| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Aug 2025 | 26 Aug 2025 |
| Khaitan (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2025 inter alia to consider and approve AGM related agendas and other incidental matters. Please find attached the intimation of AGM date, book closure and evoting (As per BSE Announcement dated on: 29.08.2025) | ||
| Board Meeting | 18 Jul 2025 | 11 Jul 2025 |
| Khaitan (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2025 ,inter alia, to consider and approve the Financial results for the quarter ended 30-06-2025 Please find attached herewith the unaudited financial results for the quarter ended 30th June, 2025 (As Per BSE Announcement Dated on :18.07.2025) | ||
| Board Meeting | 30 Jun 2025 | 30 Jun 2025 |
| Please find attached herewith outcome of the Board Meeting held on 30-06-2025 wherein Board has approved appointment of 2 Independent Directors | ||
| Board Meeting | 28 May 2025 | 16 May 2025 |
| Khaitan (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the financial results of the Company for the year ended 31-03-2025 Please find attached the Financial Results of the Company for the quarter and year ended 31st March, 2025. (As Per BSE Announcement Dated on :28.05.2025) | ||
| Board Meeting | 4 Feb 2025 | 21 Jan 2025 |
| KHAITAN (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve In terms of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that our Board of Directors will meet on Tuesday 4th day of February 2025 at 2.00 P.M. at Registered Office of the company situated at Everest House 20th Floor 46-C J. L. Nehru Road Ko4kata -700071. The Agenda inter alia includes: i) To consider approve and on record the Un-audited Financial Results (Provisional) for the Third quarter and nine months ended as on 31st December 2024. ii) To consider any other matter with permission of Chair. In our letter date 26/12/2024 we have already communicated closure of trading window of the Company form 1st January 2025 till end of 48 hours after the declaration of Un-audited Financial Results of the Company for the Third Quarter ended 31st December 2024. Consequently the trading window will remain closed till 31st December 2024. 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 Statement issued by K. C. Bhattacherjee & Paul, Chartered Accountants, the Statutory Auditors of the Company for the Third Quarter and Nine month ended on 31st December, 2024 which have been duly approved by the Board of Directors of the Company in its meeting held today i.e. 04th February, 2025. The full format of the Unaudited Financial Results for the Third Quarter and Nine month ended 31st December, 2024 shall be available on the website of the Stock Exchanges www.nseindia.com, www.bseindia.com and also on the Companys website at www.khaitansugar.in The Board meeting commenced at 02:00 p.m. and concluded at 5.05 p.m Please find enclosure. (As per BSE Announcement Dated on 04/02/2025) | ||
| Board Meeting | 28 Oct 2024 | 19 Oct 2024 |
| KHAITAN (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve Dear Sir In terms of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that our Board of Directors will meet on Monday 28th day of October 2024 at 2.00 P.M. at Registered Office of the company situated at Everest House 20th Floor 46-C J. L. Nehru Road Ko4kata -700071. The Agenda inter alia includes: i) To consider approve and on record the Un-audited Financial Results (Provisional) for the Second quarter and Six months ended as on 30th September 2024. ii) To consider any other matter with permission of Chair. In our letter date 25/09/2024 we have already communicated closure of trading window of the Company form 1st October 2024 till end of 48 hours after the declaration of Un-audited Financial Results of the Company for the Second Quarter ended 30th September 2024. Consequently the trading window will remain closed till 30th October 2024. 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 Statement issued by K. C. Bhattacherjee & Paul, Chartered Accountants, the Statutory Auditors of the Company for the Second Quarter and Half Year ended on 30th September, 2024 which have been duly approved by the Board of Directors of the Company in its meeting held today i.e. 28th October, 2024. The Board meeting commenced at 02:00 p.m. and concluded at 7.00 p.m Please find the enclosure. (As per BSE Announcement Dated on 28/10/2024) | ||
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