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| Exchange Received Time 15/05/2018 16:41:34 Exchange Disseminated Time 15/05/2018 16:41:38 Time Taken 00:00:04 | To,
The National Stock Exchange of India Ltd.
BSE Ltd. (Bombay Stock Exchange)
Dear Sir,
Sub: Closure of Trading Window
Reg: SEBI (Prohibition of Insider Trading) Regulations, 2015
Ref: BSE Security Code: 590068, NSE Symbol: KHAITANLTD
Notice pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 is hereby given that the trading window (for dealing in Company's securities) for all Directors / officers / designated employees shall remain closed from May 23, 2018 to June 02, 2018 (both days inclusive) in connection with the meeting of Board of Directors of the Company scheduled to be held on Wednesday the 30th day of May, 2018 at 2.00 p.m. for adoption of Audited Financial Results for the fourth quarter / Financial Year ended on 31st March, 2018.
The Trading window will open after 48 hours from the announcement of the Company's Audited Financial Results to the Stock Exchanges.
This is for your information and records.
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