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 11 of 11.

  1. Sep 2008

    • 25 Sep · Board meeting

      Agenda to be discussed include the following subject: 1. To consider Appointment of Mr. P.R. Agarwal as Additional Director (Independent Director). 2. To consider resignations of Sri R.A. Lohariwala, Sri G.R. Choudhary, Sri P.S. Prabhakar from Board and redesignate them as Chief Operating Officer, Secretary and Chief Financial Officer, and Chief Operating Officer respectively.

    • 18 Sep · Resolution passed by the shareholders

      Meeting of Shareholders has been held on September 16, 2008 and the Resolutions are also passed by the shareholders. The details of the business transacted at the Annual General Meeting 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.

  2. Jul 2008

    • 18 Jul · Board meeting

      Agenda to be discussed include the following subject : 1) To consider Publication of Unaudited Financial results (Provisional) for the first quarter (First three months) ended June 30, 2008.

    • 7 Jul · Meeting

      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.

    • 1 Jul · Dividend

      Board of Directors of the Company at its meeting held on June 30, 2008 : 1) Has recommended dividend payment for the year ended March 31, 2008 at the rate of 20%. 2) The Board Accepted re-appointment of Sri Sunil K. Khaitan, Vice - Chairman & MD for a further period of Five years from November 01, 2008 to October 31, 2013.

  3. Jun 2008

    • 12 Jun · Board meeting

      Agenda to be discussed include the following subject : 1) To consider Approval of Draft Profit & Loss Account, Balance Sheet, Directors Report, Corporate Governance Report, Auditors' Report, Cash Flow Statement for the Year 2007-08. 2) To approve Publication of Audited Results for the year 2007-08 and last Quarter ended March 31, 2008. 3 (a) To consider recommendation of Dividend if 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 Sunil K. Khaitan, Vice-Chairman & MD for a further period of Five Years from November 01, 2008. 5) To consider appointment of New Independent Directors.

  4. May 2008

    • 2 May · Disclosure

      List of Directors, Managers and Officers and their shareholdings as on March 31, 2008. 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.

  5. Apr 2008

    • 25 Apr · Updates

      A major Fire broke out at the Company's CFL (Compact Flouroscent Lamps) Manufacturing facility at Paonta Sahib (Himachal Pradesh) at wee hours of Wednesday (23.04.2008). Assets of the facility are adequately covered by Insurance. Fire is now extinguished and quantum of loss cannot be ascertained immediately.

    • 22 Apr · Results

      We intend to publish Audited Results within a period of Three Months i.e. 30th June, 2008 from the end of the Last Quarter of the Financial Year i.e. 31st March, 2008. Therefore, we will not be publishing Unaudited Financial Results for the last Quarter.

  6. Jan 2008

    • 15 Jan · Board meeting

      Agenda to be discussed include the following subject:- 1) To consider Unaudited Financial Results (Provisional) for the Third Quarter (Nine months) ended December 31, 2007.

  7. Oct 2007

    • 15 Oct · Board meeting

      Meeting on 31 Oct 2007: “Unaudited Results for Qtr & Half year ended Sep 30, 2007”

  8. Jul 2007

    • 18 Jul · Meeting

      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.

    • 17 Jul · Board meeting

      Meeting on 31 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”

    • 2 Jul · Board meeting

      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 three years from October 01, 2007 to September 30, 2010. (d) Re-appointment of Sri P.S.Prabhakar, Executive Director for a further period of three years from September 27, 2007 to September 26, 2010. (2) The Board Accepted for increase in Borrowing Power and authorizing mortgage U/s 293(1)(d) and 293(1)(a).

  9. Jun 2007

    • 29 Jun · Dividend

      Khaitan Electricals Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on June 29, 2007 has recommended dividend payment for the year ended March 31, 2007 at the rate of 20%.

    • 18 Jun · Board meeting

      Agenda to be discussed include the following subject: 1) To consider Approval of Draft Profit & Loss Account, Balance Sheet, Directors Report, Corporate Governance Report, Auditors' Report, Cash Flow Statement for the Year 2006-07; 2) To approve Publication of Audited Results for the year 2006-07 and last Quarter ended March 31, 2007; 3) a) To consider recommendation of Dividend if 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 Dabriwal, Dy. Managing Director for a further period of three years from September 20, 2007; 5) To consider Re-appointment of Sri G.R.Choudhary, Finance Director & Secy. for a further period of three years from October 01, 2007; 6) To consider Re-appointment of Sri R.A.Lohariwala, Executive Director for a further period of three years from October 01, 2007; 7) To consider Re-appointment of Sri P.S.Prabhakar, Executive Director for a further period of three years from September 27, 2007; 8) To consider increase in Borrowing Power and authorizing mortgage U/s 293(1)(d) and 293(1)(a).

  10. Apr 2007

    • 26 Apr · Results

      Khaitan Electricals Ltd. has informed the Exchange that the Company shall publish Audited Financial Results within a period of 3 month for the year ended on March 31, 2007 i.e. on or before June 30, 2007.

    • 17 Apr · Disclosure

      Khaitan Electricals Ltd. has submitted to the Exchange a copy of the list of Directors, Managers and Officers and their Shareholdings as on March 31, 2007. 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). For more details click here.

    • 5 Apr · Miscellaneous

      Khaitan Electricals Ltd. has informed the Exchange that: "Fire Broke out at Company's Poanta Sahib Unit (Himachal Pradesh) on 02.04.2007. While loss due to fire is under assessment, the Company is confident of resuming operations very shortly and expected to achieve normalcy in 3 Weeks. The Company has also taken steps to increase production at Company's other units at Hyderabad & Kolkata and do not expect any significant impact in dispatches to market. All Stocks and assets are covered by insurance".

  11. Mar 2007

    • 12 Mar · Board meeting

      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 Promoters:- Sri Shree Krishna Khaitan; No. of Warrants Converted to Equity Shares:- 50,000 (d) Name of the Promoters:- Sri Sunil Krishna Khaitan; No. of Warrants Converted to Equity Shares:- 50,000. Total; No. of Warrants Converted to Equity Shares:- 5,00,000 (2) Conversion of 8,00,000 Equity Share Warrants to Equity Shares to Promoters (10,00,000 Nos Equity Share Warrants Allotted to Promoters 14.12.2006 out of the above 8,00,000 Nos converted to Equity Shares on 12.03.2007 and pending warrants after Allotment 2,00,000 Nos) (a) Name of the Promoters:- M/s Khaitan Lefin Ltd; No. of Warrants Converted to Equity Shares:- 8,00,000

    • 7 Mar · Board meeting

      Agenda to be discussed include the following subject : (1) To consider 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 Warrants 5,00,000 Nos already Converted to Equity Shares on 30.06.2006, Balance conversion now being considered). (2). To Consider conversion of 10,00,000 Equity Share Warrants (Warrants Alloted to Promoters on 14.12.2006) to Equity Shares.

  12. Jan 2007

    • 10 Jan · Board meeting

      Agenda to be discussed include the following subject:- To approve Unaudited Financial Results (Provisional) for the Third Quarter (Nine Months) ended December 31, 2006.