KHAITANELE

KHAITAN ELECTRICALS LTD. has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

KHAITAN ELECTRICALS LTD. has submitted to the Exchange, the financial results for the period ended March 31, 2017.

KHAITAN ELECTRICALS LTD. has informed the Exchange regarding Outcome of Board Meeting held on Jun 09, 2017.Dear Sir, Sub: Outcome of the Adjourned Board Meeting held on 09.06.2017 Ref: Out Letter No. KEH: SEC: 92:2016-17 dated 22.05.2017 Out Letter No. KEH: SEC: 97:2016-17 dated 29.05.2017 Reg: BSE Security Code: 504269, NSE Symbol: KHAITANELE In terms of provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board at its adjourned meeting held on Friday, the 09th Day of June, 2017, (Original

KHAITAN ELECTRICALS LTD. has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

KHAITAN ELECTRICALS LTD. has informed the Exchange regarding Resignation of Mr Vinod Kumar Rungta as Non- Executive Independent Director of the company w.e.f. May 12, 2017.

KHAITAN ELECTRICALS LTD. has submitted to the Exchange vide letter dated April 04, 2017 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

KHAITAN ELECTRICALS LTD. has informed the Exchange regarding resignation of Mr. Ajay Kumar Kajaria as Director of the Company.

KHAITAN ELECTRICALS LTD. has informed the Exchange that SDR invoked by joint lenders could not be adopted within the statutory time limit.

KHAITAN ELECTRICALS LTD. has informed the Exchange that , due to personal reasons and pre-occupation Mrs. Anjana Sharma has resigned as an Independent Director of the Company with effect from March 01, 2017.

KHAITAN ELECTRICALS LTD. has submitted to the Exchange, the financial results for the period ended December 31, 2016.

KHAITAN ELECTRICALS LTD. has submitted to the Exchange a copy of Un-audited Financial Results for the third quarter and Nine months ended December 31, 2016.

KHAITANELE:The Exchange has sought clarification from the Company with respect to announcement dated 21-Nov-2016, regarding the Outcome of Board Meeting of the Company held on November 21, 2016. On basis of above the Company is required to clarify following:1. Date of appointment/cessation (as applicable) & term of appointment;2. Brief profile (in case of appointment);The response of the Company is attached.

KHAITANELE:The Exchange has sought clarification from the Company with respect to announcement dated 21-Nov-2016, regarding the Outcome of Board Meeting of the Company held on November 21, 2016. On basis of above the Company is required to clarify following:1. Date of appointment/cessation (as applicable) & term of appointment;2. Brief profile (in case of appointment);The response of the Company is awaited.

KHAITAN ELECTRICALS LTD. has submitted to the Exchange, the financial results for the period ended September 30, 2016.

KHAITAN ELECTRICALS LTD. has informed the Exchange regarding the Outcome of Board Meeting of the Company held on November 21, 2016.

KHAITAN ELECTRICALS LTD. has informed the Exchange that the trading window (for trading in Company s securities) shall remain closed from November 7, 2016 to November 16, 2016 (both days inclusive) in connection with the meeting of Board of Directors of the Company for adoption of Audited Financial Results for the Quarter and Half Year ended on September 30, 2016.

Khaitan Electricals Limited has informed the Exchange that at the Joint Lenders Forum (JLF) meeting, the Lenders have invoked Strategic Debt Restructuring (SDR) in the Company and adopted the Reference Date for the purpose as August 17, 2016. It was also decided that another JLF meeting will be held to decide the way forward in this regard.

KHAITAN ELECTRICALS LTD. has informed the Exchange regarding Outcome of the Annual General Meeting of the Company held on September 28, 2016.

KHAITAN ELECTRICALS LTD. has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on September 28, 2016 along with the Scrutinizer's Report.

KHAITAN ELECTRICALS LTD. has informed the Exchange regarding the Outcome of the Annual General Meeting of the Members of the Company held on September 28, 2016.

KHAITAN ELECTRICALS LTD. has informed the Exchange that Mr. Madan Gopal Todi has resigned as Independent Director of the Company with effect from September 19, 2016 due to medical ground and pre-occupation.

KHAITAN ELECTRICALS LTD. has submitted to the Exchange a copy Notice of Annual General Meeting of the Company to be held on September 28, 2016 along with a copy of Annual Report.

KHAITAN ELECTRICALS LTD. has informed the Exchange vide letter dated August 30, 2016 that "With reference to the earlier intimation dated May 28, 2016 and July 22, 2016 relating to application for reference to the Board for Industrial and Financial Reconstruction (BIFR) pursuant to the provisions of Sick Industrial Companies (Special Provisions) Act, 1985 (SICA), we wish to inform that our reference has been registered with BIFR with registration Number 108/2016"

KHAITAN ELECTRICALS LTD. has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the Company to be held on September 28, 2016.

KHAITAN ELECTRICALS LTD. has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2016 to September 28, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 28, 2016.

KHAITAN ELECTRICALS LTD. has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended June 30, 2016.

KHAITAN ELECTRICALS LTD. has informed the Exchange that the trading window (for trading in Company s securities) shall remain closed from August 05, 2016 to August 14, 2016 (both days inclusive) in connection with the meeting of Board of Directors of the Company, to inter-alia consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter ended June 30, 2016 scheduled to be held on August 12, 2016 at 2.30 p.m. The Trading window will open after 48 hours from the announcement of the Company s Unaudited Financial Results to the Stock Exchanges.

KHAITAN ELECTRICALS LTD. has informed the Exchange that with reference to the Company's announcement dated May 28, 2016, The Company has now informed that the Company has submitted an application for reference to the Board for Industrial and Financial Reconstruction (BIFR) as the Company has become a Sick Industrial Company pursuant to the provisions of Sick Industrial Companies (Special Provisions) Act, 1985 (SICA).

