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| Exchange Received Time 10/06/2017 22:24:24 Exchange Disseminated Time 10/06/2017 22:24:31 Time Taken 00:00:07 | REF: KIL/2017-18 10th June, 2017
The National Stock Exchange of India Ltd.
BSE Limited (Bombay Stock Exchange)
Dear Sir,
Sub: Outcome of the Board Meeting originally scheduled to be held on 30.05.2017- Re-adjournment for want of Quorum
Ref: Out Letter No. KIL/2017-18 dated 22.05.2017
Out Letter No. KIL/2017-18 dated 30.05.2017
Out Letter No. KIL/2017-18 dated 06.06.2017
Reg: BSE Security Code: 590068, NSE Symbol: KHAITANLTD
This is to inform you that pursuant to the provisions of Section 174(4) of the Companies Act, 2013, the meeting of the Board of Directors of M/s Khaitan (India) Limited, which was originally scheduled to be held on Tuesday, 30th May, 2017 at 2.00 P.M. at Everest House, 20th Floor, 46C, J.L. Nehru Road, Kolkata 700071 and adjourned for want of quorum, is re-adjourned for want of quorum due to non availability of majority of requisite Board members.
The re-adjourned meeting of the Board of Directors of the Company will now be held on Monday 12th June, 2017 at 4.00 P.M. at Everest House, 20th Floor, 46C, J.L. Nehru Road, Kolkata 700071.
The Agenda of the meeting remains the same.
You may please take the above information on your records.
Thanking You
Yours faithfully
For KHAITAN (INDIA) LIMITED
Sulekha Dutta
Company Secretary
Listing Department Dept. of Corporate Services
National Stock Exchange of BSE Limited
India Limited (Bombay Stock Exchange)
Exchange Plaza, 5th Floor Floor 25, P.J.Towers, Dalal St.
Plot No.C/1, G Block MUMBAI - 400 001
Bandra Kurla Complex
Bandra East
MUMBAI - 400 051
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