KHAITAN (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/03/2023 ,inter alia, to consider and approve In terms of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that our Board of Directors will meet on Saturday, 11th March, 2023 at 1.00 P.M. at the Registered Office of the company situated at 'Everest House', 20th Floor, 46-C, J. L. Nehru Road, Kolkata -700071. The Agenda inter alia includes: i) To consider, approve and record the Un-audited Consolidated Financial Results (Provisional) of the Company for the Second Quarter/Six Months ended 30th September, 2022.