The National Stock Exchange of India Ltd.
BSE Ltd. (Bombay Stock Exchange).
Dear Sir,
Sub: - Intimation in relation to News Paper Advertisement relating to meeting of the Board of Directors of Khaitan Electricals Limited to be held on Wednesday, the 30th day of May, 2018
Ref: BSE Security Code: 504269, NSE Symbol: KHAITANELE
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Further to our letter no. KEL:SEC:13:2018-19 dated 16.11.2018, please find enclosed copy of cutting of News Paper Advertisement relating to meeting of the Board of Directors of Khaitan Electricals Limited to be held on Wednesday, the 30th day of May, 2018 at 12.30 PM at our Corporate Office at Everest House, 20th Floor, 46-C, J. L. Nehru Road, Kolkata - 700 071.
This is for your information and records.
Thanking You
Yours faithfully
For KHAITAN ELECTRICALS LIMITED
Ashok Kumar Mishra
Company Secretary and Compliance Officer
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