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Khaitan Electricals Ltd.

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Khaitan Electricals Corporate Insolvency Resolution Process (CIRP)-Liquidation - Corporate Insolvency Resolution Process (CIRP)

| Announcement

Please find enclosed letter

Khaitan Electricals Board Meeting Intimation for Meeting For Consideration Of Quarterly Accounts

| Announcement

KHAITAN ELECTRICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2019 ,inter alia, to consider and approve please refer enclosed letter

Khaitan Electricals Board Meeting Intimation for Please Refer Enclosure

| Announcement

KHAITAN ELECTRICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve please refer enclosure

Khaitan Electricals Board Meeting Intimation for Please Refer Enclosed Letter

| Announcement

KHAITAN ELECTRICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2019 ,inter alia, to consider and approve Please refer enclosed letter

Khaitan Electricals Corporate Insolvency Resolution Process (CIRP)-Liquidation - Corporate Insolvency Resolution Process (CIRP)

| Announcement

In view of no resolution plan received by Committee of Creditors (CoC), the company has been referred for liquidation by Resolution Professional as per decision of CoC. Final Order of NCLT in this relation is awaited.

Khaitan Electricals Board Meeting Intimation for Board Meeting Shall Be Held On 01.07.2019

| Announcement

KHAITAN ELECTRICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/07/2019 ,inter alia, to consider and approve Board meeting scheduled on 10.06.2019 was adjourned as financials for the year ended 31.03.2019 are yet to be audited by statutory auditors. Board meeting shall be adjourned to 01.07.2019

Khaitan Electricals Board Meeting Intimation for Sub: Adjournment Of Board Meeting As On 30.05.2019

| Announcement

KHAITAN ELECTRICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2019 ,inter alia, to consider and approve This is to inform you that the Board Meeting scheduled to be held at 2.00 p.m. (as per our letter Ref:KEH:SEC:05:SKK:2019-20 dated 18.05.2019 had to be adjourned as the financials for the year ended 31.03.2019 are yet to be audited by the Statutory Auditors of the Company. Now the meeting is scheduled be held on Monday the 10th June, 2019 at 2.00 p.m. in terms of provision of Companies Act, 2013.

Domestic benchmark index NSE Nifty was trading 6.75 points down at 11,922.

Domestic benchmark index NSE Nifty was trading 4.35 points up at 11,929.10.

Khaitan Electricals Closure of Trading Window

| Announcement

Notice pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 is hereby given that the trading window (for trading in Companys securities) shall remain closed from May 23, 2019 to June 01, 2019 (both days inclusive) in connection with the meeting of Board of Directors of the Company, scheduled to be held on Thursday the 30th day of May, 2019 at 2.00 p.m. to consider approve and take on record the Audited Financial Results (Provisional) for the fourth quarter and year ended as on 31st March, 2019 The trading window will open after 48 hours from the announcement of the Companys audited Financial Results to the Stock Exchanges.

Khaitan Electricals Board Meeting Intimation for Please Refer Enclosed Letter

| Announcement

KHAITAN ELECTRICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Please refer enclosed letter

Domestic benchmark index NSE Nifty was trading 47.15 points up at 11,891.25.

Domestic benchmark index NSE Nifty was trading 85.45 points up at 11,775.80

Domestic benchmark index NSE Nifty was trading 3.20 points up at 11,599.90 while the BSE Sensex was trading 18.54 points up at 38,625.55.

Domestic benchmark index NSE Nifty was trading 15.60 points down at 11,656.35.

Domestic benchmark index NSE Nifty were trading 37.90 points down at 11,628.05 while the BSE Sensex was trading 86.25 points down at 38,775.98.

Domestic benchmark index NSE Nifty was trading 12.15 points down at 11,631.80.

Khaitan Electricals Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

| Announcement

Resignation of Mr. Swapan Kumar Das CFO of the Company with effect from 27.03.2019.

