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| Exchange Received Time 28/06/2018 19:13:40 Exchange Disseminated Time 28/06/2018 19:13:48 Time Taken 00:00:08 | 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 the Board of Directors will meet on Saturday the 7th day of July, 2018 at 1.00 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 the appointment of Mrs. Sujata Sarkar as an Additional Non-Executive Independent Woman Director on the Board.
(ii) To consider the resignation of Mrs. Sulekha Dutta as Company Secretary of the company.
(iii) To consider and approve the appointment of Mr. Manoj Kumar Jain, (FCA 56702; FCS 10719) Chief Financial Officer, as Company Secretary of the Company.
(iv) To consider any other matter with permission of the Chair.
Please take the same on record.
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