Khaitan Chemical News

Company has issued letter of confirmation in lien of issuance of securities in dematerialized form.

KHAITAN CHEMICALS & FERTILIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 ,inter alia, to consider and approve financial results for period ended December 31, 2024

Company has issued letter of confirmation.

Complaince certificate under Reg 74(5) of SEBI DP Regulations, 2018 for the quarter ended 31.12.2024.

Change in senior managment personnel.

Issue of duplicate share certificate

Closure of trading window

Letter of confirmation issued to shareholder.

Company has issued letter of confirmation in lien of transmission

Newspaper publication of Unaudited financial results for the quarter & half year ended 30.09.2024

Fine leived by exchange

The Board has approved the unaudited Financial Results of the Company for the Quarter and half year ended September 30, 2024. Independent Auditors' Report on the unaudited Financial Results of the Company for the quarter and half year ended September 30, 2024, with unmodified opinion and the declaration in this regard is enclosed

Board has approved the unaudited financial results for the quarter & half year ended 30.09.2024 along with limited review report.

KHAITAN CHEMICALS & FERTILIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve unaudited Financial Results along with limited review report for the quarter and half year ended September 30, 2024.

The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shradha Projects Ltd

Issuance of letter of confirmation

Complaince certificate under regulation 74(5)

Issuance of letter of confirmation.

Closure of Trading window

Issue of duplicate share certificate

Issuance of letter of confirmation.

E-voting results along with Scrutnizer report

Proceeding of 42nd AGM of the Company

The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shradha Projects Ltd

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shradha Projects Ltd

Intimation for issue of Duplicate share certificate due to name deletion.

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shradha Projects Ltd

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shradha Projects Ltd

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shradha Projects Ltd

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shradha Projects Ltd

Issuance of letter of confirmation in lien of change in name

Issuance of letter of confirmation in lien of deletion of name

Newspaper Publication for Notice & Annual report of 42nd Annual General Meeting & E-Voting.

Annual Report for the financial year 2023-24.

BRSR report for the FY 23-24.

Notice of 42nd AGM of the Company

Newspaper publication about intimation of 42nd AGM to be on Thursday 12th day of September, 2024 through OAVM.

Newspaper clipping of published Unaudited Financials Results for the quarter ended 30.06.2024.

Unaudited Financial results for the quarter ended 30.06.2024.

This has reference to our letter dated August 5, 2024. The Board of Directors of the Company at its Meeting held on Monday, August 12, 2024, inter-alia, transacted the following businesses:1. Financial Results - The Board has approved the unaudited Financial Results of the Company for the Quarter ended June 30, 2024. Independent Auditors' Report on the unaudited Financial Results of the Company for the Quarter ended June 30, 2024, with unmodified opinion and the declaration in this regard is enclosed.2. The Board considered and approved the Boards' Report on the operation of the company and its annexures along with Management Discussion and Analysis Report and Corporate Governance Report for the Financial Year 2023-243. The Board decided to convene 42nd Annual General Meeting of the members of the Company through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') and approved the draft notice.