KHAITAN (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve 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 30th day of May, 2023 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.
(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.
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