KHAITAN ELECTRICALS LTD. has informed the Exchange that winding up petition (No.62 of 2016) filed against the Company by Network Carrying Company Pvt. Ltd. in high court of Judicature at Hyderabad for the State of Telangana and for State of Andhra Pradesh has been posted for admission / dismissal of the same on July 24, 2016.

Significant increase in price has been observed in KHAITAN ELECTRICALS LTD.. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. KHAITAN ELECTRICALS LTD. has submitted their response.

KHAITANELE: The Exchange had sought clarification from the company with respect to announcement dated 30-May-2016, regarding appointment of Mrs. Debika Chatterjee as Company Secretary and Compliance Officer of the Company.The reply from the company is enclosed.

KHAITAN ELECTRICALS LTD. has informed the Exchange regarding appointment of Ms. Debika Chatterjee as Company Secretary and compliance officer.

KHAITAN ELECTRICALS LTD. has informed the Exchange that Ms. Debika Chatterjee holding the position of Company Secretary and Compliance Officer has tendered her resignation, with effect from June 27, 2016, due to personal reasons.

KHAITAN ELECTRICALS LTD. has informed the Exchange that Ms. Debika Chatterjee holding the position of Company Secretary and Compliance Officer has tendered her resignation with effect from June 27, 2016.

KHAITANELE:The Exchange has sought clarification from KHAITAN ELECTRICALS LTD. with respect to announcement dated 30-May-2016, regarding appointment of Mrs. Debika Chatterjee as Company Secretary and Compliance Officer of the Company.On basis of above you are required to clarify following -1. Reason for change viz. appointment, resignation, removal, death or otherwise;2. Date of appointment & term of appointment;3. Brief profile;The response of the Company is awaited.

KHAITAN ELECTRICALS LTD. has informed the Exchange regarding Authorisation under Regulation 30(5) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

KHAITAN ELECTRICALS LTD. has informed the Exchange that further to the announcement dated May 28, 2016. The Company has now informed that Mrs. Debika Chatterjee has been appointed as Company Secretary and Compliance Officer of the Company.

KHAITAN ELECTRICALS LTD. has informed the Exchange that the Board at its meeting held on May 28, 2016 has taken the following decisions:1. Appointment of Mrs. Debika Chatterjee as Company Secretary.2. As per audited annual accounts the accumulated losses had exceeded the net worth of the Company as on March 31, 2016 and therefore the Company has become Sick Industrial Company in accordance with the provisions of Sick Industrial Companies (Special Provisions) Act, 1985 (the Act). Accordingly as per the provision of the Act, application will be submitted for reference to the Board for Industrial

KHAITAN ELECTRICALS LTD. has submitted to the Exchange the standalone financial results along with the Auditors Report for the period ended March 31, 2016.

KHAITAN ELECTRICALS LTD. has informed the Exchange that Mr. Amit Choraria holding the position of Company Secretary and Compliance Officer has tendered his resignation with effect from May 25, 2016.

KHAITAN ELECTRICALS LTD. has informed the Exchange that the trading window (for trading in Company s securities) shall remain closed from May 21, 2016 to May 30, 2016 (both days inclusive) in connection with the meeting of Board of Directors of the Company for adoption of audited Financial Results for the quarter and Year ended on March 31, 2015 scheduled to be held on Saturday the 28th March 2016.The Trading window will open after 48 hours from the announcement of the Company s audited Financial Results to the Stock Exchanges.

KHAITAN ELECTRICALS LTD. has informed the Exchange that the trading window (for trading in Company s securities) shall remain closed from May 21, 2016 to May 30, 2016 (both days inclusive) in connection with the meeting of Board of Directors of the Company for adoption of Un-audited Financial Results for the quarter and Year ended on March 31, 2015 scheduled to be held on Saturday the 28th March 2016.The Trading window will open after 48 hours from the announcement of the Company s Unaudited Financial Results to the Stock Exchanges.

Sunil K. Khaitan has submitted to the Exchange vide letter dated April 5, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Khaitan Electricals Limited has submitted to the Exchange vide letter dated April 5, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

KHAITAN ELECTRICALS LTD. has informed the Exchange that Credit Analysis & Research Ltd. has revised the credit rating assigned to bank loan facilities of the Company as detailed below:(a) Long Term Bank Facilities - Amount Rated (Rs. Crore) 160.69 - Rating CARE D - Revised from Care BB- (Double B minus). (b) Short Term Bank Facilities - Amount Rated (Rs. Crore) 89.94 - Rating CARE D - Revised from Care A4 (A Four).Total Amount Rated (Rs. Crore) 250.63

KHAITAN ELECTRICALS LTD. has informed the Exchange that Mr. Sajjan Dabriwal holding the position of Deputy Managing Director, has tendered resignation, effective from April 01, 2016 due to personal reason vide his letter dated March 30, 2016.

KHAITAN ELECTRICALS LTD. has submitted to the Exchange a copy of Minutes of Postal Ballot the results of which was declared on February 15, 2016.

KHAITAN ELECTRICALS LTD. has informed the Exchange that winding up petition (No.32 of 2016) filed against the Company by Religare Finvest Limited in high court of Judicature at Hyderabad for the State of Telangana and for State of Andhra Pradesh has been posted for admission / dismissal of the same on March 17, 2016.

KHAITAN ELECTRICALS LTD. has submitted to the Exchange a copy of Result of Postal Ballot in the prescribed format and Scrutinizer's Report pursuant to Regulation 44(3) and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

KHAITAN ELECTRICALS LTD. has informed the Exchange that Mr. Swapan Kumar Das who is working as General Manager Accounts has been re-designated as Chief Financial Officer of the Company with effect from February 12, 2016.