KHAITANELE2018-07-022018-09-29Resolution1 KHAITANELE2018-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KHAITANELE2018-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KHAITANELE2018-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KHAITANELE2018-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KHAITANELE2018-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KHAITANELE2018-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KHAITANELE2018-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KHAITANELE2018-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KHAITANELE2018-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KHAITANELE2018-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KHAITANELE2018-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KHAITANELE2018-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KHAITANELE2018-09-29 Resolution1in-bse-voting:TotalShareholdingMember KHAITANELE2018-09-29 Resolution1 KHAITANELE2018-07-022018-09-29Resolution2 KHAITANELE2018-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KHAITANELE2018-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KHAITANELE2018-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KHAITANELE2018-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KHAITANELE2018-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KHAITANELE2018-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KHAITANELE2018-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KHAITANELE2018-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KHAITANELE2018-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KHAITANELE2018-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KHAITANELE2018-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KHAITANELE2018-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KHAITANELE2018-09-29 Resolution2in-bse-voting:TotalShareholdingMember KHAITANELE2018-09-29 Resolution2 KHAITANELE2018-07-022018-09-29Resolution3 KHAITANELE2018-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KHAITANELE2018-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KHAITANELE2018-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KHAITANELE2018-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KHAITANELE2018-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KHAITANELE2018-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KHAITANELE2018-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KHAITANELE2018-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KHAITANELE2018-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KHAITANELE2018-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KHAITANELE2018-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KHAITANELE2018-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KHAITANELE2018-09-29 Resolution3in-bse-voting:TotalShareholdingMember KHAITANELE2018-09-29 Resolution3 KHAITANELE2018-07-022018-09-29Resolution4 KHAITANELE2018-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KHAITANELE2018-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KHAITANELE2018-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KHAITANELE2018-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KHAITANELE2018-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KHAITANELE2018-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KHAITANELE2018-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KHAITANELE2018-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KHAITANELE2018-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KHAITANELE2018-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KHAITANELE2018-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KHAITANELE2018-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KHAITANELE2018-09-29 Resolution4in-bse-voting:TotalShareholdingMember KHAITANELE2018-09-29 Resolution4 KHAITANELE2018-07-022018-09-29Resolution5 KHAITANELE2018-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KHAITANELE2018-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KHAITANELE2018-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KHAITANELE2018-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KHAITANELE2018-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KHAITANELE2018-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KHAITANELE2018-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KHAITANELE2018-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KHAITANELE2018-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KHAITANELE2018-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KHAITANELE2018-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KHAITANELE2018-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KHAITANELE2018-09-29 Resolution5in-bse-voting:TotalShareholdingMember KHAITANELE2018-09-29 Resolution5 KHAITANELE2018-07-022018-09-29Resolution6 KHAITANELE2018-09-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KHAITANELE2018-09-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KHAITANELE2018-09-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KHAITANELE2018-09-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KHAITANELE2018-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KHAITANELE2018-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KHAITANELE2018-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KHAITANELE2018-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KHAITANELE2018-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KHAITANELE2018-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KHAITANELE2018-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KHAITANELE2018-09-29Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KHAITANELE2018-09-29 Resolution6in-bse-voting:TotalShareholdingMember KHAITANELE2018-09-29 