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 2 of 3.
Feb 2017
Nov 2016
Jul 2016
29 Jul · Board meeting
Board of Directors will meet on Friday the August 12, 2016 at the Corporate Office at 'Everest House', 20th Floor, 46-C, J. L. Nehru Road, ....
May 2016
29 May · Board meeting
Board of Directors of the Company at its meeting held on May 28, 2016, inter-alia, has taken the following decisions: 1. Appointment ....17 May · Board meeting
Board of Directors will meet on May 28, 2016, inter alia: 1. To consider, approve and take on record the Audited quarterly and Annual ....
Jan 2016
Nov 2015
10 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 09, 2015, inter-alia, has approved to issue 5,00,000 numbers of 9% Non ....
Oct 2015
Aug 2015
14 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 13, 2015, inter alia, the following decisions were taken by board subject ....
Jul 2015
May 2015
11 May · Board meeting
To Consider Approval of Draft Profit & Loss Account, Balance Sheet, Directors Report, Corporate Governance Report, Auditors Report, Cash Flow Statement for the year 2014-15 2. To Approve Publication of Audited Financial Results for the Year 2014-15 and Last Quarter Ended March 31, 2015 3 (a) To fix date and venue of Annual General Meeting (b) To consider closure of Members Register.
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.
Feb 2015
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
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.
Nov 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.
Aug 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.
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.
Feb 2014
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.
Nov 2013
6 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, 2013; (2) To consider Publication of Un-audited Financial Results (Provisional) for the Second Quarter (Half-Year) Ended September 30, 2013.
Jul 2013
29 Jul · 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, 2013; (2) To consider Publication of Un-audited Financial Results (Provisional) for the First Quarter (First Three Months) Ended June 30, 2013.
May 2013
31 May · Board meeting
Board of Directors of the Company at its meeting held on May 29, 2013, inter alia, has accepted the following; 1. Re-appointment ....30 May · Board meeting
KHAITAN ELECTRICALS LTD. has informed the Exchange that the Board of Directors of the Company at its meeting held on May 29, 2013 has accepted : (1) Re-appointment of Sri Sunil K Khaitan, Chairman & Managing Directors for the Five Years from November 01, 2013 to October 31, 2018; (2) Re-appointment of Sri Sajjan Dabriwal, Deputy Managing Director for the three Years from September 20, 2013 to September 19, 2016.10 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 2012-13.(2) To Approve Publication of Audited Financial Results for the Year 2012-13 and Last Quarter Ended March 31, 2013.(3) To Consider for Re-appointment of Sri Sunil K. Khaitan, Chairman & MD for the Five Years from November 01, 2013.(4) To Consider for Re-appointment of Sri Sajjan Dabriwal, Dy. Managing Director for the Three Years from September 20, 2013.(5).(a) To fix date and venue of Annual General Meeting.(b) To consider closure of Members Register.
Jan 2013
29 Jan · 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, 2012; (2) To consider Publication of Un-audited Financial Results (Provisional) for the Third Quarter (Nine Months) Ended December 31, 2012.
Nov 2012
12 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 10, 2012, has appointed Shri. Sunil K. Khaitan as Chairman of the Board ....12 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 10, 2012 has appointed Shri Sunil K. Khaitan as Chairman of the Board in place of Late Shri Shree Krishna Khaitan.
Oct 2012
30 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, 2012; (2) To consider Publication of Un-audited Financial Results (Provisional) for the Second Quarter (Half-Year) Ended September 30, 2012.20 Oct · Board meeting
Board of Directors at its meeting held today has approve appointment of Sri. Shiv Kumar Bajaj as Independent Director in the place of Sri. Jyoti P. Tibrewala.20 Oct · Board meeting
Board of Directors of the Company at its meeting held on October 20, 2012, has approved the appointment of Sri Shiv Kumar Bajaj as Independent ....17 Oct · Board meeting
Agenda to be discussed include the following subject : (1) To approve appointment of Sri Shiv Kumar Bajaj as Independent Director in the place of Sri Jyoti P. Tibrewala.
Jul 2012
26 Jul · 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, 2012; (2) To consider Publication of Un-audited Financial Results (Provisional) for the First Quarter (Three Months) Ended June 30, 2012.
May 2012
30 May · Board meeting
Board of Directors of the Company at its meeting held on May 30, 2012, inter alia, has accepted Resignation of Sri Jyoti Prakash Tibrewala, ....30 May · Board meeting
Board of Directors of the Company at its meeting held on May 30, 2012 accepted Resignation of Sri Jyoti Prakash Tibrewala, Independent Director with immediate effect.11 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 2011-12. 2) To Approve Publication of Audited Financial Results for the Year 2011-12 and Last Quarter Ended March 31, 2012. 3) a) To fix date and venue of Annual General Meeting. b) To consider closure of Members Register. 4) To approve resignation of Sri Jyoti Prakash Tibrewala as a Independent Director with immediate effect.
Jan 2012
11 Jan · 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, 2011; (2) To consider Publication of Un-audited Financial Results (Provisional) for the Third Quarter(Nine Months) Ended December 31, 2011.
Oct 2011
26 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, 2011; (2) To consider Publication of Un-audited Financial Results (Provisional) for the Half year (Second Quarter) Ended September 30, 2011.
Jul 2011
29 Jul · 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, 2011; (2) To consider Publication of Un-audited Financial Results (Provisional) for the First Three Months (1st Quarter) Ended June 30, 2011.