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| Exchange Disseminated Time | Khaitan (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from May 20, 2015 to May 27, 2015 (both days inclusive) for the purpose of Extra Ordinary General Meeting of the Company will be held on May 27, 2015 at 11.00 a.m. at Bharatiya Bhasha Parishad, 36-A, Shakespeare Sarani, Kolkata-700017.
As per Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rule 2014, the company will be providing to members facility to exercise their right through e-voting. The voting period will begin on 24th May to 26th May 2015 from 9.00 a.m. to 6.00 p.m.(Both days inclusive) has been published in the newspapers dated April 29, 2014. |
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