Financial Results & Limited Review for Dec 31, 2012
KLK Electrical Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2012.18-02-2013
18-02-2013
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
KLK Electrical Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199227-11-2012
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
V Lavakumar has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201126-11-2012
Financial Results & Limited Review for Sep 30, 2012
KLK Electrical Ltd has informed BSE about the Financial Results & a copy of the Limited Review for the period ended September 30, 2012.19-11-2012
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
KLK Electrical Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199217-11-2012
Fixes Book Closure for AGM
KLK Electrical Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from November 28, 2012 to November 29, 2012 for the purpose of Annual General Meeting (AGM) of the Company to be held on November 29, 2012.16-11-2012
Outcome of Board Meeting
KLK Electrical Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 03, 2012, inter alia, has taken the following decisions:1. The resignation of Mr. John B. Thangasamy as Director of the Company was accepted with immediate effect.2. It was proposed and approved to shift the registered office to a new location at the following addressOld No. 2, New No.3, 1st Main Road,Seethammal Colony, Teynampet, Chennai - 600 018.15-11-2012
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
V Lavakumar has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201115-11-2012
Board Meeting on Nov 03, 2012
KLK Electrical Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 03, 2012, inter alia, to transact the following business:1. To consider the Auditors report and audited accounts and approve the audited accounts for the year 2011-12.2. To approve the Directors report for the year 2011-12....29-10-2012
Outcome of Board Meeting
KLK Electrical Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2012, inter alia, has transacted the following :- The resignation of Mr. J. M. Menezes, as Director of the Company was placed before the Board and was accepted.22-08-2012