|
| Exchange Received Time 01/08/2017 19:02:43 Exchange Disseminated Time 01/08/2017 19:02:49 Time Taken 00:00:06 | 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 11th day of August, 2017 at 1.30 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 First Quarter ended as on 30th June, 2017.
(ii) To discuss, consider and approve the re-appointment and terms and condition of appointment of statutory Auditor.
(iii) To fix date, time venue of the Annual General Meeting and to consider & approve draft notice of Annual General Meeting, Directors Report, Corporate Governance report.
(iv) To consider appointment of scrutinizer to scrutinize the E-Voting Process.
This is for your information and records. |
|
|