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 4 of 11.

May 2017
- 24 May · Intimation Of Publication Of Advertisement Relating To Meeting Of The Board Of Directors
  KEH: SEC: 96:2016-17 23.05.2017 The National Stock Exchange of India Ltd. BSE Ltd. (Bombay .... (opens in a new tab)
- 22 May · Board meeting
  Agenda inter alia includes: (i) To consider approve and take on record the Audited Financial Results for the Fourth Quarter/ Financial Year ended 31st March 2017. (ii) To consider, approve and take on record the Profit & Loss Account, Balance Sheet, Directors Report, Corporate Governance Report, Auditors Report, Cash Flow Statement for the year 2016-17. (iii) To approve the publication of Audited Financial results for the year 2016-17 and last quarter ended 31st March 2017. (iv) (a) To fix date, time venue of Annual General Meeting. (b) To consider closure of Register of Members. (v) To consider the appointment of Non-Executive Independent Woman Director on the Board. (opens in a new tab)
- 22 May · Notice Of Board Meeting Scheduled To Be Held On Monday 29Th May 2017.
  We are to inform you that our Board of Directors will .... (opens in a new tab)
- 12 May · Management
  KHAITAN ELECTRICALS LTD. has informed the Exchange regarding Resignation of Mr Vinod Kumar Rungta as Non- Executive Independent Director of the company w.e.f. May 12, 2017. (opens in a new tab)
- 12 May · Management
  KEH: SEC: 91:2016-17 May 12, 2017 The National Stock Exchange of India Ltd. BSE Ltd. (Bombay Stock Exchange) Dear Sir, .... (opens in a new tab)
Apr 2017
- 28 Apr · Compliance Under Reg. 40(9) For The Half Year Ended 31.03.2017
  KEH: SEC: 88: 2016-17 27th April, 2017 The National Stock Exchange of India Ltd. BSE Ltd. (Bombay Stock Exchange) Dear .... (opens in a new tab)
- 28 Apr · Compliance Certificate Pursuant To Reg. 7(3) For The Quarter 31St March, 2017
  KEH: SEC: 87: 2016-17 27th April, 2017 The National Stock Exchange of India Ltd. BSE Ltd. (Bombay Stock Exchange) Dear Sir, .... (opens in a new tab)
- 22 Apr · Shareholding for the Period Ended March 31, 2017
  Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click ....
- 21 Apr · Statement Of Investor Complaints Status For The Quarter Ended 31St March 2017.
  Dear Sir, Sub: Submission of Quarterly Statement on Grievance Redressal Mechanism for the Quarter ended 31st March, 2017 under Regulation 13 of Securities and Exchange Board of India .... (opens in a new tab)
- 5 Apr · Disclosure
  KHAITAN ELECTRICALS LTD. has submitted to the Exchange vide letter dated April 04, 2017 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)
- 1 Apr · Management
  KHAITAN ELECTRICALS LTD. has informed the Exchange regarding resignation of Mr. Ajay Kumar Kajaria as Director of the Company. (opens in a new tab)
- 1 Apr · Management
  KEL: SEC: 85:2016-17 April 1, 2017 The National Stock Exchange of India Ltd. BSE Ltd. (Bombay Stock Exchange) .... (opens in a new tab)
Mar 2017
Feb 2017
Jan 2017
- 21 Jan · Shareholding for the Period Ended December 31, 2016
  Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click ....
Dec 2016
- 5 Dec · Profile
  Brief Profile of Mr. Ashok Kumar Mishra. (opens in a new tab)
- 5 Dec · Legal
  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. (opens in a new tab)
Nov 2016
- 22 Nov · Legal
  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.
- 21 Nov · Results
  KHAITAN ELECTRICALS LTD. has submitted to the Exchange, the financial results for the period ended September 30, 2016. (opens in a new tab)
- 21 Nov · Results
  1. Standalone Financial Results for the period ended September 30, 2016 2. Standalone Limited Review for the period ended .... (opens in a new tab)
- 21 Nov · Board meeting
  KHAITAN ELECTRICALS LTD. has informed the Exchange regarding the Outcome of Board Meeting of the Company held on November 21, 2016. (opens in a new tab)
- 21 Nov · Outcome of adjourned Board Meeting
  Outcome of Board Meeting held on November 21, 2016. (opens in a new tab)
- 14 Nov · Board Meeting Adjourned on Nov 21, 2016
  Meeting of the Board of Directors of the Company held on November 14, 2016, stands adjourn for want of quorum due to non availability of .... (opens in a new tab)
- 14 Nov · Board meeting
  21-Nov-2016 : The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held November 14, 2016 The Agenda inter alia includes:(i) To consider approve and take on record the Un-audited Financial Results (Provisional) for the Second Quarter ended as on 30th September, 2016.(ii) To discuss, consider and approve appointment of Mr. Ashok Kumar Mishra as Company Secretary and Compliance officer of the Company.(iii) To consider the adoption of Strategic Debt Restructuring (SDR) invoked by Joint Lenders(iv) If SDR is approved by the Board of Directors, to consider issue of further securities to the joint lenders in lieu of conversion of loans. The Company has now informed the Exchange that aforesaid Board Meeting Stands adjourn for want of quorum due to non availability of majority of requisite Board members. The Adjourn meeting of the Board of Directors of the Company will be held on November 21, 2016. (opens in a new tab)
- 2 Nov · Board meeting
  Agenda inter alia includes:(i) To consider approve and take on record the Un-audited Financial Results (Provisional) for the Second Quarter ended as on 30th September, 2016.(ii) To discuss, consider and approve appointment of Mr. Ashok Kumar Mishra as Company Secretary and Compliance officer of the Company.(iii) To consider the adoption of Strategic Debt Restructuring (SDR) invoked by Joint Lenders(iv) If SDR is approved by the Board of Directors, to consider issue of further securities to the joint lenders in lieu of conversion of loans. (opens in a new tab)
- 2 Nov · Board Meeting on Nov 14, 2016
  Board of Directors will meet on November 14, 2016, inter alia includes: 1. To consider approve and take on record the Un-audited .... (opens in a new tab)
- 1 Nov · Updates
  At the Joint Lenders Forum (JLF) meeting, the Lenders have invoked Strategic Debt Restructuring (SDR) in the Company and adopted the Reference Date for the purpose as August 17, 2016. It was also decided that another JLF meeting will be held to decide the way forward in this regard. (opens in a new tab)
Oct 2016
- 31 Oct · Strategic Debt Restructuring (SDR)
  At the Joint Lenders Forum (JLF) meeting, the Lenders have invoked Strategic Debt Restructuring (SDR) in the Company and adopted the "Reference .... (opens in a new tab)
- 22 Oct · Shareholding for the Period Ended September 30, 2016
  Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click ....
- 22 Oct · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation .... (opens in a new tab)
- 5 Oct · Results
  Revised details of Voting results at the 40th Annual General Meeting (AGM) of the Company held on September 28, 2016, under Regulation .... (opens in a new tab)
Sep 2016
Aug 2016