KHAITANELE

Khaitan Electricals Limited has informed the Exchange that "Our Board of Directors met on 12th March, 2007 and approved (1) Conversion of Balance 5,00,000 Equity Share Warrants to Equity Shares to Promoters (10,00,000 Nos Warrants Alloted to Promoters on 28th March, 2006 and out of which 5,00,000 Nos already Converted to Equity Shares on 30.06.2006) (a) Name of the Promoters:- M/s Khaitan Lefin Ltd; No. of Warrants Converted to Equity Shares:- 1,00,000 (b) Name of the Promoters:- M/s The Oriental Mercantile Company Ltd; No. of Warrants Converted to Equity Shares:- 3,00,000 (c) Name of the Prom

Khaitan Electricals Limited has informed the Exchange that "our Board of Directors met on 14th December, 2006 and approved Allotment of 25,00,000 Nos Equity Shares to Prospective Investors and 10,00,000 Nos Equity Share Warrants to Promoters Face Value Rs. 10/- each at a Premium of Rs. 121/- each Total Rs. 131-each as per SEBI DIP Guidelines".

Khaitan Electricals Limited has submitted to the Exchange a copy of the Notice of the EGM of the Members of the Company scheduled to be held on November 29,2006. 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_EGM_07112006.zip target=NEW> For more details click here.</a>

Khaitan Electricals Limited has informed the Exchange that the Board of Directors met on October 31, 2006 and approved:- (i) Issue of Upto 25,00,000 Equity Shares to Prospective Investors and 10,00,000 Equity Share Warrants to Promoters on Preferential Basis as per the SEBI Guidelines. (ii) Scheme of Merger / Amalgamation of M/s Khaitan Lefin Ltd., Kolkata with M/s. Khaitan Electricals Ltd., Hyderabad - decision deferred by the Board of Directors.

Khaitan Electricals Limited has informed the Exchange that the Share Transfer Books of the Company will remain closed from September 15, 2006 to September 26, 2006 (both days inclusive) for AGM and payment of Annual Dividend at the rate of 18% for the year 2005-06. The AGM is scheduled to be held on September 26, 2006.

Khaitan Electricals Limited has informed the Exchange that the BoDs at its meeting held on July 07, 2006 have recommended dividend payment for the year ended March 31, 2006 at the rate of 18%.

Khaitan Electricals Limited has informed the Exchange that the Board of Directors of the company met on June 30,2006 and approved allotment of 5,00,000 Equity Shares (Conversion of 5,00,000 Equity Share Warrants issued on March 28,2006) to Promoters subject to approval :- 1) Name of Promoter : M/s Khaitan Lefin Ltd.; No. of Shares : 5,00,000.

Arion Commercial Pvt.Ltd has informed the Exchange that they have acquired 2,53,947 shares aggregating to 3.53% of the share capital of Khaitan Electricals Limited on June 19, 2006.The mode of acquisition is Open Market and the shareholding of Arion Commercial Pvt.Ltd after the said acquisition is 5,48,947 shares aggregating to 7.62% of the share capital of Khaitan Electricals Limited.

Khaitan Electricals Limited has informed the Exchange that Board of Directors met on June 12, 2006 and decided in view of the depressed Capital Market Scenario and considering the overall interest of the Investors, the proposed issue of 30,00,000 Nos. Equity Shares to the strategic Investors and 12,00,000 Nos. Shares to the Promoters as approved by the Shareholders at their meeting held on June 05, 2006 be and is hereby postponed.

Khaitan Electricals Limited has submitted to the Exchange a copy of the Minutes of the EGM held on June 05, 2006. 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).

Khaitan Electricals Limited has informed the Exchange that at the Extra Ordinary General Meeting held on June 05, 2006 following resolutions passed by the shareholders with Unanimously. 1.(a) Issue of 30,00,000 Equity Shares face Value Rs.10/- each at a Premium of Rs.129.30/- each (Total Rs.139.30/-) to proposed Independent Allottees. (b) 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 Promoter on Preferential Basis as per relevant SEBI DIP Guidelines. 2. Creation of Mortgage, Charges and Hypothecations of Assets of the Company u

Khaitan Electricals Limited has informed the Exchange that M/s Arion Commercial Pvt. Ltd. has sold 1,50,000 shares aggregating to 2.08% of the share capital of Khaitan Electricals Limited on May 15, 2006. The mode of sale is Open Market and the shareholding of M/s Arion Commercial Pvt. Ltd. after the said sale is 3,50,000 shares aggregating to 4.86% of the share capital of Khaitan Electricals Limited.

