KHAITANELE

KHAITAN ELECTRICALS LTD. has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

KHAITAN ELECTRICALS LTD. has informed the Exchange that the trading window (for trading in Companys securities) shall remain closed from February 5, 2016 to February 14, 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 ended December 31, 2015. The Trading window will open after 48 hours from the announcement of the Companys Unaudited Financial Results to the Stock Exchanges.

KHAITAN ELECTRICALS LTD. has submitted to the Exchange a copy of the Postal Ballot Notice, Pursuant to Section 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014.

KHAITAN ELECTRICALS LTD. has informed the Exchange that Mr. Biswajit Choudhuri holding the position of Non - Executive Independent Director, has tendered resignation from the Board of Directors of the Company, due to personal reason effective from December 30, 2015 vide his letter of even date, received by the company on December 31, 2015.

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 the board has inter-alia approved to issue 5,00,000 numbers of 9% Non Convertible , Non Cumulative Redeemable Preference Shares of face value of Rs. 100/- at par on preferential allotment basis to Promoter Group Company. The said shares shall be redeemable at par within 20 years.

KHAITAN ELECTRICALS LTD. has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

KHAITAN ELECTRICALS LTD. has informed the Exchange that Mr. Sunil Sureka resigned from the position of Chief Financial Officer ("CFO") of the Company. His resignation is accepted and he has been relieved with effect from November, 4, 2015.

KHAITAN ELECTRICALS LTD. has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Company held on September 16, 2015.

KHAITAN ELECTRICALS LTD. has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the September 16, 2015 along with Report of Scrutinizer pursuant to clause 35A of the Listing Agreement.

KHAITAN ELECTRICALS LTD. has informed the Exchange regarding corrigendum to Financial Results for quarter ended June 30, 2015.

Khaitan Electricals Limited has informed the Exchange about the outcome of meeting of the Board of Directors of the Company held on August 13, 2015. The Following decisions, inter alia, were also taken by board subject to approval of members in the forthcoming Annual General Meeting:The Board has proposed to issue Redeemable Preference shares on Preferential allotment basis to Promoter(s) and Promoter Group Companies.Taking note of erosion of more than 50% of the net worth of the Company and making reference to board for Industrial and Financial Reconstruction.

KHAITAN ELECTRICALS LTD. has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Khaitan Electricals Ltd has informed the Exchange that the Share Transfer Books of the Company shall remain closed from September 9, 2015 to September 16, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 16, 2015.

KHAITAN ELECTRICALS LTD. has submitted to the exchange the standalone financial results along with the Auditors Report for the period ended 31-Mar-2015.

KHAITAN ELECTRICALS LTD. has informed the Exchange that operations at the Company s Kolkata Works located at P-10, Transport Depot Road, Kolkata 700 088 has been suspended for reducing overhead costs and achieving economies in operations. All the workers dues have been settled. The production facility at Kolkata Works has been shifted to our Hyderabad Works situated at 129, Sri Venkateswara Co-op, Industrial Estate, IDA, Bollaram 502 320 and Faridabad Works situated at Plot No. 14, Sector 6, Faridabad 121 006.

KHAITAN ELECTRICALS LTD. has informed the Exchange that Company have uploaded their policy relating to code of conduct and code of fair disclosure in terms with SEBI (Prohibition of Insider trading) Regulations 2015 into Company's website www.khaitan.com. This policy will come into effect from May 15, 2015.

KHAITAN ELECTRICALS LTD. has informed the Exchange that there was a fire accident at Company's Hyderabad Works situated at 129, Sri Venkateshwara Co-op. Industrial Estate IDA, Bollaram - 502 320, Medak Dist. (A.P.) on May 10, 2015. The estimated value of the Raw materials, Work in Progress, Finished Goods and / or Plant & Machinery that are destroyed / damaged are being worked out. The above mentioned assets / goods are fully insured for fire. Company do not expect any major disruption in our operations on account of the above.

Sunil K Khaitan has submitted to the Exchange vide letter dated April 03, 2015 a copy of disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

KHAITAN ELECTRICALS LTD has informed the Exchange that Mrs. Anjana Sharma has been appointed as woman director in the Board Meeting held on March 27, 2015.

KHAITAN ELECTRICALS LTD. has informed the Exchange that the Board of Directors at its meeting held on February 13, 2015, transacted the following : 1 . Mr. Amit Choraria is appointed as a Company Secretary w.e.f. February 02, 2015. 2. Mr. Sunil Sureka is appointed as a Chief Financial Officer w.e.f. February 02, 2015 3. The Board noted the approval of Debt Restructuring Proposal by its bankers.

