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 7 of 11.
Mar 2015
27 Mar · Board meeting
Mrs. Anjana Sharma has been appointed as woman director in the Board Meeting dated on March 27, 2015.19 Mar · Board meeting
Agenda to be discussed includes the following subject: 1) To consider appointment of Mrs. Anjana Sharma as Woman Director of the Company. 2) To consider any other subject with the permission of the Chair.19 Mar · Board Meeting of March 27, 2015
Meeting of the Board of Directors of the Company will be held on March 27, 2015, inter alia, to consider the appointment of Mrs. Anjana Sharma ....
Feb 2015
14 Feb · Limited Review for Dec 31, 2014
13 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 13, 2015, inter alia, has transacted the following: 1. Mr. Amit ....
Jan 2015
15 Jan · Shareholding Pattern For December 31, 2014
14 Jan · Board meeting
(1) To Approve Un-audited Financial Results (Provisional) and Limited Review Report as on December 31, 2014. (2) To Consider Publication of Un-audited Financial Results (Provisional) for the Third Quarter Ended (Nine Months) ended December 31, 2014.
Dec 2014
17 Dec · Updates
Mr. Prem Kumar Bafana, Vice-President (Finance) & Company Secretary has put in his papers and has been relieved on December 13, 2014.
Nov 2014
22 Nov · Updates
"In view of negligible production, the Management has declared "temporary suspension of work till further notice" at its Kolkata Works. ....15 Nov · Limited Review for Sept 30, 2014
3 Nov · 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, 2014. (2). To Consider Publication of Un-audited Finacial Results (Provisional) for the Second Quarter Ended ( Half-Year) ended September 30, 2014.
Oct 2014
17 Oct · Shareholding Pattern For September 30, 2014
Sep 2014
19 Sep · Legal
With reference to the Increase in Price, Khaitan Electricals Ltd has Clarified to BSE that the Company has no events, information etc. that have a bearing on the operation / performance ....
Aug 2014
14 Aug · Limited Review for June 30, 2014
8 Aug · Board meeting
Agenda to be discussed include the following subject. 1. To approve Un-audited Financial Results (Provisional) and Limited Review Report as on June 30, 2014. 2. To Consider Publication of Un-audited Financial Results (Provisional) for the First Quarter ( First Three Months) Ended June 30, 2014.
Jul 2014
19 Jul · Shareholding Pattern For June 30, 2014
14 Jul · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 01, 2014 to September 16, 2014 (both days inclusive) ....
May 2014
14 May · Board meeting
To be discussed include the following : (1) To Consider Approval of Draft Profit & Loss Account, Balance Sheet, Directors Report, Corporate Governance Report, Auditors Report, Cash Flow Statement for the year 2013-14.(2) To Approve Publication of Audited Financial Results for the Year 2013-14 and Last Quarter Ended March 31, 2014.(3) (a) To fix date and venue of Annual General Meeting (b) To consider closure of Members Register.
Apr 2014
12 Apr · Shareholding Pattern for March 31, 2014
Feb 2014
17 Feb · Limited Review for Dec 31, 2013
3 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, 2013; (2) To consider Publication of Un-audited Financial Results (Provisional) for the Third Quarter (Nine Months) Ended December 31, 2013.
Jan 2014
6 Jan · Management
KHAITAN ELECTRICALS LTD. has informed the Exchange that Mr. Prem Kumar Bafana, is appointed as a Vice-President (Finance) & Company Secretary w.e.f. November 25, 2013.6 Jan · Management
Mr. Prem Kumar Bafana, is appointed as a Vice-President (Finance) & Company Secretary w.e.f. November 25, 2013.
Nov 2013
21 Nov · Updates
KHAITAN ELECTRICALS LTD. has informed the Exchange that Mr. G. R. Choudhary, Chief Financial Officer & Secretary has put in his papers and will be relieved on December 01, 2013.21 Nov · Management
Mr. G. R. Choudhary, Chief Financial Officer & Secretary has put in his papers and will be relieved on December 01, 2013.14 Nov · Limited Review for Sept 30, 2013