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Book Closure Details of Khaitan Electricals Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 29, 2018	AGM	Sep 22, 2018	Sep 29, 2018
Sep 11, 2017	AGM	Sep 21, 2017	Sep 28, 2017
Aug 07, 2015	AGM
Jan 07, 2015	POM
Jul 14, 2014	AGM	Sep 01, 2014	Sep 16, 2014
Jul 02, 2013	AGM	Sep 01, 2013	Sep 16, 2013
Aug 10, 2012	AGM	Sep 01, 2012	Sep 15, 2012
Jun 10, 2011	AGM	Sep 01, 2011	Sep 17, 2011	Rs.1.50 per share(15%)Dividend
Jun 29, 2010	AGM	Sep 07, 2010	Sep 16, 2010
Jul 23, 2009	AGM	Sep 01, 2009	Sep 19, 2009
Jul 08, 2008	AGM	Sep 01, 2008	Sep 16, 2008	20% Dividend

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