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| Exchange Received Time 30/05/2017 14:44:35 Exchange Disseminated Time 30/05/2017 14:44:44 Time Taken 00:00:09 |
The National Stock Exchange of India Ltd.
BSE Limited (Bombay Stock Exchange)
Dear Sir,
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 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 stands adjourn for want of quorum due to non availability of majority of requisite Board members.
The Adjourn meeting of the Board of Directors of the Company will be held on Tuesday 06th 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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