KHAITANELE

Members of the Exchange are hereby notified that in terms of Regulations of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, Section 21A of the Securities Contract (Regulations) Act, 1956, Securities Contract (Regulations) Rules, 1957 and Bye-Laws of the Exchange, it has been decided to delist (withdraw the admission to dealings in) equity shares of��Khaitan Electricals Limited (KHAITANELE)��w.e.f. February 24, 2021 as per SEBI (Delisting of Equity Shares) Regulations, 2009.

Members of the Exchange are hereby informed that the Exchange on August 27, 2020 has issued public notice in the newspaper for proposed compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 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).

KHAITAN ELECTRICALS LTD. has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 22, 2018 to September 29, 2018 (both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on September 29, 2018.

KHAITAN ELECTRICALS LTD. has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 21, 2017 to September 28 , 2017(both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on September 28, 2017.

KHAITAN ELECTRICALS LTD. has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2016 to September 28, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 28, 2016.

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 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 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 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 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 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 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 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 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 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 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.