KHAITANELE

Khaitan Electricals Limited has informed the Exchange regarding sad Demise of the Chairman of the Company Sri Shree Krishna Khaitan on November 04, 2012.

Khaitan Electricals Limited has informed the Exchange that Board of Directors at its meeting held today has approve appointment of Sri. Shiv Kumar Bajaj as Independent Director in the place of Sri. Jyoti P. Tibrewala.

Khaitan Electricals Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Company held on September 15, 2012.

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

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

Khaitan Electricals Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2012 accepted Resignation of Sri Jyoti Prakash Tibrewala, Independent Director with immediate effect.

Khaitan Electricals Limited has informed the Exchange that the Company intend to publish Audited Results within a period of 60 days i.e. May 30, 2012 from the end of the last Quarter of the Financial Year i.e. March 31, 2012. Therefore, the Company will not be publishing Unaudited Financial Results for the last Quarter.

Khaitan Electricals Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2011.

Khaitan Electricals Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Khaitan Electricals Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

Khaitan Electricals Limited has informed the Exchange that the Share Transfer Books of the Company will remain closed from September 01, 2011 to September 17, 2011 (both days inclusive) for the purpose of the Annual General Meeting to be held on September 17, 2011 and for the payment of dividend.

Khaitan Electricals Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 28, 2011 has recommended dividend payment for the year ended March 31, 2011 at the rate of Rs. 1.50 per share.

Khaitan Electricals Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2011.

Khaitan Electricals Limited has informed the Exchange that the Company shall publish Audited Results within a period of 60 days i.e. May 30, 2011 from the end of the last Quarter of the Financial Year i.e. March 31, 2011. Therefore, the Company will not be publishing unaudited Financial Results for the last Quarter.

Khaitan Electricals Limited has submitted to the Exchange the details of Shareholdings of Directors, Managers & Officers as on March 31, 2011, under SEBI (Insider Trading) Regulations U/s 13(2) Regulation, 2002.

Khaitan Electricals Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Khaitan Electricals Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Khaitan Electricals Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Members of the Company held on September 16, 2010.

Khaitan Electricals Limited has informed the Exchange that no dividend is recommended for the year 2009-10 in view of inadequacy of profits.

Khaitan Electricals Limited has informed the Exchange that the Share Transfer Books of the Company will remain closed from September 07, 2010 to September 16, 2010 (both days inclusive) for Annual General Meeting for the year 2009-10. The Annual General Meeting of the Company is scheduled to be held on September 16, 2010.

Khaitan Electricals Limited has informed the Exchange that at the meeting of the Board of Directors held on May 29, 2010, the Board Accepted Re-appointment of Sri. Sajjan Dabriwal, Dy. Managing Director for a further period of Three Years form September 20, 2010 to September 19, 2013.

Khaitan Electricals Limited has submitted to the Exchange the details of Shareholdings of Directors, Managers & Officers as on March 31, 2010, under SEBI (Insider Trading) Regulations U/s 13(2) Regulation, 2002.

Khaitan Electricals Limited has informed the Exchange that: "We intend to publish Audited Results within a period of 60 Days i.e. 30th May, 2010 from the end of the Last Quarter of the Financial Year i.e. 31st March, 2010. Therefore, we will not be publishing Unaudited Financial Results for the last quarter".

Khaitan Electricals Limited has informed the Exchange that: "Sri Biswajit Choudhary, B. Tech (Hons) FICWA (Graduated in Machinical Engineering from IIT, Khargapur) aged 67 years is appointed as Additional Director (Independent Director) from 31st December, 2009 to the date of ensuing Annual General Meeting of the Company".

Khaitan Electricals Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the shareholders of the Company held on September 19, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/khaitan_minutes_05102009.zip target=NEW> For more details click here.</a>

Khaitan Electricals Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/KHAITANELE_LR_03092009.zip target=NEW> For more details click here.</a>

Khaitan Electricals Limited has informed the Exchange that the Board of Directors at its meeting held on July 31, 2009 approved : 1) Resignation of Sri A.K. Battacharya as a Independent Director with immediate effect.

Khaitan Electricals Limited has informed the Exchange vide its letter dated July 27, 2009 that one of our Board of Director Sri A.K. Bhattacharya resigned as Independent Director with immediate effect.

Khaitan Electricals Limited has informed the Exchange that the Share Transfer Books of the Company will remain closed from September 01, 2009 to September 19, 2009 (both days inclusive) for the purpose of Annual General Meeting to be held on September 19, 2009.

Khaitan Electricals Limited has informed the Exchange that a meeting of Board of Directors has been held on June 30, 2009, and considered the following: (1) The Board has not recommended dividend for the year 2008-09 in view of Loss. (2) Sri V. K. Rungta is appointed as Additional Director (Independent), Member Audit Committee and Remuneration Committee.

Khaitan Electricals Limited has informed the Exchange that in view of non availability of approval from the Registrar of Companies A.P., Hyderabad for extension of Financial Year from March 31, 2009 to September 30, 2009, Financial year of the company will close by March 31, 2009.

Khaitan Electricals Limited has submitted to the Exchange the list of Directors, Managers and Officers and their Shareholdings as on March 31, 2009, in accordance with the provisions of SEBI (Insider Trading) Regulations. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/khaitanelec_Reg_28042009.zip target=NEW> For more details click here.</a>

Khaitan Electricals Limited has informed the Exchange that the company intend to publish Audited Results within a period of Three Months i.e. June 30, 2009 from the end of the Last Quarter of the Financial Year i.e. March 31, 2009. Therefore, the company will not be publishing Unaudited Financial Results for the last Quarter.

