KLK Electrical Ltd - 517170 - Open Offer
Finshore Management Services Ltd ("Manager to the Offer") has submitted to BSE a copy of Public Announcement under Regulations 13(1) and 15 (1) of SEBI (Substantial Acquisition Of Shares and Takeovers) Regulations, 2011, as Amended ("SEBI SAST Regulations, 2011") to the Equity Shareholders of KLK Electrical Ltd ("Target Company"). KLK Electrical Ltd - 517170 - Board Meeting Outcome for Outcome Of The Board Meeting Of The Company Held Today
Attached please find the details of the outcome of today''s Board Meeting of the Company. KLK Electrical Ltd - 517170 - Board Meeting Intimation for Holding A Meeting Of The Directors On Tuesday, 2Nd November 2021
KLK Electrical Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2021 ,inter alia, to consider and approve the following : 1. Considering the proposal for increasing the Authorised Share Capital of the Company. 2. To consider and recommend the investment above the prescribed limit under section 186 of Companies Act 2013, in Indian entities and /or overseas entities. 3. Considering the proposal and to authorise/ approve the preferential issue of equity shares for consideration other than cash and also issue of equity share warrants. 4. Fixing the date of holding voting by Postal Ballot/ EGM for seeking shareholders'' approval for the above. 5. Any other business with the permission of the Chair. Please note that the trading window is currently closed for Promoters, Directors, Designated Employees etc. from 1.10.2021 till two days after the announcement of results for the September quarter. KLK Electrical Ltd - 517170 - Shareholding for the Period Ended September 30, 2021
KLK Electrical Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here KLK Electrical Ltd - 517170 - Compliance Certificate Under Reg 7(3) From The RTA, Cameo Corporate Services
Attached please find the certificate under Reg 7(3) from the Registrar, Cameo Corporate Services for the period ended 30.9.2021 KLK Electrical Ltd - 517170 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Attached please find the certificate under Reg 74(5) from the Registrar, Cameo Corporate Services for the quarter ended 30.9.2021 KLK Electrical Ltd - 517170 - Statement Of Investor Complaints For The Quarter Ended September 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- R RaviKumar Rao Designation :- Managing Director / Whole Time Director KLK Electrical Ltd - 517170 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
KLK Electrical Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here KLK Electrical Ltd - 517170 - Statement Of Deviation And Variation For The Quarter Ended 30.9.2021
Attached please find the statement of deviation and variation for the quarter ended 30.9.2021 KLK Electrical Ltd - 517170 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Attached please find the Scrutinizer''s report for the evoting pertaining to the 40th AGM of the Company.