Khaitan Electricals Outcome of Board Meeting

| Announcement

Results

Khaitan Electricals Closure of Trading Window

| Announcement

Notice pursuant to SEBI (Prohibition of Insider Trading)Regulations. 2015 is here by given that the trading window (for trading in Companys securities) shall remain closed from February 6 2019 to February 15, 2019 (both days inclusive)in connection with the meeting of Resolution Proifessional appointed in the matter of the CIRP of the Company,scheduled to be held on Wednesday the 13th day of February,2019 at 2.00 p.m. to consider approve and take on record the Un-audited Financial Results (Provisional) for the third quarter and nine months ended as on 31 st December, 2018 The trading window will open after 48 hours from the announcement of the Companys un-audited Financial Results to the Stock Exchanges. The above is for your information and records

Khaitan Electricals Board Meeting Intimation for (I) To Consider Approve And Take On Record The Un-Audited Financial Results(Provisional) Fo...

| Announcement

KHAITAN ELECTRICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve (I) To consider approve and take on record the Un-audited Financial Results(Provisional) for the third quarter and nine months ended as on 31St December, 2018 (2) To consider any other matter with the permission of the Resolution Professional

Khaitan Electricals Loss of Share Certificate / Issue of Duplicate Share Certificate

| Announcement

Khaitan Electricals Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.

Khaitan Electricals Shareholding for the Period Ended December 31, 2018

| Announcement

Khaitan Electricals Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly <a href="http://www.bseindia.com/corporates/shpSecurities.aspx?scripcd=504269&qtrid=100.00">Click here</a>

Khaitan Electricals Statement Of Investor Complaints For The Quarter Ended December 2018

| Announcement

<table border=1><tr bgcolor=#d6d6d6><th class=TTRow-left> No.of Investor complaints pending at the beginning of the quarter </th><th class=TTRow> No.of Investor complaints received during the quarter</th><th class=TTRow> No.of Investor complaints disposed of during the quarter </th><th class=TTRow> No.of Investor complaints unresolved at the end of the quarter </th></tr><tr><td class=TTRow>0</td><td class=TTRow>1</td><td class=TTRow>1</td><td class=TTRow>0</td></tr></table><table border=1><tr><td > <span style=font-weight:bold>Name of the Signatory </span> </td><td> :- </td><td>SWAPAN KUMAR DAS</td></tr><tr><td ><span style=font-weight:bold>Designation </span></td><td> :- </td><td>Authorised Signatory</td></tr></table>

Khaitan Electricals Compliance Certificate For Period Ended 30.09.2018

| Announcement

Please read letter enclosed

Khaitan Electricals Statement Of Investor Complaints For The Quarter Ended September 2018

| Announcement

<table border=1><tr bgcolor=#d6d6d6><th class=TTRow-left> No.of Investor complaints pending at the beginning of the quarter </th><th class=TTRow> No.of Investor complaints received during the quarter</th><th class=TTRow> No.of Investor complaints disposed of during the quarter </th><th class=TTRow> No.of Investor complaints unresolved at the end of the quarter </th></tr><tr><td class=TTRow>0</td><td class=TTRow>1</td><td class=TTRow>1</td><td class=TTRow>0</td></tr></table><table border=1><tr><td > <span style=font-weight:bold>Name of the Signatory </span> </td><td> :- </td><td>SUNIL KRISHNA KHAITAN</td></tr><tr><td ><span style=font-weight:bold>Designation </span></td><td> :- </td><td>Authorised Signatory</td></tr></table>

Khaitan Electricals Shareholding for the Period Ended September 30, 2018

| Announcement

Khaitan Electricals Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly <a href="http://www.bseindia.com/corporates/shpSecurities.aspx?scripcd=504269&qtrid=99.00">Click here</a>

Khaitan Electricals Outcome of Board Meeting

| Announcement

2. The Board of Directors on approval of Share Holders in the Annual General Meeting dated 29.09.2018 has decided to shift the Registered Office of the Company from A-13, Co-Operative Industrial Estate, Balanagar, Hyderabad - 500 037 to 129, Sri Venkateswara Co-op. Industrial Estate, IDA, Bollaram - 502 320 (Medak Dist.) with effect from 17th November, 2018

Khaitan Electricals Outcome Of Adjourned Board Meeting Held On 17Th November, 2018

| Announcement

This is to inform that Board at meeting held on 17th November, 2018 inter-alia has approved the following 1. Approved and taken on record the Un- Audited Financial Results for the Quarter ended September, 2018. In term of Regulation 33 read with other relevant regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, pleased find enclose herewith copy of Statement of Un-Audited Financial Results for the Quarter ended 30th September, 2018. 2. The Board of Directors on approval of Share Holders in the Annual General Meeting dated 29.09.2018 has decided to shift the Registered Office of the Company from A-13, Co-Operative Industrial Estate, Balanagar, Hyderabad - 500 037 to 129, Sri Venkateswara Co-op. Industrial Estate, IDA, Bollaram - 502 320 (Medak Dist.) with effect from 17th November, 2018 The meeting of the Board of Directors of the company commenced at 2.00 p.m. and concluded at 5.00 p.m. You may please take the above information on your records.