Khaitan Electricals Limited has informed the Exchange that a meeting of Directors has been held on March 25, 2009 and approved the following: (1) Extension of Financial Year from March 31 To September 30 (Under Section 210 of the Companies Act, 1956) subject to Approval of ROC, A.P, Hyderabad. (2) Extension of Time for holding AGM on or before December 31, 2009 instead of on or before September 30, 2009 (Under Section 166 of the Companies Act, 1956) subject to approval of ROC, A.P, Hyderabad.(3) Reconstitution of Audit Committee: (a) Sri. M.G Todi, Chairman of the Committee (Independent Direc

Khaitan Electricals Limited has submitted to the Exchange the Disclosure under Regulation 8A (4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation 1997. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). <a href=/content/corporate/Khaitan_Pledge_11022009.zip target=NEW> For more details click here.</a>

Khaitan Electricals Limited has informed the Exchange that "Our Promoters M/s Khaitan Lefin Limited intimated that 2,50,000 Nos Shares of the Company are pledged with Industrial Development Bank of India on 16.08.2008".

Khaitan Electricals Limited has informed the Exchange that a meeting of the Board of Directors has been held on January 30, 2009 and discuss the following agenda : 1) Resignation of Sri O. Swaminatha Reddy as a Independent Director. 2) Resignation of Sri P. R. Agarwala as a Independent Director. 3) Appointment of Mr. A. K. Bhattacharya as Additional Director (Independent Director).

Khaitan Electricals Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on September 16, 2008. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). <a href=/content/corporate/khaitanelec_MINAGM_21102008.zip target=NEW> For more details click here.</a>

Khaitan Electricals Limited has informed the Exchange that a meeting of Shareholders has been held on September 16, 2008 and the Resolutions are also passed by the shareholders. The details of the business transacted at the Annual General Meeting shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/khaitan_OUTAGM_18092008.zip target=NEW> For more details click here.</a>

Khaitan Electricals Limited has informed the Exchange that the Share Transfer books of the Company will remain closed from September 01, 2008 to September 16, 2008 (both days inclusive) for Annual General Meeting and payment of Annual Dividend at the rate of 20% for the year 2007-08. The Annual General Meeting is scheduled to be held on September 16, 2008.

Khaitan Electricals Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 30, 2008 : 1) Has recommended dividend payment for the year ended March 31, 2008 at the rate of 20%. 2) The Board Accepted re-appointment of Sri Sunil K. Khaitan, Vice - Chairman & MD for a further period of Five years from November 01, 2008 to October 31, 2013.

Khaitan Electricals Limited has submitted to the Exchange a copy of the list of Directors, Managers and Officers and their shareholdings as on March 31, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/khaitan_Reg_02052008.zip target=NEW> For more details click here.</a>

Khaitan Electricals Limited has informed the Exchange that : "A major Fire broke out at the Company's CFL (Compact Flouroscent Lamps) Manufacturing facility at Paonta Sahib (Himachal Pradesh) at wee hours of Wednesday (23.04.2008). Assets of the facility are adequately covered by Insurance. Fire is now extinguished and quantum of loss cannot be ascertained immediately."

Khaitan Electricals Limited has informed the Exchange that : "We intend to publish Audited Results within a period of Three Months i.e. 30th June, 2008 from the end of the Last Quarter of the Financial Year i.e. 31st March, 2008. Therefore, we will not be publishing Unaudited Financial Results for the last Quarter."

Khaitan Electricals Limited has informed the Exchange that the Share Transfer books of the Company will remain closed from September 15, 2007 to September 25, 2007 (both days inclusive) for Annual General Meeting and payment of Annual Dividend at the rate of 20% for the year 2006-07. The Annual General Meeting is scheduled to be held on September 25, 2007.

Khaitan Electricals Limited has informed the Exchange that a meeting of Directors has been held on June 29, 2007. The Company has informed the Exchange regarding the decisions of the Board : (1) The Board Accepted :- (a) Re-appointment of Sri Sajjan Dabriwal, Dy. Managing Director for a further period of three years from September 20, 2007 to September 19, 2010. (b) Re-appointment of Sri G.R.Choudhary, Finance Director & Secretary for a further period of three years from October 01, 2007 to September 30, 2010. (c) Re-appointment of Sri R.A.Lohariwala, Executive Director for a further period of

Khaitan Electricals Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on June 29, 2007 has recommended dividend payment for the year ended March 31, 2007 at the rate of 20%.

Khaitan Electricals Ltd. has informed the Exchange that the Company shall publish Audited Financial Results within a period of 3 month for the year ended on March 31, 2007 i.e. on or before June 30, 2007.

Khaitan Electricals Ltd. has submitted to the Exchange a copy of the list of Directors, Managers and Officers and their Shareholdings as on March 31, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/KHAITANELE_170407.ZIP target=NEW> For more details click here.</a>

Khaitan Electricals Ltd. has informed the Exchange that: "Fire Broke out at Company's Poanta Sahib Unit (Himachal Pradesh) on 02.04.2007. While loss due to fire is under assessment, the Company is confident of resuming operations very shortly and expected to achieve normalcy in 3 Weeks. The Company has also taken steps to increase production at Company's other units at Hyderabad & Kolkata and do not expect any significant impact in dispatches to market. All Stocks and assets are covered by insurance".