Board Meeting on Oct 31, 2011
KLK Electrical Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 31, 2011, to transact the following business:1. To consider and approve the un-audited financial results for the quarter ending September 30, 2011.2. To allot 20,00,000 equity shares to non-promoters on a preferential basis as approved by the share holders during the General Body meeting held on September 29, 2011. 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 September 28, 2011 to September 29, 2011 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2011. Outcome of Board Meeting
KLK Electrical Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 02, 2011, inter alia, has decided the following;1. Co-option of new additional Director of the Company was dropped.2. Approved issue of Equity Shares of the Company upto 20,00,000 shares of face value of Rs. 10 each against cash to non-promoters at a premium of Rs. 5 (share price Rs. 15) subject to approval of Statutory Authorities and Shareholders.... Board Meeting on Sep 02, 2011
KLK Electrical Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 02, 2011, to transact the following business:1. To consider the Auditor's report and audited accounts and approve the audited accounts for the year 2010-11.2. To approve the Directors report for the year 2010-11.... Financial Results for June 30, 2011
KLK Electrical Ltd has informed BSE about the Financial Results for the period ended June 30, 2011. Financial Results for Mar 31, 2011
KLK Electrical Ltd has informed BSE about the Financial Results for the period ended March 31, 2011. Outcome of Board Meeting
KLK Electrical Ltd has informed BSE that Mr. V. Mani Managing Director of the Company passed away on March 23m 2011 evening.An emergency board meeting was held on March 24, 2011 and the following resolutions were passed.1. To condole the death of Mr. Mani.2. To authorise Mr. N. Lavakumar Executive Chairman of the Company to look after the duties of the Managing Director till a Managing Director is appointed.