August 10, 2017
Dear Sir,
Sub: Outcome of the Board Meeting held on 10.08.2017- Adjournment for want of Quorum
Ref: Out Letter No. KEH: SEC: 109:2016-17 dated 31.07.2017
Reg: BSE Security Code: 504269, NSE Symbol: KHAITANELE
This is to inform you that pursuant to the provisions of Section 174(4) of the Companies Act, 2013, the meeting of the Board of Directors of M/s Khaitan Electricals Limited scheduled to be held on Thursday, 10th August, 2017 at Everest House, 20th Floor, 46C, J.L. Nehru Road, Kolkata 700071 stands adjourn for want of quorum due to non availability of majority of requisite Board members.
The Adjourn meeting of the Board of Directors of the Company will now be held on Thursday 17th, August, 2017 at 11.30 A.M. at Everest House, 20th Floor, 46C, J.L. Nehru Road, Kolkata 700071.
The Agenda of the meeting remains the same.
You may please take the above information on your records.
Ask Value Research 
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