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Khaitan Electricals Ltd.

BSE:504269  |  NSE:KHAITANELEBZ  |  58888:khte  |  IND:Electronics/Electricals  |  ISIN code:INE761A01019  |  SECT:Consumer Durables

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Khaitan Electricals Ltd.

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NSE LIVE

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Khaitan Electricals Ltd.

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You can view the dates on which Annual General Meetings (AGM) and Extraordinary General Meetings (EGM) and all the board meetings of Khaitan Electricals Ltd. were held.

AGM / EGM
Announcement DatePurposeDateBook Closure
From
TO
Remarks
29/08/2018AGM29/09/201822/09/201829/09/2018
11/09/2017AGM28/09/201721/09/201728/09/2017
25/08/2016AGM28/09/201621/09/201628/09/2016
07/08/2015AGM16/09/201509/09/201516/09/2015
07/01/2015POM15/02/2016
14/07/2014AGM16/09/201401/09/201416/09/2014
02/07/2013AGM16/09/201301/09/201316/09/2013
10/08/2012AGM15/09/201201/09/201215/09/2012
10/06/2011AGM17/09/201101/09/201117/09/2011Rs.1.50 per share(15%)Dividend
29/06/2010AGM16/09/201007/09/201016/09/2010
23/07/2009AGM19/09/200901/09/200919/09/2009
08/07/2008AGM16/09/200801/09/200816/09/200820% Dividend
19/07/2007AGM25/09/200715/09/200725/09/200720% Dividend
08/11/2006EGM29/11/2006To offer/issue/allot to one or more or all of the proposed promoter hereunder 10,00,000 Equity Share Warrants of the Face Value of Rs 10/- each at a premium Rs 121/- each Total Rs 131/- per Share Warrant for cash for subscription on preferential basi
24/07/2006AGM26/09/200615/09/200626/09/200618% Dividend
09/05/2006EGM05/06/2006to consider: 1. Issue of 12,00,000 Equity Shares face Value Rs 10/- each at a Premium of Rs 129.30/- each (Total Rs 139.30/-) to Promoters & to others On Preferential Basis.
03/03/2006EGM23/03/2006To consider interalia the following: To offer / issue / allot to one or more or all of the proposed promoters of the Company.
04/07/2005AGM15/09/200501/09/200515/09/200512% Dividend
28/09/2004AGM06/11/200401/11/200406/11/200412% Dividend
30/04/2004EGM08/05/2004To approve the scheme of arrangement of the company, Khaitan (India) Ltd., Khaitan Lefin Ltd., and their respective shareholders.
08/07/2003AGM22/09/200315/09/200322/09/200310% Dividend
01/07/2002AGM23/09/200216/09/200223/09/2002Bookclsoure
02/08/2001AGM21/09/200114/09/200121/09/2001Dividend 5%
05/07/2000AGM24/08/200017/08/200024/08/2000

Date Sources:Live BSE and NSE Quotes Service: TickerPlant | Corporate Data, F&O Data & Historical price volume data: Dion Global Solutions Ltd.
BSE Quotes and Sensex are real-time and licensed from the Bombay Stock Exchange. NSE Quotes and Nifty are also real time and licenced from National Stock Exchange. All times stamps are reflecting IST (Indian Standard Time).
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