KHAITAN ELECTRICALS LTD. has submitted to the exchange the standalone financial results for the period ended 31-Dec-2014.

KHAITAN ELECTRICALS LTD. has informed the Exchange that Mr. Prem Kumar Bafana, Vice-President (Finance) & Company Secretary has put in his papers and has been relieved on December 13, 2014.

KHAITAN ELECTRICALS LTD. has informed the Exchange that in view of negligible production, the Management has declared "temporary suspension of work till further notice" at its Kolkata Works. The Management is of the view that such suspension of work is not likely to have any major impact on the overall performance at its Hyderabad and Faridabad Works and intend to transfer the workers of Kolkata Works to Hyderabad and Faridabad Works.

KHAITAN ELECTRICALS LTD. has submitted to the exchange the standalone financial results for the period ended 30-Sep-2014.

KHAITAN ELECTRICALS LTD. has submitted to the Exchange a copy of the Minute Book with respect to Annual General Meeting of the Company held on September 16, 2014.

KHAITAN ELECTRICALS LTD. has submitted to the exchange the standalone financial results for the period ended 30-Jun-2014.

Khaitan Electricals Ltd. has informed the Exchange that the Company has fixed Book Closure from September 1, 2014 to September 16, 2014 (both days inclusive) for the purpose of Annual General Meeting to be held on September 16, 2014.

KHAITAN ELECTRICALS LTD. has submitted to the exchange the standalone financial results for the period ended 31-Mar-2014.

KHAITAN ELECTRICALS LTD. has submitted to the Exchange vide letter dated May 02, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

KHAITAN Lefin Limited has submitted to the Exchange vide letter dated April 29, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Sunay Krishna Khaian has submitted to the Exchange vide letter dated April 29, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

KHAITAN ELECTRICALS LTD. has submitted to the exchange the standalone financial results for the period ended 31-dec-2013.

KHAITAN ELECTRICALS LTD. has informed the Exchange that Mr. Prem Kumar Bafana, is appointed as a Vice-President (Finance) & Company Secretary w.e.f. November 25, 2013.

KHAITAN ELECTRICALS LTD. has informed the Exchange that Mr. G. R. Choudhary, Chief Financial Officer & Secretary has put in his papers and will be relieved on December 01, 2013.

KHAITAN ELECTRICALS LTD. has submitted to the exchange the standalone financial results for the period ended 30-SEP-2013.

KHAITAN ELECTRICALS LTD. has submitted to the Exchange a copy of the Minutes of Annual General Meeting of the Company held on September 16, 2013.

Khaitan Electricals Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2013.

KHAITAN ELECTRICALS LTD. has informed the Exchange that the Share Transfer Books of the Company will remain closed from September 1, 2013 to September 16, 2013 (both days inclusive) for the purpose of Annual General Meeting for the year 2012-13. Further, the Annual General Meeting of the Company is scheduled to be held on September 16, 2013.

KHAITAN ELECTRICALS LTD. has submitted to the Exchange a copy of Abstract of Memorandum under Section 302 of the Companies Act, 1956 for Re-appointment and remuneration of the Directors: (1). Sri. Sunil K Khaitan, Chairman & Managing Director w.e.f. November 01, 2013.(2) Sri. Sajjan Dabriwal, Dy. Managing Director w.e.f. September 20, 2013.

KHAITAN ELECTRICALS LTD. has informed the Exchange that the Board of Directors of the Company at its meeting held on May 29, 2013 has accepted : (1) Re-appointment of Sri Sunil K Khaitan, Chairman & Managing Directors for the Five Years from November 01, 2013 to October 31, 2018; (2) Re-appointment of Sri Sajjan Dabriwal, Deputy Managing Director for the three Years from September 20, 2013 to September 19, 2016.

Khaitan Electricals Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2013.

KHAITAN ELECTRICALS LTD. has informed the Exchange that Mr. Surendra Bhutoria, Chief Operating Officer has put in his papers and has been relieved on April 13, 2013.

KHAITAN ELECTRICALS LTD.has submitted to the Exchange vide letter dated April 06, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

KHAITAN ELECTRICALS LTD. has submitted to the Exchange vide letter dated April 06, 2013 a copy of disclosure pursuant to Regulation 13(3) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Khaitan Lefin Limited has submitted to the Exchange vide letter dated April 03, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Khaitan Electricals Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2012.

Khaitan Electricals Limited has informed the Exchange that Mr. Surendra Bhutoria is appointed as a Chief Operating Officer w.e.f December 06, 2012.

Khaitan Electricals Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 10, 2012 has appointed Shri Sunil K. Khaitan as Chairman of the Board in place of Late Shri Shree Krishna Khaitan.

Khaitan Electricals Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2012.