Khaitan Electricals (Delisted) share news and announcements
BSE: 504269
Last traded ₹1.35 on 16 Sep 2019
Delisted on 10 Jun 2021.
Khaitan Electricals share news and announcements
522 announcements, routine notices left out, newest first. Page 10 of 11.
May 2011
Apr 2011
Feb 2011
1 Feb · Board meeting
Agenda to be discussed include the following subject : (1) To Approve Un-audited Financial Results (Provisional) and Limited Review Report as on December 31, 2010; (2) To consider Publication of Un-audited Financial Results (Provisional) for the Nine Months (Third Quarter) Ended December 31, 2010.
Nov 2010
Oct 2010
27 Oct · Board meeting
Agenda to be discussed include the following subject : (1) To Approve Un-audited Financial Results (Provisional) and Limited Review Report as on September 30, 2010; (2) To consider Publication of Un-audited Financial Results (Provisional) for the Half year (Second Quarter) Ended September 30, 2010.7 Oct · Meeting
Members at the Annual General Meeting (AGM) of the Company held on September 16, 2010. inter alia, have accorded to the following : ....
Aug 2010
Jul 2010
27 Jul · Board meeting
(1) To approve Un-audited Financial Report (Provisional) and Limited Review Report as on June 30, 2010. (2) To consider Publication of Un-audited Financial Report (Provisional) for the First Quarter ended June 30, 2010
Jun 2010
30 Jun · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 07, 2010 to September 16, 2010 (both days inclusive) ....29 Jun · Board meeting
No dividend is recommended for the year 2009-10 in view of inadequacy of profits.28 Jun · Board meeting
Board of Directors of the Company at its meeting held on May 29, 2010, inter alia, has decided not to recommend Dividend for the year 2009-10 ....23 Jun · Meeting
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.
May 2010
31 May · Management
At the meeting of the Board of Directors held on May 29, 2010, the Board Accepted Re-appointment of Sri. Sajjan Dabriwal, Dy. Managing Director for a further period of Three Years form September 20, 2010 to September 19, 2013.30 May · Board meeting
Board of Directors of the Company at its meeting held on May 29, 2010, inter alia, has Accepted Re-appointment of Sri. Sajjan Dabriwal, ....6 May · Board meeting
(1) To consider Approval of Draft Profit & Loss Account, Balance Sheet, Directors Report, Corporate Governance Report, Auditors Report, Cash Flow Statement for the Year 2009-10.(2) To approve Publication of Audited Results for the year 2009-10 and last Quarter ended March 31, 2010.(3)(a) To consider recommendation of Dividend it any,(b) To Fix date and Venue of Annual General Meeting.(c) To consider closure of Members Register.(4) To consider re-appointment of Sri Sajjan Dariwal Dy. MD for 3 years w.e.f. September 20, 2010 to September 19, 2013.6 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 29, 2010, inter alia, to discuss the following subject: 1. To ....
Apr 2010
29 Apr · Results
We intend to publish Audited Results within a period of 60 Days i.e. 30th May, 2010 from the end of the Last Quarter of the Financial Year i.e. 31st March, 2010. Therefore, we will not be publishing Unaudited Financial Results for the last quarter29 Apr · Results
Company intend to publish Audited Results within a period of 60 days i.e. May 30, 2010 from the end of the Last Qurter of the financial ....26 Apr · Results
Company intend to publish Audited Results within a period of Two Months i.e. May 31, 2010 from the end of the Last Quarter of the Financial ....
Feb 2010
Jan 2010
11 Jan · Board meeting
Agenda to be discussed include the following subject : 1) To consider Publication of Unaudited Financial Results (Provisional) for the Third Quarter ended December 31, 2009.8 Jan · Management
Sri Biswajit Choudhary is appointed as Additional Director (Independent Director) from December 31, 2009 to the date of ensuing Annual General ....8 Jan · Management
Sri Biswajit Choudhary, B. Tech (Hons) FICWA (Graduated in Machinical Engineering from IIT, Khargapur) aged 67 years is appointed as Additional Director (Independent Director) from 31st December, 2009 to the date of ensuing Annual General Meeting of the Company
Oct 2009
16 Oct · Board meeting
Agenda to be discussed include the following subject : 1) To consider Publication of Unaudited Financial Results (Provisional) for the Second Quarter ended September 30, 2009.5 Oct · Meeting
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). For more details click here.
