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Exchange Received Time  14/11/2018 20:46:21 Exchange Disseminated Time 14/11/2018 20:46:30 Time Taken 00:00:09 | Dear Sir, Sub: Outcome of Board Meeting held on 14th November, 2018 Ref: BSE Security Code: 590068, NSE Symbol: KHAITANLTD This is to inform you that the Board at its meeting held on Wednesday 14th November, 2018, inter-alia has approved and taken on record the Un- Audited Financial Results for the Second Quarter and Six Months ended on 30th September, 2018. In term of Regulation 33 read with other relevant regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, pleased find enclose herewith copy of Statement of Un-Audited Financial Results for the Second Quarter and Six Months ended on 30th September, 2018. The meeting of the Board of Directors of the company commenced at 2.00 p.m. and concluded at 8.30 p.m. This is for your information and records. Thanking You Yours faithfully For KHAITAN (INDIA) LIMITED SUNAY KRISHNA KHAITAN (DIRECTOR)
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