Khaitan Chemicals and Fertilizers : Book Closure

KCFL/2022/	May 24, 2022
To,	To,
The Manager (DCS/Compliance)	The Manager (Compliance/Listing)
BSE Limited,	National Stock Exchange of India Limited,
Phiroze Jeejeebhoy Towers,	Exchange Plaza, Bandra-Kurla Complex, Bandra
Dalal Street, MUMBAI- 400 001	(East), MUMBAI- 400 001
BSE Scrip Code : 507794	NSE Symbol : KHAICHEM

Sub: Notice of Book Closure for 40th Annual General Meeting and Payment of Dividend, if declared.

Dear Sir,

This is to inform that the 40th (Fortieth) Annual General Meeting (AGM) of the Company is scheduled to be

held on Thursday, 23rd day of June, 2022 at 01:00 p.m. through Video Conferencing ('VC') Facility/ Other

Audio Visual Means ('OAVM').

In compliance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,

2015 and pursuant to Section 91 of the Companies Act, 2013, the Register of Members and the Share Transfer

Books of the Company will remain closed from Friday, June 17, 2022 to Thursday, June 23, 2022 both days

inclusive, for the purpose of Annual General Meeting and payment of dividend, if declared.

The, dividend shall be subject to deduction of tax at source, as applicable and shall be paid on or after Tuesday, June 28, 2022.

This Notice shall also be available on the website of the Company at www.kcfl.co.in and on the websites of

Stock Exchanges i.e. www.bseindia.com and www.nseindia.com

Thanking you,

Yours faithfully,

for KHAITAN CHEMICALS AND FERTILIZERS LIMITED

(CS KAMLESH JOSHI)

COMPANY SECRETARY& SENIOR GENERAL MANAGER

Encl.: Details in prescribed format

	INTIMATION OF BOOK CLOSURE
To,	To,
The Manager (DCS/Compliance)	The Manager (Compliance/Listing)
BSE Limited,	National Stock Exchange of India Limited,
Phiroze Jeejeebhoy Towers,	Exchange Plaza, Bandra-Kurla Complex, Bandra
Dalal Street, MUMBAI- 400 001	(East), MUMBAI- 400 001
BSE Scrip Code : 507794	NSE Symbol : KHAICHEM

Attn.: Market Operation Department

Name of the Company: KHAITAN CHEMICALS AND FERTILIZERS LIMITED

BSE Scrip Code	NSE Symbol	Type of	Book Closure	Record	Purpose
		Security		Date
					For Annual General
			Friday, June 17,		Meeting and payment
		Equity	2022		of dividend if declared,
507794	KHAICHEM	Shares	to	-	at the 40th Annual
			Thursday, June		General Meeting to be
			23, 2022		held on Thursday, 23rd
					day of June, 2022 at
					01.00 P.M.

for KHAITAN CHEMICALS AND FERTILIZERS LIMITED

(KAMLESH JOSHI)

COMPANY SECRETARY & SENIOR GENERAL MANAGER