 4.00 pm. We request you to take the above information on your record. (As Per BSE Announcement Dated On 05/02/2019)
Board Meeting - 10-Oct-2018 - -
KHAITAN CHEMICALS has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2018 ,inter alia, to consider and approve We wish to inform you that the 4th Board Meeting of 2018 of the Company is scheduled to be held on Saturday, November 3, 2018 at 207, Sewa Corporate Park, MG. Road Sector- 28, Gurugram- 122 002 (Haryana), to take on record the Unaudited Financial Results for the quarter/half year ended September 30, 2018, which is to be published in terms of Regulatim 33 & 47 of the SEBI (Listing Obligations and Disclosure Requirements} Regulations, 2015. This is for your information and record. Pursunat to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are attaching herewith copy of notice of 4th Board Meeting of Calender year 2018 of the Company to be held on Saturday,November 3, 2018 published in newspaper namely Free Press (English edition) and Choutha Sansar (Hindi edition) on October 11, 2018. Kindly take the same on your record. (As Per BSE Announcement Dated On 11/10/2018) Outcome of Board Meeting (2nd Quarter Result-30.09.2018) under Regulation 30 read with Part-A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 03.11.2018) We wish to inform you that the Board of Directors of the company has approved the Unaudited Financial Result for the quarter/ half-year ended September 30, 2018, in their meeting held on 03.11.2018. The details are as under: Quarterly Basis: The Company has posted a net profit of Rs. 285.74 lacs for the quarter ended September 30, 2018 as compared to net profit of Rs. 17.66 lacs for the quarter ended September 30, 2017. Total income has increased from Rs. 8132.74 lacs for the quarter ended September 30, 2017 to Rs. 11,881.52 lacs for the quarter ended September 30, 2018. Half-year Basis: The Company has posted a net profit of Rs. 590.32 lacs for the half-year ended September 30, 2018 as compared to net profit of Rs. 41.62 lacs for the half-year ended September 30, 2017. Total income has increased from Rs. 17,273.42 lacs for the half-year ended September 30, 2017 to Rs. 20,356.19 lacs for the half~year ended September 30, 2018. We are enclosing herewith a copy of Unaudited Financial Result for the quarter/half-year, along with Limited Review Report for the quarter/half-year ended 30.09.2018. The meeting of the Board of Directors commenced at 12:00 noon and concluded at 3:00 pm. This is for your information and record. (As Per BSE Announcement Dated On 03/11/2018)