KHAITAN (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,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 Tuesday, 14th February, 2023 at 3.00 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 Financial Results (Provisional) for the Third Quarter / Nine Months ended 31st December, 2022. ii) To consider any other matter with the permission of the Chair.