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Exchange Received Time  12/06/2017 22:05:01 Exchange Disseminated Time 12/06/2017 22:05:06 Time Taken 00:00:05 | 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 This is to inform you that the Board at its meeting held on Monday 12th Day of June, 2017, inter-alia has approved and taken on record the Audited Financial Results for the Quarter and Year ended 31st March, 2017. In term of Regulation 33 read with other relevant regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, pleased find enclose herewith copy of Statement of Audited Financial Results for the Quarter and Year ended 31st March, 2017. The meeting of the Board of Directors of the company commenced at 4.00 p.m. and concluded at 9.10 P.M. This is for your information and records. Thanking You Yours faithfully For KHAITAN (INDIA) LIMITED Sulekha Dutta (Company Secretary)
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