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| Exchange Received Time 20/08/2018 17:32:11 Exchange Disseminated Time 20/08/2018 17:32:19 Time Taken 00:00:08 | KHAITAN (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2018 ,inter alia, to consider and approve Dear Sir,
In terms of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are to inform you that our Board of Directors will meet on Tuesday the 28th day of August , 2018 at 2.00 P.M. at Registered Office at ' Everest House', 20th Floor, 46-C J.L. Nehru Road, Kolkata - 700071. The Agenda inter includes.
1.To fix date , time venue of Annual General Meeting.
2.To consider closure of Register of Member.
3. To Consider and Approve draft notice of Annual General Meeting
4. To consider any other matter with the permission of the Chairman'
The above is for your information and records
Thanking You
Yours faithfully
For KHAITAN (INDIA) LIMITED
MANOJ KUMAR JAIN
(CFO cum Company Secretary & Compliance Officer)
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