Khaitan Electricals (Delisted) share news and announcements

BSE: 504269

Last traded ₹1.35 on 16 Sep 2019

Delisted on 10 Jun 2021.

Khaitan Electricals board meetings

130 filed, newest first. Page 1 of 3.

Aug 2019
- 20 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2019 and other business matters (opens in a new tab)
- 20 Aug · Board meeting
  KHAITAN ELECTRICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2019 ,inter alia, to consider and approve please refer enclosed letter (opens in a new tab)
- 1 Aug · Board meeting
  Meeting on 12 Aug 2019: audited results
- 1 Aug · Board meeting
  KHAITAN ELECTRICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve please refer enclosure (opens in a new tab)
Jul 2019
Jun 2019
- 18 Jun · Board meeting
  KHAITAN ELECTRICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/07/2019 ,inter alia, to consider and approve Board meeting scheduled .... (opens in a new tab)
- 18 Jun · Board meeting
  Board meeting to be held on Jun 10, 2019 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on July 01, 2019, To consider and approve the financial results for the period ended March 31, 2019 and other business matters (opens in a new tab)
May 2019
- 30 May · Board meeting
  KHAITAN ELECTRICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2019 ,inter alia, to consider and approve This is to inform you .... (opens in a new tab)
- 27 May · Board meeting
  Meeting on 29 Jul 2019: quarterly results and audited results
- 27 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2019 (opens in a new tab)
- 27 May · Board meeting
  KHAITAN ELECTRICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Please refer enclosed letter (opens in a new tab)
Feb 2019
- 13 Feb · Board meeting
  Results (opens in a new tab)
- 5 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2018 and other business matters (opens in a new tab)
- 5 Feb · Board meeting
  KHAITAN ELECTRICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve (I) To consider approve .... (opens in a new tab)
Nov 2018
Aug 2018
May 2018
- 30 May · Board meeting
  Results (opens in a new tab)
- 30 May · Board meeting
  KHAITAN ELECTRICALS LTD. has informed the Exchange regarding Board meeting held on May 30, 2018. (opens in a new tab)
- 16 May · Board meeting
  To consider and approve the financial results for the fourth quarter and financial year ended March 31, 2018 (opens in a new tab)
- 14 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2018 (opens in a new tab)
Apr 2018
- 25 Apr · Board meeting
  National Stock Exchange of India Ltd. BSE Limited (Bombay Stock Exchange) Dear Sir, Sub: Outcome of the Board Meeting held on 25.04.2018 .... (opens in a new tab)
- 25 Apr · Board meeting
  KHAITAN ELECTRICALS LTD. has informed the Exchange regarding Outcome of Board Meeting held on April 25, 2018. (opens in a new tab)
- 14 Apr · Board meeting
  To consider other business matters (opens in a new tab)
Feb 2018
Nov 2017
- 9 Nov · Board meeting
  KHAITAN ELECTRICALS LTD. has informed the Exchange regarding Outcome of Board Meeting held on November 08, 2017. (opens in a new tab)
Oct 2017
- 30 Oct · Board meeting
  Agenda inter alia includes: (i) To consider approve and take on record the Un-audited Financial Results (Provisional) for the second quarter and half year ended as on September 30, 2017. (opens in a new tab)
Aug 2017
- 10 Aug · Board meeting
  17-Aug-2017 :The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held August 10, 2017 The Agenda inter alia includes: (i) To consider approve and take on record the Un-audited Financial Results (Provisional) for the First Quarter ended as on June 30, 2017. (ii) To discuss, consider and approve the appointment and terms and condition of appointment of statutory Auditor. (iii) To fix date, time venue of the Annual General Meeting and to consider & approve draft notice of Annual General Meeting, Directors Report, Corporate Governance report. (iv) To consider appointment of scrutinizer to scrutinize the E-Voting Process. the company has now inform the exchange that adjourn for want of quorum due to non availability of majority of requisite Board meembers. The Adjourn Meeting of the Board of Directors of the Company will now be held on August 17, 2017. (opens in a new tab)
Jul 2017
- 31 Jul · Board meeting
  Agenda inter alia includes: (i) To consider approve and take on record the Un-audited Financial Results (Provisional) for the First Quarter ended as on June 30, 2017. (ii) To discuss, consider and approve the appointment and terms and condition of appointment of statutory Auditor. (iii) To fix date, time venue of the Annual General Meeting and to consider & approve draft notice of Annual General Meeting, Directors Report, Corporate Governance report. (iv) To consider appointment of scrutinizer to scrutinize the E-Voting Process. (opens in a new tab)
Jun 2017
May 2017