|
| Exchange Received Time 30/10/2017 12:26:50 Exchange Disseminated Time 30/10/2017 12:26:54 Time Taken 00:00:04 | REF: KIL: SEC: 2017-18
The National Stock Exchange of India Ltd.
BSE Ltd. (Bombay Stock Exchange)
Dear Sir,
Ref : BSE Security Code 590068, NSE Symbol: KHAITANLTD
In terms of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 we are to inform you that our Board of Directors will meet on Friday the 10th day of November, 2017 at 2.00 P.M. at our Registered Office at 'Everest House', 20th Floor, 46-C, J. L. Nehru Road, Kolkata - 700071 . The Agenda inter alia includes:
(i) To consider approve and take on record the Un-audited Financial Results (Provisional) for the second quarter and half year ended as on 30th September, 2017.
(ii) To discuss consider and fix the remuneration of Mr. Sunay Krishna Khaitan, Executive Director of the company
|
|
|