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Khaitan Electricals Ltd. - Board Meeting Intimation for Board Meeting

| Updated on August 20, 2018 Published on August 20, 2018

KHAITAN ELECTRICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2018 ,inter alia, to consider and approve Ref: KEL:SEC:21:SKK:2018-19
Date 21/08/2018
To
Listing Compliance,
National Stock Exchange India Limited,
Exchange Plaza, C-1, Block-G,
Bandra Kurla Complex, Bandra-(East).
Mumbai-400051

BSE Security Code : 504269

Dear Sir,

In terms 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 Wednesday the 29th day of August, 2018 at 2.00 P.M. at Corporate Office at Everest House, 46-C J.L. Nehru Road, Kolkata - 700071. The Agenda inter includes.

1. To fix date, time and venue of Annual General Meeting;

2. To consider closure of Register of Member;

3. To Consider and approve draft notice of Annual General Meeting.

4. To consider any other matter.

The above is for your information and records

Thanking You

Yours faithfully

For KHAITAN ELECTRICALS LIMITED


SWAPAN KUMAR DAS
(CHIEF FINANCIAL OFFICER)

Pdf Link: Khaitan Electricals Ltd. - Board Meeting Intimation for Board Meeting

Source : BSE - www.bseindia.com

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Published on August 20, 2018
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