KHAITANELE

KHAITAN ELECTRICALS LTD. has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2018

KHAITAN ELECTRICALS LTD. has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2018. Further, the company has informed the Exchange regarding voting results.

KHAITAN ELECTRICALS LTD. has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2018. Copy of Notice of AGM is enclosed.

KHAITAN ELECTRICALS LTD. has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 28, 2017. Further, the company has informed the Exchange regarding voting results.

KHAITAN ELECTRICALS LTD. has informed the Exchange regarding Proceedings of Annual General Meeting held on September 28, 2017

KHAITAN ELECTRICALS LTD. has informed the Exchange regarding Notice of Annual General Meeting to be held on September 28, 2017

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 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 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 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 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 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 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 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 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 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).