Sep 2009
3 Sep · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2009. 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). For more details click here.
Aug 2009
3 Aug · Management
Board of Directors at its meeting held on July 31, 2009 approved : 1) Resignation of Sri A.K. Battacharya as a Independent Director with immediate effect.
Jul 2009
29 Jul · Management
Vide its letter dated July 27, 2009 that one of our Board of Director Sri A.K. Bhattacharya resigned as Independent Director with immediate effect.22 Jul · Meeting
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, 2009.17 Jul · Board meeting
To consider publication of Unaudited Financial Results (Provisional) for the First Quarter ended June 30, 2009.
Jun 2009
30 Jun · Board meeting
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.15 Jun · Board meeting
(1) To consider Approval of Draft Profit & Loss Account, Balance Sheet, Directors Report, Corporate Governance Report, Auditors Report, Cash Flow Statement for the Year 2008/09.(2) To approve Publication of Audited Results for the year 2008/09 and last Quarter ended 31st March, 2009.(3)(a) To consider recommendation of Dividend it any,(b) To Fix date and Venue of Annual General Meeting.(c) To consider closure of Members Register.(4) To consider appointment of Independent Directors, in compliance of amendment to Listing Agreement.
Apr 2009
30 Apr · Updates
In view of non availability of approval from the Registrar of Companies A.P., Hyderabad for extension of Financial Year from March 31, 2009 to September 30, 2009, Financial year of the company will close by March 31, 2009.28 Apr · Disclosure
List of Directors, Managers and Officers and their Shareholdings as on March 31, 2009, in accordance with the provisions of SEBI (Insider Trading) Regulations. 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). For more details click here.23 Apr · Results
Company intend to publish Audited Results within a period of Three Months i.e. June 30, 2009 from the end of the Last Quarter of the Financial Year i.e. March 31, 2009. Therefore, the company will not be publishing Unaudited Financial Results for the last Quarter.
Mar 2009
26 Mar · Board meeting
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 Director). (b) Sri. Jyoti P. Tibrewala, Member (Independent Director). (c) Sri. A.K. Bhattacharya, Member (Independent Director). Sri. G.R. Choudhary, Chief Financial Officer shall act as Secretary of the Committee.23 Mar · Board meeting
Agenda to be discussed include the following subject. 1) To consider Extension of financial Year from 31st March to 30th September. ( Under Section 210 of the companies Act , 1956) Subject to Approval of ROC, A.P. Hyderabad. 2) To consider Extension of time for holding AGM on or before 31st December 2009 instead of on or before 30th September, 2009 ( Under Section 166 of the Companies Act, 1956) Subject to ROC, A.P.Hyderabad. 3) To Approve Reconstitution of Audit Committee.
Feb 2009
11 Feb · Disclosure
Disclosure under Regulation 8A (4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation 1997. 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). For more details click here.4 Feb · Disclosure
Our Promoters M/s Khaitan Lefin Limited intimated that 2,50,000 Nos Shares of the Company are pledged with Industrial Development Bank of India on 16.08.20084 Feb · Management
Meeting of the Board of Directors has been held on January 30, 2009 and discuss the following agenda : 1) Resignation of Sri O. Swaminatha Reddy as a Independent Director. 2) Resignation of Sri P. R. Agarwala as a Independent Director. 3) Appointment of Mr. A. K. Bhattacharya as Additional Director (Independent Director).
Jan 2009
20 Jan · Board meeting
(1) To consider publication of Unaudited Financial Results (Provisional) for the Third quarter ended December 31, 2008; (2) To consider Appointment of Mr. A.K. Bhattacharya as Addl. Director (Independent Director).
Oct 2008
23 Oct · Board meeting
To consider Publication of Unaudited Financial Results (Provisional) for the Second quarter ended September 30, 2008.21 Oct · Meeting
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). For more details click here.