|
| Exchange Received Time 12/06/2017 21:44:13 Exchange Disseminated Time 12/06/2017 21:44:22 Time Taken 00:00:09 | 12th June, 2017
Dear Sir,
Sub: Outcome of the Adjourned Board Meeting held on 12.06.2017
Reg: BSE Security Code: 590068, NSE Symbol: KHAITANLTD
In terms of provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board at its adjourned meeting held on Monday, the 12th Day of June, 2017, (Original Board Meeting scheduled to be held on 30.05.2017 was adjourned due to want of quorum) inter-alia has approved the following :
1. Appointment of Mr. Srawan Kumar Jajodia, as an Independent Additional Director w.e.f 12/06/2017.
The meeting of the Board of Directors of the company commenced at 4.00 p.m. and concluded at 9.10 P.M.
You may please take the above information on your records.
Thanking You
Yours faithfully
For KHAITAN (INDIA) LIMITED
Sulekha Dutta
Company Secretary & Compliance Officer
|
|
|