KHAITANELE

��Members of the Exchange are hereby informed that trading in securities of Khaitan Electricals Limited will be suspended with effect from September 17, 2019 (closing hour of trading on September 16, 2019) as per order no. order no IA No. 460/2019 in CP (IB) 326/7/HDB/2018 of Hon��ble National Company Law Tribunal, Hyderabad bench for appointment of official Liquidator and commencement of liquidation process against the company.

The Exchange had sought clarification from the Company with respect to news item captioned "Allahabad Bank to sell Khaitan debt as company goes bust". The response from the Company is enclosed.

The Exchange has sought clarification from the Company with respect to news item captioned ��Allahabad Bank to sell Khaitan debt as company goes bust��. In this regard, Exchange has advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether company is aware of any information that h

KHAITANELE:The Exchange has sought clarification from the Company with respect to announcement dated 21-Nov-2016, regarding the Outcome of Board Meeting of the Company held on November 21, 2016. On basis of above the Company is required to clarify following:1. Date of appointment/cessation (as applicable) & term of appointment;2. Brief profile (in case of appointment);The response of the Company is attached.

KHAITANELE:The Exchange has sought clarification from the Company with respect to announcement dated 21-Nov-2016, regarding the Outcome of Board Meeting of the Company held on November 21, 2016. On basis of above the Company is required to clarify following:1. Date of appointment/cessation (as applicable) & term of appointment;2. Brief profile (in case of appointment);The response of the Company is awaited.

Significant increase in price has been observed in KHAITAN ELECTRICALS LTD.. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. KHAITAN ELECTRICALS LTD. has submitted their response.

KHAITANELE: The Exchange had sought clarification from the company with respect to announcement dated 30-May-2016, regarding appointment of Mrs. Debika Chatterjee as Company Secretary and Compliance Officer of the Company.The reply from the company is enclosed.

KHAITANELE:The Exchange has sought clarification from KHAITAN ELECTRICALS LTD. with respect to announcement dated 30-May-2016, regarding appointment of Mrs. Debika Chatterjee as Company Secretary and Compliance Officer of the Company.On basis of above you are required to clarify following -1. Reason for change viz. appointment, resignation, removal, death or otherwise;2. Date of appointment & term of appointment;3. Brief profile;The response of the Company is awaited.