KLK Electrical Ltd - 517170 - Board Meeting Intimation for Meeting Of The Independent Directors
KLK Electrical Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/02/2021 ,inter alia, to consider and approve to review the performance of the non independent directors and the Board as a whole. to review the performance of the Chairperson of the Compan KLK Electrical Ltd - 517170 - Unaudited Financial Results For The Quarter Ended 31.12.2020
Attached please find the unaudited financial results for the quarter ended 31.12.2020 along with the limited review report from the Auditor. KLK Electrical Ltd - 517170 - Board Meeting Intimation for Intimation Of Board Meeting To Consider And Approve The Unaudited Financial Results For The Quarter Ended 31.12.2020
KLK Electrical Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2021 ,inter alia, to consider and approve the unaudited financial results for the quarter ended 31.12.2020 KLK Electrical Ltd - 517170 - Shareholding for the Period Ended December 31, 2020
KLK Electrical Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here KLK Electrical Ltd - 517170 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Attached please find the certificate under Reg 74(5) for the quarter ended 31.12.2020 KLK Electrical Ltd - 517170 - Statement Of Deviation And Variation For The Quarter Ended 31.12.2020
Attached please find the statement of deviation and variation for the quarter ended 31.12.2020 KLK Electrical Ltd - 517170 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 RaoDesignation :- 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 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Attached please find the final result of the evoting process for the 39th AGM held on 30.12.2020 KLK Electrical Ltd - 517170 - Closure of Trading Window
This is with reference to BSE Circular No.LIST/COMP/01/2019-20 dated April 02, 2019. In compliance of the aforesaid circular and pursuant to Company's code of conduct for prevention of Insider Trading to regulate ,monitor and report trading by designated persons, the trading window shall remain closed for all the Directors, Promoters, KMPs and other Designated Persons/employees from 1stJanuary 2021 upto 48 hours after the unaudited financial results of the Company for the quarter ending 31.12.2020 and declared to the Stock Exchange and made public. The date of meeting of the Board of Directors to approve the audited Financial Results of the Company for the quarter ending 31st December 2020 will be informed in due course.