Khaitan India
NSE
₹ 0.00
0.00 (0.00)%
Small-cap
With a market cap of ₹18.90L Cr.
EX-Date | Purpose |
---|---|
30 06 2021 | Audited Results |
13 08 2021 | Quarterly Results |
18 10 2021 | Inter alia, to consider and approve Appointment if Non Executive Director |
13 11 2021 | Quarterly Results |
10 02 2022 | Quarterly Results |
31 03 2022 | Inter alia, to consider and approve Appointment of Additional Director |
30 05 2022 | Audited Results |
19 07 2022 | Inter alia, to consider and approve The Agenda inter includes. 1. To grant leave of absence, if any. 2. To read, confirm and sign the minutes of the previous meeting held on 30-05-2022. 3. To discuss the general working of the Company. 4. To consider any other matter with permission of the Chair. |
13 08 2022 | A.G.M. & Quarterly Results |
21 10 2022 | Inter alia, to consider and approve The Agenda inter alia includes: 1) To consider and approve the Appointment of Non-Executive Additional Director. 2) To consider any other matter with the permission of the Chair. |
14 11 2022 | Quarterly Results |
06 01 2023 | Inter alia, to consider and approve : 1) To consider and revise the remuneration payable to Mr. Sunay Krishna Khaitan, Wholetime Director of the Company within the limit approved by the shareholders in the Annual General Meeting dated 30-09-2020. 2) To consider any other matter with permission of Chair. |
14 02 2023 | Quarterly Results |
11 03 2023 | Quarterly Results |
30 05 2023 | Audited Results Inter alia, (i) To consider and approve the appointment of Chief Financial Officer (CFO) (ii) To consider approve and take on record the Audited Financial Results for the fourth quarter and Financial Year ended as on 31st March, 2023 (iii) To consider, approve and take on record the Profit & Loss Account, Balance Sheet, Director Report, Auditors Report, Cash Flow Statement for the year 2022-23 (iv) To approve the publication of Audited Financial Results for the year 2022-23. (v) To consider any other matter with the permission of the Chairman. |
21 07 2023 | Inter alia :- (i) To consider and approve the appointment of Chief Financial Officer (CFO) in place of Mr. Sunay Krishna Khaitan, who shall act as CFO till appointment of new CFO. (ii) To consider and approve the appointment of Company Secretary & Compliance Officer. (iii) To consider any other matter with the permission of the Chairman. |
11 08 2023 | Quarterly Results |
09 11 2023 | Quarterly Results |
12 02 2024 | Quarterly Results |
28 10 2024 | Quarterly Results |
04 02 2025 | Quarterly Results |
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