Arion Commecial Pvt. Ltd. has informed the Exchange that they have sold 1,50,000 shares aggregating to 2.08% of the share capital of Khaitan Electricals Limited on May 15, 2006. The mode of sale is Open Market and the shareholding of Arion Commecial Pvt. Ltd. after the said sale is 3,50,000 shares aggregating to 4.86% of the share capital of Khaitan Electricals Limited.

Khaitan Electricals Limited has submitted to the Exchange a copy of Notice of EGM scheduled to be held on June 05, 2006 to consider Issue of Equity Shares to proposed Independent Allottees 30,00,000 Nos and 12,00,000 Nos of Equity Shares to Proposed Promoters on preferential Basis as per relevant SEBI Guidelines.. 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).

Khaitan Electricals Limited has informed the Exchange that M/s. Industrial Investment Trust Ltd. has acquired 1,48,995 shares aggregating to 2.07% of the share capital of Khaitan Electricals Limited on May 02, 2006. The mode of acquisition is Market purchase and the shareholding of M/s. Industrial Investment Trust Ltd. after the said acquisition is 6,48,995 shares aggregating to 9.01% of the share capital of Khaitan Electricals Limited.

Khaitan Electricals Limited has informed the Exchange that the Board of Directors of the Company met on May 08,2006 and decided to convene Extra-ordinary General Meeting on June 05,2006 to 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. 2) Issue of 30,00,000 Equity shares face value Rs.10/- each at a Premium of Rs.129.30/- each (Total Rs.139.30/-) to proposed Strategic Investors. On Preferential Basis as per relevant SEBI Guidiles and subject to approval of Shareholders of the Company at forthcoming EGM on Ju

Khaitan Electricals Limited has informed the Exchange that M/s. Industrial Investment Trust Ltd. has acquired 1,48,995 shares aggregating to 2.07% of the share capital of Khaitan Electricals Limited on May 02, 2006. The mode of acquisition is Open Market and the shareholding of M/s. Industrial Investment Trust Ltd. after the said acquisition is 6,48,995 shares aggregating to 9.01% of the share capital of Khaitan Electricals Limited.

Khaitan Electricals Limited has informed the Exchange that Industrial Investment Trust Ltd. has acquired 5,00,000 shares aggregating to 6.94% of the share capital of Khaitan Electricals Limited on April 10, 2006.The mode of acquisition is Open Market thro block deal and the shareholding of Industrial Investment Trust Ltd. after the said acquisition is 5,00,000 shares aggregating to 6.94% of the share capital of Khaitan Electricals Limited.

Khaitan Electricals Limited has informed the Exchange that M/s Khaitan (India) Limited has sold 1,50,000 shares aggregating to 2.08% of the share capital of Khaitan Electricals Limited on April 07, 2006 and 5,00,000 shares aggregating to 6.94% of the share capital of Khaitan Electricals Limited on April 10, 2006. The shareholding of Khaitan (India) Ltd. after the said sale is 14,09,490 shares aggregating to 19.59% of the share capital of Khaitan Electricals Limited. The mode of sale is Open Market through Block Deal.

Khaitan (India) Limited has informed the Exchange that they have sold 5,00,000 shares aggregating to 6.94% of the share capital of Khaitan Electricals Limited on April 10, 2006. The shareholding of Khaitan (India) Ltd. after the said sale is 14,09,490 shares aggregating to 19.58% of the share capital of Khaitan Electricals Limited and the mode of sale is Open Market through Block Deal.

Industrial Investment Trust Ltd. has informed the Exchange that they have acquired 5,00,000 shares aggregating to 6.94% of the share capital of Khaitan Electricals Limited on April 10, 2006.The mode of acquisition is Open Market and the shareholding of Industrial Investment Trust Ltd. after the said acquisition is 5,00,000 shares aggregating to 6.94% of the share capital of Khaitan Electricals Limited.

Khaitan Electricals Limited has informed the Exchange regarding the shareholdings of Directors, Managers and Officers as on March 31, 2006. 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).

