KLK Electrical Ltd - 517170 - Reg. 34 (1) Annual Report
According to section 34 of the SEBI (LODR) Regulations 2015, the annual report has to be submitted after being approved and adopted in the Annual General Meeting. Today the Company's AGM has approved and adopted the annual report. A copy of the annual report is enclosed herewith. KLK Electrical Ltd - 517170 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Attached please find the summary of the proceedings of the 39th Annual General Meeting of the Company held today. KLK Electrical Ltd - 517170 - Resubmission Of Financial Results (Alongwith The Cashflow Statement ) For The Half Year Ended30.9.2020
Attached please find the unaudited financial results for the half year ended 30.9.2020 alongwith the cash flow statement and limited review report. Earlier inadvertently the cash flow statement was not enclosed. Hence this resubmission. KLK Electrical Ltd - 517170 - Fixes Book Closure for AGM (Cut-off date for e-voting)
KLK Electrical Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 24, 2020 to December 30, 2020 (both days inclusive) for the purpose of 39th Annual General Meeting (AGM) of the Company to be held on December 30, 2020. KLK Electrical Ltd - 517170 - Outcome Of Board Meeting
The Board of Directors have approved to hold the 39th AGM on 30.12.2020 at 12 noon. The register of members and share transfer books of the company will remain closed from 24th December to 30th December (both days inclusive). KLK Electrical Ltd - 517170 - Board Meeting Intimation for The Purpose Of Deciding The Date And Time Of AGM
KLK Electrical Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/12/2020 ,inter alia, to consider and approve 1. to consider and approve the date and time of 39th AGM 2.to consider and approve the dates of book closure 3. to consider and approve the Director''s report 4. to consider and approve the reappointment of statutory auditors of the company 5. to consider and approve the draft notice of the 39th AGM 6. to consider the appointment of an Independent Director in place of Mr.Locabhiram who passed away during the year. 7. to consider any other matter with the permission of the Chairman. KLK Electrical Ltd - 517170 - Unaudited Financial Results For The Qtr And Half Year Ended 30.9.2020
Attached please find the unaudited financial results for the quarter and half year ended 30.9.2020. KLK Electrical Ltd - 517170 - Board Meeting Intimation for Considering The Unaudited Financial Results For The Quarter And Half Year Ended 30.9.2020
KLK Electrical Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2020 ,inter alia, to consider and approve the unaudited financial results for the quarter and half year ended 30.9.2020 KLK Electrical Ltd - 517170 - Compliance For The Quarter Ending 30.9.2020
Attached please find the compliance certificate from the registrars for the qtr ending 30.9.2020 KLK Electrical Ltd - 517170 - Compliance Certificate From The PCS For The Period Ended 30.9.2020
Attached please find the compliance certificate from the PCS for the period ended 30.9.2020