Khaitan Electricals Ltd. News, Corporate filings and Earnings/Conference Calls

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01 Dec 2018

Corp. Note

Corporate Insolvency Resolution Process (CIRP)-Admission of application by Tribunal

BSE India

This is to inform you that Hon''ble National Company Law Tribunal (NCLT), Hyderabad Bench vide Order No. CP (IB) No.326/7/HDB/2018 dated 28th August, 2018 has initiated Corporate Insolvency Resolution Process (CIRP) in Khaitan Electricals Limited (''Company'') under Section 7 of the Insolvency and Bankruptcy Code, 2016 (IBC), based on the application filed by Bank of India, Financial Creditor of the Company....

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Khaitan Electricals Ltd.

17 Nov 2018

Corp. Note

Outcome of Board Meeting

BSE India

2. The Board of Directors on approval of Share Holders in the Annual General Meeting dated 29.09.2018 has decided to shift the Registered Office of the Company from A-13, Co-Operative Industrial Estate, Balanagar, Hyderabad - 500 037 to 129, Sri Venkateswara Co-op. Industrial Estate, IDA, Bollaram - 502 320 (Medak Dist.) with effect from 17th November, 2018

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Khaitan Electricals Ltd.

17 Nov 2018

Result

Outcome Of Adjourned Board Meeting Held On 17Th November, 2018

BSE India

This is to inform that Board at meeting held on 17th November, 2018 inter-alia has approved the following 1. Approved and taken on record the Un- Audited Financial Results for the Quarter ended September, 2018. In term of Regulation 33 read with other relevant regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, pleased find enclose herewith copy of Statement of Un-Audited Financial Results for the Quarter ended 30th September, 2018....

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Khaitan Electricals Ltd.

14 Nov 2018

Corp. Note

Outcome of Board Meeting

BSE India

Ref:KEH:SEC:032:SKK:2018-19 Date 14/11/2018 To Listing Compliance, National Stock Exchange India Limited, Exchange Plaza, C-1, Block-G, Bandra Kurla Complex, Bandra-(East). Mumbai-400051 To Dept of Corporate Services BSE Ltd. (Bombay Stock Exchange ) Floor 25, F.J.Towers, Dalal Street, Mumbay-400001...

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Khaitan Electricals Ltd.

12 Nov 2018

Corp. Note

Outcome of Board Meeting

BSE India

Adjournment of Board Meeting from 2 P.M. on 12.11.2018 to 2 P.M. on 14.11.2018.

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Khaitan Electricals Ltd.

05 Nov 2018, 03:42PM

SAST

Closure of Trading Window

BSE India

Notice pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 is hereby given that the trading window (for trading in Company's securities) shall remain closed from November 5, 2018 to November 14, 2018 (both days inclusive) in connection with the meeting of Board of Directors of the Company, scheduled to be held on Monday the 12th day of November, 2018 at 2.00 p.m. to consider approve and take on record the Un-audited Financial Results...

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Khaitan Electricals Ltd.

03 Nov 2018, 09:15PM

Board Meeting

Board Meeting Intimation for In Terms Of Regulation 29 Of Securities And Exchange Board Of India …

BSE India

KHAITAN ELECTRICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2018 ,inter alia, to consider and approve In terms of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are to inform you that our Board of Directors will meet on Monday the 12th day of November , 2018 at 2.00 P.M. at Registered Office at ' Everest House',...

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Khaitan Electricals Ltd.

06 Oct 2018

AGM

Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

BSE India

Khaitan Electricals Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Khaitan Electricals Ltd.

30 Sep 2018

AGM

Voting Results At 42Nd Annual General Meeting Held On 29Th September, 2018 Under Regulation 44 Of …

BSE India

Please find below details of the voting results at the 42nd Annual General Meeting of the company held on 29th September, 2018, in the prescribed format pursuant to the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Date of AGM 29th September, 2018 Total number of Share Holders on Record Date (i.e. 21st September, 2018 - Cut-off date for Remote E voting purpose and Poll at AGM) 19171...

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Khaitan Electricals Ltd.

29 Sep 2018

AGM

Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Item No. Ordinary Business 1. Ordinary Resolution: Adoption of Accounts for the financial year ended 31st March, 2018, the Balance Sheet as at that date and the Reports of the Directors and Auditors thereon 2. Ordinary Resolution: Appointment of Mr. Sunil K. Khaitan Director who retire by rotation and offer himself for re-appointment 3. Ordinary Resolution: Ratification of Appointment of M/s. Bidasaria & Associates, Chartered Accountants, Kolkata (FRN 315101E)...

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Is Khaitan Electricals Ltd. worth buying?

3 Votes:

Buy 33.33%

Sell 66.67%