Khaitan Electricals Limited has informed the Exchange that :- 1) M/s Arion Commercial Pvt. Ltd. has acquired 5,00,000 shares aggregating to 6.94% of the share capital of Khaitan Electricals Limited on April 05, 2006. The shareholding of M/s Arion Commercial Pvt. Ltd. after the said acquisition is 5,00,000 shares aggregating to 6.94% of the share capital of Khaitan Electricals Limited. 2) M/s Khaitan (India) Ltd. has sold 5,00,000 shares aggregating to 6.94% of the share capital of Khaitan Electricals Limited on April 05, 2006. The shareholding of M/s Khaitan (India) Ltd. after the said sale is

Khaitan (India) Limited has informed the Exchange that they have sold 1,50,000 shares aggregating to 2.08% of the share capital of Khaitan Electricals Limited on April 07, 2006. The shareholding of Khaitan (India) Ltd. after the said sale is 19,09,490 shares aggregating to 26.52% of the share capital of Khaitan Electricals Limited and the mode of sale is Open Market through Block Deal.

Khaitan (India) Limited has informed the Exchange that they have sold 5,00,000 shares aggregating to 6.94% shares of the total share capital of Khaitan Electricals Limited. The shareholding of Khaitan (India) Limited after the said sale is 20,59,490 shares aggregating to 28.60% of the total share capital of Khaitan Electricals Limited.

Khaitan Electricals Limited has informed the Exchange that Board of Directors met on March 28, 2006 and in accordance with approval of Shareholders at the EGM held on March 23, 2006, approved the Allotment of 10,00,000 Equity Share Warrants of Rs.10/- each to Promoters on Preferential Basis at a premium of Rs.50.00 (Rupees Fifty Only) per Warrant (at a Total price of Rs.60/- (Rupees Sixty Only) which is in accordance with applicable SEBI DIP Guidelines (Minimum Price as per SEBI DIP Guidelines is Rs.46.19). An amount of Rs. 6.00 (Rupees Six Only) per Equity Share Warrant, being 10% of the issu

Khaitan Electricals Limited has submitted to the Exchange a copy of the Notice of the EGM to be held on March 23, 2006 to consider Issue of Equity Share Warants to the Promoters on Preferential Basis as per relevant SEBI Guidelines at Rs.60/- per Equity Share Warrant which can be converted into 1 (one) Equity Share with 18 months of Issue (As per SEBI Guidlines Minimum Issue Price is Rs. 46.19). 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/CorporateAnnouncements).

Khaitan Electricals Limited has informed the Exchange that the Company's Board of Directors met on February 22, 2006 and decided to convene EGM on March 23, 2006 to consider allotment of Equity Share Warrants to the Promoters on Preferential Basis as per relevant SEBI Guidelines at Rs.60/- per Equity Share Warrant which can be converted into 1 (One) Equity Share with 18 months of Issue (As per SEBI Guidelines Minimum Issue Price is Rs.46.19).

Khaitan Electricals Limited has submitted to the Exchange a copy of the Minutes of the AGM of the Company held on September 15, 2005. 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/CorporateAnnouncements).

Khaitan Electricals Limited has submitted to the Exchange a copy of Press Release dated July 30, 2005, titled "Khaitan Electricals Net Zooms 900%". The details of the Press Release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Khaitan Electricals Limited has informed the Exchange that the Share Transfer Books of the company will remain closed from September 01, 2005 to September 15, 2005 (both days inclusive) for AGM and payment of Annual Dividend at the rate of 12% for the year 2004-05. The AGM is scheduled to be held on September 15, 2005.

Khaitan Electricals Limited has submitted to the Exchange the list of Directors, Managers and Officers and their shareholdings as on March 31, 2005. 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/CorporateAnnouncements).

Khaitan Electricals Limited has informed the Exchange that the equity shares of the company have been delisted from The Hyderabad Stock Exchange Ltd. w.e.f. January 19,2005.

Khaitan Electricals Limited has informed the Exchange that the Company's Share Capital is reduced from Rs.970 lacs to Rs.720 lacs after Scheme of Arrangement between Khaitan Electricals Ltd., Khaitan (India) Ltd. and Khaitan Lefin Ltd. w.e.f. January 01, 2004.

Khaitan Electricals Limited has informed the Exchange that at the meeting of the BoD's held on September 27, 2004, the following decisions have been taken : 1) the Board recommended dividend payment for the year ended March 31, 2004 at the rate of 12%; 2) AGM to be held on November 06, 2004; 3) Share Transfer Books of the Company will remain closed from November 01, 2004 to November 06, 2004 (both days inclusive).

Khaitan Electricals Limited has informed the Exchange that the Company received approval of the Registrar of Companies A.P. to carry out AGM of the Company beyond September 30, 2004 but within December 31, 2004. This is necessitated due to Scheme of Arrangement confirmation being awaited from the High Court of A.P. which would be effective from January 01, 2004.