Khaitan Electricals Outcome of Board Meeting

| Announcement

Ref:KEH:SEC:032:SKK:2018-19 Date 14/11/2018 To Listing Compliance, National Stock Exchange India Limited, Exchange Plaza, C-1, Block-G, Bandra Kurla Complex, Bandra-(East). Mumbai-400051 To Dept of Corporate Services BSE Ltd. (Bombay Stock Exchange ) Floor 25, F.J.Towers, Dalal Street, Mumbay-400001 Dear Sir, Sub: Adjournment of Board Meeting originally scheduled on 12.11.2018 (Letter Ref:KEH:SEC:027:SKK:2018-19 Dated 02.11.2018) then adjourned to 14.11.2018 (Letter Ref: KEH:SEC:031:2018-19 Dated 12.11.2018) and now adjourned to 17.11.2018. Ref: BSE Security Code: 504269, NSE Symbol: KHAITANELE This is to inform you that the Board Meeting scheduled to be held at 2.00 p.m. (as per our letter Ref:KEH:SEC:031:SKK:2018-19 dated 12.11.2018) had to be adjourned as requisite quorum was no present till 2.30 p.m. and will now be held on Saturday the 17th November, 2018 at 2.00 p.m. in terms of provision of Companies Act, 2013. This is for your information and records.

Khaitan Electricals Outcome of Board Meeting

| Announcement

Adjournment of Board Meeting from 2 P.M. on 12.11.2018 to 2 P.M. on 14.11.2018.

Khaitan Electricals Closure of Trading Window

| Announcement

Notice pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 is hereby given that the trading window (for trading in Companys securities) shall remain closed from November 5, 2018 to November 14, 2018 (both days inclusive) in connection with the meeting of Board of Directors of the Company, scheduled to be held on Monday the 12th day of November, 2018 at 2.00 p.m. to consider approve and take on record the Un-audited Financial Results (Provisional) for the second quarter and half year ended as on 30th September, 2018 The trading window will open after 48 hours from the announcement of the Companys un-audited Financial Results to the Stock Exchanges. The above is for your information and records

Khaitan Electricals Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

| Announcement

Khaitan Electricals Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly <a href="http://www.bseindia.com/stock-share-price/VotingResultMtingResult.aspx?scripcode=504269&expandable=1"> Click here</a>

Khaitan Electricals Shareholder Meeting / Postal Ballot-Outcome of AGM

| Announcement

Item No. Ordinary Business 1. Ordinary Resolution: Adoption of Accounts for the financial year ended 31st March, 2018, the Balance Sheet as at that date and the Reports of the Directors and Auditors thereon 2. Ordinary Resolution: Appointment of Mr. Sunil K. Khaitan Director who retire by rotation and offer himself for re-appointment 3. Ordinary Resolution: Ratification of Appointment of M/s. Bidasaria & Associates, Chartered Accountants, Kolkata (FRN 315101E) Item No. Special Business 4. Ordinary Resolution: Appointment of Mrs. Sujata Chatterjee as an Independent Director. 5. Special Resolution: Change of Registered Office of the Company 6. Special Resolution: Change in Registered Office Clause of Memorandum of Association of the Company 7. Ordinary Resolution: Ratification of remuneration payable to M/s. SPK Associates, appointed as Cost Auditors of the Company for Financial Year 2017-18 and 2018-19 Details Enclosed

Khaitan Electricals Intimation In Relation To News Paper Advertisement Relating To Meeting Of The Annual General Meeting Of Khaitan Electric...

