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This is to inform you that the Board at its meeting held on Wednesday 29th May, 2019, inter-alia has approved and taken on record the Audited Financial Results for the Forth Quarter / Finacial Year ended 31st March, 2019. In term of Regulation 33 read with other relevant regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, pleased find enclose herewith copy of Statement of Audited Financial Results for the year ended 31st March, 2019 Mr. Pradip Haldar (ACS 50353) has been appointed as the Company Secretary & Compliance Offier and Key Management Personnel of the Company with effect from 29th May, 2019. The meeting of the Board of Directors of the company commenced at 2.00 p.m. and concluded at 7.30 p.m. As the electricity and internet services were down at that time and also the secretarial staff were off for the day, therefore the outcome could not be uploaded yesterday.
Pdf Link: Khaitan (India) Ltd. - Financial Results
Source : BSE - www.bseindia.com
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