Resolution6 KHAITANELE2018-07-022018-09-29Resolution7 KHAITANELE2018-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KHAITANELE2018-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KHAITANELE2018-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KHAITANELE2018-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KHAITANELE2018-09-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KHAITANELE2018-09-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KHAITANELE2018-09-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KHAITANELE2018-09-29Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KHAITANELE2018-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KHAITANELE2018-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KHAITANELE2018-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KHAITANELE2018-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KHAITANELE2018-09-29 Resolution7in-bse-voting:TotalShareholdingMember KHAITANELE2018-09-29 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares KHAITANELE INE761A01019 KHAITAN ELECTRICALS LTD. AGM 2018-09-29 19171 18 24 0 0 7 Ordinary false To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2018, and the Reports of the Board of Directors and Auditors thereon. 6344208 143819 2.27 143819 0 100.00 0.00 6344208 6150389 96.94 6150389 0 100.00 0.00 6344208 0 0.00 0 0 0.00 0.00 6344208 6294208 99.21 6294208 0 100.00 0.00 275246 0 0.00 0 0 0.00 0.00 275246 0 0.00 0 0 0.00 0.00 275246 0 0.00 0 0 0.00 0.00 275246 0 0.00 0 0 0.00 0.00 4880546 934 0.02 924 10 98.93 1.07 4880546 117365 2.40 117365 0 100.00 0.00 4880546 0 0.00 0 0 0.00 0.00 4880546 118299 2.42 118289 10 99.99 0.01 11500000 6412507 55.76 6412497 10 100.00 0.00 Ordinary true To re-appoint Mr. Sunil Krishna Khaitan (DIN: 00127698), a Director of the Company, retiring by rotation and being eligible who has offered himself for re-appointment. 6344208 143819 2.27 143819 0 100.00 0.00 6344208 6150389 96.94 6150389 0 100.00 0.00 6344208 0 0.00 0 0 0.00 0.00 6344208 6294208 99.21 6294208 0 100.00 0.00 275246 0 0.00 0 0 0.00 0.00 275246 0 0.00 0 0 0.00 0.00 275246 0 0.00 0 0 0.00 0.00 275246 0 0.00 0 0 0.00 0.00 4880546 934 0.02 224 710 23.98 76.02 4880546 117365 2.40 117365 0 100.00 0.00 4880546 0 0.00 0 0 0.00 0.00 4880546 118299 2.42 117589 710 99.40 0.60 11500000 6412507 55.76 6411797 710 99.99 0.01 Ordinary false To ratify Appointment of Auditors [M/s. Bidasaria & Associates, Chartered Accountants, Kolkata (FRN 315101E)] and to fix their remuneration. 6344208 143819 2.27 143819 0 100.00 0.00 6344208 6150389 96.94 6150389 0 100.00 0.00 6344208 0 0.00 0 0 0.00 0.00 6344208 6294208 99.21 6294208 0 100.00 0.00 275246 0 0.00 0 0 0.00 0.00 275246 0 0.00 0 0 0.00 0.00 275246 0 0.00 0 0 0.00 0.00 275246 0 0.00 0 0 0.00 0.00 4880546 934 0.02 224 710 23.98 76.02 4880546 117365 2.40 117365 0 100.00 0.00 4880546 0 0.00 0 0 0.00 0.00 4880546 118299 2.42 117589 710 99.40 0.60 11500000 6412507 55.76 6411797 710 99.99 0.01 Ordinary false To Appoint Ms. Sujata Chatterjee (DIN: 00245656) as an Independent Director for a period of five year up to 24th April, 2023. 6344208 143819 2.27 143819 0 100.00 0.00 6344208 6150389 96.94 6150389 0 100.00 0.00 6344208 0 0.00 0 0 0.00 0.00 6344208 6294208 99.21 6294208 0 100.00 0.00 275246 0 0.00 0 0 0.00 0.00 275246 0 0.00 0 0 0.00 0.00 275246 0 0.00 0 0 0.00 0.00 275246 0 0.00 0 0 0.00 0.00 4880546 934 0.02 224 710 23.98 76.02 4880546 117365 2.40 117365 0 100.00 0.00 4880546 0 0.00 0 0 0.00 0.00 4880546 118299 2.42 117589 710 99.40 0.60 11500000 6412507 55.76 6411797 710 99.99 0.01 Special false To shift Registered office of the company from its present location at A-13, Co-operative Industrial Estate, Balanagar, Hyderabad � 500 037 to 129, Sri Venkateshwara Co-op. Industrial Estate, IDA, Bollaram � 502 320, from such date as may be decided by the Board of Directors. 6344208 143819 2.27 143819 0 100.00 0.00 6344208 6150389 96.94 6150389 0 100.00 0.00 6344208 0 0.00 0 0 0.00 0.00 6344208 6294208 99.21 6294208 0 100.00 0.00 275246 0 0.00 0 0 0.00 0.00 275246 0 0.00 0 0 0.00 0.00 275246 0 0.00 0 0 0.00 0.00 275246 0 0.00 0 0 0.00 0.00 4880546 934 0.02 224 710 23.98 76.02 4880546 117365 2.40 117365 0 100.00 0.00 4880546 0 0.00 0 0 0.00 0.00 4880546 118299 2.42 117589 710 99.40 0.60 11500000 6412507 55.76 6411797 710 99.99 0.01 Special false To delete the existing Clause II of the Memorandum of Association of the Company and substituting in its place with the following clause from such date as may be decided by the Board of Directors: - Clause - II. �The Registered Office of the Company will be situated in the State of Telangana.� 6344208 143819 2.27 143819 0 100.00 0.00 6344208 6150389 96.94 6150389 0 100.00 0.00 6344208 0 0.00 0 0 0.00 0.00 6344208 6294208 99.21 6294208 0 100.00 0.00 275246 0 0.00 0 0 0.00 0.00 275246 0 0.00 0 0 0.00 0.00 275246 0 0.00 0 0 0.00 0.00 275246 0 0.00 0 0 0.00 0.00 4880546 934 0.02 224 710 23.98 76.02 4880546 117365 2.40 117365 0 100.00 0.00 4880546 0 0.00 0 0 0.00 0.00 4880546 118299 2.42 117589 710 99.40 0.60 11500000 6412507 55.76 6411797 710 99.99 0.01 Ordinary false Ratification of remuneration payable to M/s. SPK Associates, Cost Auditors of the Company for Financial Year ended 31st March, 2018 and 31st March, 2019 6344208 143819 2.27 143819 0 100.00 0.00 6344208 6150389 96.94 6150389 0 100.00 0.00 6344208 0 0.00 0 0 0.00 0.00 6344208 6294208 99.21 6294208 0 100.00 0.00 275246 0 0.00 0 0 0.00 0.00 275246 0 0.00 0 0 0.00 0.00 275246 0 0.00 0 0 0.00 0.00 275246 0 0.00 0 0 0.00 0.00 4880546 934 0.02 224 710 23.98 76.02 4880546 117365 2.40 117365 0 100.00 0.00 4880546 0 0.00 0 0 0.00 0.00 4880546 118299 2.42 117589 710 99.40 0.60 11500000 6412507 55.76 6411797 710 99.99 0.01