|
12 Aug 2019
|
Audited Results |
- |
|
29 Jul 2019
|
Quarterly Results |
(Revised) |
|
01 Jul 2019
|
Audited Results |
(Revised) |
|
10 Jun 2019
|
Audited Results |
(Revised) |
|
30 May 2019
|
Audited Results |
- |
|
13 Feb 2019
|
Quarterly Results |
- |
|
12 Nov 2018
|
Quarterly Results & Others |
- |
|
29 Aug 2018
|
A.G.M. |
- |
|
14 Aug 2018
|
Unaudited Financial Results |
- |
|
30 May 2018
|
Audited Results |
(Revised) |
|
25 Apr 2018
|
Others |
Mr. Shiv Kumar Bajaj, Independent Director, (DIN No. 02000612), suddenly resigned from directorship of the company, as a consequence of above, the number of Board of Directors has been reduced to two. |
|
13 Feb 2018
|
Quarterly Results |
- |
|
08 Nov 2017
|
Quarterly Results |
- |
|
17 Aug 2017
|
Quarterly Results |
(Revised) |
|
09 Jun 2017
|
Audited Results & Others |
Appointment of Mr. Gairik Banerjee, as an Independent M.com, Llb., MBA and ABD. He has good experience in Management and is also Director in several other companies. |
|
13 Feb 2017
|
Quarterly Results |
- |
|
21 Nov 2016
|
Quarterly Results & Others |
Revised from 14/11/2016 |
|
12 Aug 2016
|
Quarterly Results |
- |
|
28 May 2016
|
Audited Results |
Appointment of Mrs. Debika Chatterjee as Company Secretary and Compliance Officer of the Company. |
|
12 Feb 2016
|
Quarterly Results |
- |
|
09 Nov 2015
|
Quarterly Results |
Approved to issue 5,00,000 numbers of 9% Non Convertible, Non Cumulative Redeemable Preference Shares of face value of Rs. 100/- at par on preferential allotment basis to Promoter Group Company. |
|
13 Aug 2015
|
Quarterly Results |
The board has proposed to issue Redeemable Preference Shares on preferential allotment basis to Promoter(s) and Promoter Group Companies. |
|
29 May 2015
|
Audited Results |
- |
|
27 Mar 2015
|
Others |
To consider the appointment of Mrs. Anjana Sharma as Women Director of the Company. |
|
13 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
13 Aug 2014
|
Quarterly Results |
- |
|
29 May 2014
|
Audited Results |
- |
|
13 Feb 2014
|
Quarterly Results |
- |
|
13 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
29 May 2013
|
Audited Results |
- |
|
14 Feb 2013
|
Quarterly Results |
- |
|
10 Nov 2012
|
Quarterly Results |
- |
|
20 Oct 2012
|
Others |
To approve appointment of Sri. Shiv Kumar Bajaj as Independent Director in the place of Sri. Jyoti P. Tibrewala. |
|
14 Aug 2012
|
Quarterly Results |
- |
|
30 May 2012
|
Audited Results & Others |
To approve resignation of Sri Jyoti Prakash Tibrewala as a Independent Director with immediate effect & to Approve Publication of Audited Financial Results for the Year 2011-12 & Last Quarter Ended. |
|
13 Feb 2012
|
Quarterly Results |
- |
|
12 Nov 2011
|
Quarterly Results |
- |
|
11 Aug 2011
|
Quarterly Results |
- |
|
28 May 2011
|
Audited Results & Dividend |
- |
|
12 Feb 2011
|
Quarterly Results |
- |
|
13 Nov 2010
|
Quarterly Results |
- |
|
12 Aug 2010
|
Quarterly Results |
- |
|
29 May 2010
|
Audited Results & Dividend |
To consider re-appointment of Sri Sajjan Dabriwal Dy. MD for 3 Years w.e.f. September 20, 2010 to September 19, 2013 & to convene an AGM of the Compay. |
|
29 Jan 2010
|
Quarterly Results |
- |
|
31 Oct 2009
|
Quarterly Results |
- |
|
31 Jul 2009
|
Quarterly Results |
- |
|
30 Jun 2009
|
Audited Results & Others |
To decide not to recommend a dividend for the year 2008-09 in view of Loss & to appoint Sri V. K. Rungta as Additional Director (Independent) , Member Audit Committee and Remuneration Committee. |
|
25 Mar 2009
|
Others |
To consider extension of Financial Year from March 31st, to September 30th, Subject to Approval of ROC, A.P. Hyderabad & to hold AGM of the Co. on before Dec'09. |
|
30 Jan 2009
|
Quarterly Results & Others |
To consider: Appointment of Mr. A K Bhattacharya as Additional Director (Independent Director). |
