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| Exchange Received Time 06/06/2017 15:37:08 Exchange Disseminated Time 06/06/2017 15:37:12 Time Taken 00:00:04 | Dear Sir,
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 Saturday 10th June, 2017 at 2.00 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
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