| Announcement

Further to our letter no KEH:SEC:023:SKK:2018-19 dated 29.08.2018 please find enclosed copies of published in The Financial Express (English) dated 06.09.2018 and Nava Telangana (Telugu) dated 07.09.2018 cutting of News Paper Advertisement relating to the Annual General Meeting of Khaitan Electrical Limited to be held on Saturday, the 29th day of September, 2018 at 11.00 A.M. at Registered Office , A-13, Co-operative Industrial Estate, Balanagar, Hyderabad -500037

Khaitan Electricals Copy Of Notice Of Annual General Meeting Scheduled To Be Held On Saturday, The 29Th September, 2018

| Announcement

REF:KEH:SEC:024:SKK:2018-19 September 05, 2018 Listing Department Dept. of Corporate Services National Stock Exchange of BSE Limited India Limited (Bombay Stock Exchange) Exchange Plaza, 5th Floor Floor 25, P.J.Towers, Dalal St. Plot No.C/1, G Block MUMBAI - 400 001 Bandra Kurla Complex Bandra East MUMBAI - 400 051 Dear Sir, Sub:- Copy of Notice of Annual General Meeting scheduled to be held on Saturday, the 29th September, 2018 Ref: BSE Security Code: 504269, NSE Symbol: KHAITANELE Please find enclosed herewith the notice of Annual General Meeting that is Scheduled to be held on Saturday, the 29th September, 2018 at 11.00 A.M at A - 13, Co-operative Industrial Estate, Balanagar, Hyderabad - 500 037. This is for your information and records. Thanking You Yours faithfully for KHAITAN ELECTRICALS LIMITED Swapan Kumar Das Chief Financial Officer CC: National Securities Depository Ltd. Central Depository Services (I) Ltd. Trade World, 4th Floor Phirozee Jeejeebhoy Towers Kamala Mills Compound Dalal Street Senapati Bapat Marg, Lower Parel MUMBAI - 400 001 MUMBAI - 400 013 M/s CIL Securities Ltd. 214, Raghava Ratna Towers Chirag Ali Lane, Abids HYDERABAD - 500 001

Khaitan Electricals Fixes Book Closure for AGM (Cut-off date for e-voting)

| Announcement

Khaitan Electricals Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 29, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2018.

Khaitan Electricals Closure of Trading Window

| Announcement

The Share Transfer Books of the Company will remain closed from Friday 22nd September, 2018 to Friday 29th September, 2018 (both days inclusive) for the Annual General Meeting

Khaitan Electricals Outcome of Board Meeting

| Announcement

This is to inform you that the outcome of the meeting of Board of Directors of the Company at its meeting held on Wednesday, 29th, 2018. The Board of the Company have approved as follows:- The Annual General Meeting is scheduled to be held on Saturday 29th September, 2018 at Registered Office i.e. A- 13, Co-operative Industrial Estate, Balangar, Hyderabad - 500037 at 11.00 A.M. The Share Transfer Books of the Company will remain closed from Friday 22nd September, 2018 to Friday 29th September, 2018 (both days inclusive) for the Annual General Meeting The remote e-voting period shall begin at 9 a.m. on Wednesday, 26th September, 2018, and ends on Friday, 28th September, 2018 at 5.00 P.M. During this period Shareholders of the Company holding Shares either in physical form or in dematerialized form, as the cut-off date i,e, Friday 21st September, 2018 may cast their votes electronically.

Khaitan Electricals Board Meeting Intimation for Board Meeting

| Announcement

KHAITAN ELECTRICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2018 ,inter alia, to consider and approve Ref: KEL:SEC:21:SKK:2018-19 Date 21/08/2018 To Listing Compliance, National Stock Exchange India Limited, Exchange Plaza, C-1, Block-G, Bandra Kurla Complex, Bandra-(East). Mumbai-400051 BSE Security Code : 504269 Dear Sir, In terms of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are to inform you that our Board of Directors will meet on Wednesday the 29th day of August, 2018 at 2.00 P.M. at Corporate Office at Everest House, 46-C J.L. Nehru Road, Kolkata - 700071. The Agenda inter includes. 1. To fix date, time and venue of Annual General Meeting; 2. To consider closure of Register of Member; 3. To Consider and approve draft notice of Annual General Meeting. 4. To consider any other matter. The above is for your information and records Thanking You Yours faithfully For KHAITAN ELECTRICALS LIMITED SWAPAN KUMAR DAS (CHIEF FINANCIAL OFFICER)

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