KHAITANELE

KHAITAN ELECTRICALS LTD. had informed the Exchange that the Board Meeting Scheduled to be held on November 14, 2018 To consider and approve the financial results for the period ended September 30, 2018 and other business matters. The Company has now informed the Exchange that the Board Meeting scheduled to be held at 2.00 pm had to be adjourned as requisite quorum was no present till 2.30 p.m and will now be held on November 17, 2018 at 2:00 p.m in terms of provision of Companies Act, 2013.

KHAITAN ELECTRICALS LTD. had informed the Exchange that the Board Meeting Scheduled to be held on November 12, 2018 To consider and approve the financial results for the period ended September 30, 2018 and other business matters. The Company has now informed the Exchange that the aforesaid Board Meeting has been Adjourned and will now be held on November 14, 2018.

KHAITAN ELECTRICALS LTD. has informed the Exchange regarding Board meeting held on August 29, 2018.

KHAITAN ELECTRICALS LTD. has informed the Exchange regarding Board meeting held on May 30, 2018.

KHAITAN ELECTRICALS LTD. has informed the Exchange regarding Outcome of Board Meeting held on April 25, 2018.

KHAITAN ELECTRICALS LTD. has informed the Exchange regarding Outcome of Board Meeting held on February 12, 2018.

KHAITAN ELECTRICALS LTD. has informed the Exchange regarding Outcome of Board Meeting held on November 08, 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 submitted to the Exchange a copy of Un-audited Financial Results for the third quarter and Nine months ended December 31, 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 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 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 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 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 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 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 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 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 no dividend is recommended for the year 2009-10 in view of inadequacy of profits.

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 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 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 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 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 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 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 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 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).