KLK Electrical Ltd - 517170 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The 40th Annual General Meeting of the Company was held today. Please find the summary of the proceedings at the AGM.30-09-2021
30-09-2021
KLK Electrical Ltd - 517170 - Closure of Trading Window
The trading window shall remain closed for all the Directors, Promoters, KMPs and other designated persons/employees from 1st Oct 2021 upto 48 hours after the unaudited financial results of the Company for the quarter ended 30.9.2021 are declared to the stock exchange and made public.28-09-2021
KLK Electrical Ltd - 517170 - Reg. 34 (1) Annual Report
Pursuant to section 34 of the SEBI (LODR) Regulations 2015, we herewith submit the notice of the 40th AGM along with the copy of the Annual Report for the financial year ended 31.3.202107-09-2021
KLK Electrical Ltd - 517170 - 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 24, 2021 to September 30, 2021 (both days inclusive) for the purpose of 40th Annual General Meeting (AGM) of the Company to be held on September 30, 2021.04-09-2021
KLK Electrical Ltd - 517170 - Board Meeting Outcome for Outcome Of Board Meeting Held Today
We hereby inform that the Board of Directors of our Company have considered and approved all the matters as per the Agenda during the meeting held today. The Board fixed the dates for the 40th AGM and the book closure. Our Company''s 40th Annual General Meeting for the financial year 20-21 will be held on 30th September 2021 at 11AM and the register of members and share transfer books of the Company will remain closed from 24th September 2021 to 30th September 2021 (both days inclusive) The Board also approved the appointment of Mrs.Lakshmmi Subramanian , Practicing Company Secretary as Scrutinizer for evoting for the ensuing AGM.02-09-2021
KLK Electrical Ltd - 517170 - Board Meeting Intimation for The Meeting Of Board Of Directors To Be Held At 4.30 Pm On 2.9.2021
KLK Electrical Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2021 ,inter alia, to consider and approve the date, time and venue of our 40th AGM for the year 20-21 to consider and approve the dates of book closure of register of members and share transfer books for the purpose of AGM for the year 20-21 to consider and approve the Director''s report for the year ended 31.3.2021 to consider the reappointment of the statutory auditors of the Company and fixing their remuneration to consider and approve the draft notice of the 40th AGM for the year 20-21 to consider and approve the appointment of Scrutinizer for the voting process for the AGM any other item with the permission of the Chairman.26-08-2021
KLK Electrical Ltd - 517170 - Financial Results For The Quarter Ended 30.6.2021
Attached please find the unaudited financial results for the quarter ended 30th June 2021 along with the limited review report from the auditors.12-08-2021
KLK Electrical Ltd - 517170 - Board Meeting Intimation for The Meeting Of Board Of Directors On 12.8.2021 To Consider The Unaudited Financial Results For The Quarter Ended 30.6.2021
KLK Electrical Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve the unaudited financial results for the quarter ended 30th June 2021 and any other matter with the permission of the Chair.04-08-2021
KLK Electrical Ltd - 517170 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under regulation 39(3) as SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201523-07-2021
KLK Electrical Ltd - 517170 - Shareholding for the Period Ended June 30, 2021
KLK Electrical Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here19-07-2021