|
30 Oct 2008
|
Quarterly Results |
- |
|
30 Sep 2008
|
To appoint Additional Director |
To consider Appointment of Mr. P R Agarwal as Addl. Director (Independent Director). & to consider Resignations of Sri. R A Lohariwala, Sri. G R Choudhary, Sri. P S Prabhakar. |
|
30 Jul 2008
|
Quarterly Results |
- |
|
30 Jun 2008
|
Audited Results, Dividend & Others |
To consider closure of Members Register, appointment of New Independent Directors & To Fix date and Venue of Annual General Meeting. |
|
30 Jan 2008
|
Quarterly Results |
- |
|
31 Oct 2007
|
Quarterly Results |
- |
|
31 Jul 2007
|
Quarterly Results |
- |
|
29 Jun 2007
|
Audited Results & Dividend |
- |
|
12 Mar 2007
|
Conversion of share warrants |
Conversion of Balance 5,00,000 Equity Share Warrants to Equity Shares to Promoters. |
|
31 Jan 2007
|
Quarterly Results |
- |
|
14 Dec 2006
|
Allotment of equity share warrants |
To consider Allotment of 10,00,000 Equity Share Warrants to Promoters and 25,00,000 Equity Shares to Prospective Investors on Preferential Basis. |
|
31 Oct 2006
|
Quarterly Results |
Scheme of Merger / Amalgamation of M/s Khaitan Lefin Ltd., Kolkata with M/s. Khaitan Electricals Ltd., Hyderabad - decision deferred by the Board of Directors. |
|
31 Jul 2006
|
Quarterly Results |
- |
|
07 Jul 2006
|
Accounts & Dividend |
(Revised) |
|
12 Jun 2006
|
Others |
To review response to Placement of Equity Shares on Preferential Basis as approved by EGM on June 05, 2006. |
|
08 May 2006
|
To convene EGM of the company |
- |
|
29 Apr 2006
|
Quarterly Results |
- |
|
28 Mar 2006
|
Allotment of Equity Share Warrants |
- |
|
22 Feb 2006
|
Preferential Offer |
To consider allotment of Equity Share Warrants to the Promoters on Preferential Basis. |
|
30 Jan 2006
|
Quarterly Results |
- |
|
29 Oct 2005
|
Quarterly Results |
- |
|
30 Jul 2005
|
Quarterly Results |
- |
|
28 Jun 2005
|
Accounts, Dividend & Quarterly Results |
- |
|
31 Jan 2005
|
Quarterly Results & Others |
Scheme of Arrangement between Company and Khaitan (India) Ltd. for transfer of latter's Marketing Division w.e.f. 01/04/2005. |
|
30 Oct 2004
|
Quarterly Results |
- |
|
27 Sep 2004
|
Accounts & Dividend |
- |
|
31 Jul 2004
|
Quarterly Results |
- |
|
17 Jul 2004
|
Quarterly Results & Others |
Voluntary Delisting of Shares from Hyderabad and Kolkatta Stock Exchanges. (Revised) |
|
31 Jan 2004
|
Quarterly Results & Others |
To consider approval of Scheme of Arrangement between Khaitan (India) Ltd., Khaitan Lefin Ltd. and Khaitan Electrical Ltd. for transfer of Investment Division (KEL). |
|
31 Oct 2003
|
Quarterly Results |
- |
|
31 Jul 2003
|
Quarterly Results |
- |
|
21 Jun 2003
|
Dividend & Accounts |
- |
|
08 Feb 2003
|
Others |
Scheme of Arrangementbetween Khaitan (I) Ltd., Khaitan Lefin Ltd., and Khaitan Electricals Ltd.,Hyderabad for Transfer of Marketing Division & Investment Division. |
|
31 Jan 2003
|
Quarterly Results |
- |
|
30 Jul 2002
|
Quarterly Results |
- |
|
29 Jun 2002
|
Accounts, Dividend & Quarterly Results |
- |
|
31 Jan 2002
|
Quarterly Results |
- |
|
31 Oct 2001
|
Quarterly Results |
- |
|
31 Jul 2001
|
Accounts, Dividend & Quarterly Results |
- |
|
22 May 2001
|
Others |
Appointment of Audit Committee, Shareholders Grivence Commit tee & remuneration Committee in terms of Provisions of Companies Act and Listing Agreement. |
|
30 Jan 2001
|
Qtr. Results, Accounts & Nine months |
Quarterly Results & Accounts & Nine Months results |
|
15 Jan 2001
|
Amalgamation |
Amalagamation of Jhunjhunu Electrical & Finance Ltd., with the Company |
|
30 Oct 2000
|
Quarterly Results |
- |
|
29 Jul 2000
|
Quarterly Results |
- |
|
29 Jun 2000
|
Quarterly Results & Accounts & Dividend |
Quarterly Results, Accounts & Dividend |
|
23 Mar 2000
|
Accounts |
- |