KLK Electrical Ltd - 517170 - Certificate Under Reg7(3)For The Quarter Ending 31.3.2019
Attached please find the certificate required under Reg7(3)for the quarter ended 31.3.201911-04-2019
11-04-2019
KLK Electrical Ltd - 517170 - Closure of Trading Window
Intimation of closure of trading window for the Directors, KMPs and employees of the company.09-04-2019
KLK Electrical Ltd - 517170 - Board Meeting Intimation for Board Meeting To Consider Shifting Of The Registered Office Of The Company
KLK Electrical Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/04/2019 ,inter alia, to consider and approve The shifting of the registered office of the company with the city of Chennai.04-04-2019
KLK Electrical Ltd - 517170 - Statement Of Deviations For The Quarter Ended 31.3.2019
Attached please find the statement of deviations for the quarter ended 31.3.201902-04-2019
KLK Electrical Ltd - 517170 - Statement Of Investor Complaints For The Quarter Ended March 2019
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 :- Director02-04-2019
KLK Electrical Ltd - 517170 - Outcome of Board Meeting
The Board of Directors in their meeting held today considered and approved the following: 1.The Board has considered and approved the appointment of Mr.Raja Rao as the Chief Financial Officer of the Company. 2.The Board deferred the shifting of the registered office of the Company to the next meeting. 3. Pursuant to provisions of SEBI(Prohibition of Insider Trading) Regulations 2015, as amended on 31.12.2018, the Board has framed and revised Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI)to be effective from 1st April 2019.30-03-2019
KLK Electrical Ltd - 517170 - Outcome of Board Meeting
Outcome of the meeting of Independent Directors of the Company.30-03-2019
KLK Electrical Ltd - 517170 - Board Meeting Intimation for Meeting Of Independent Directors
KLK Electrical Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2019 ,inter alia, to consider and approve Meeting of the Independent Directors 1. To review the performance of non independent directors and the Board of Directors as a whole. 2.To review the performance of the Chairperson of the Company taking into account the view of the executive and non executive directors 3. To assess the quality, quantity and timelines of flow of information between the management of the Company and Board of directors.24-03-2019
KLK Electrical Ltd - 517170 - Board Meeting Intimation for To Consider And Approve: The Shifting Of The Registered Office Of The Company Within The City Of Chennai And To Consider And Approve The Appointment Of A Chief Financial Officer.
KLK Electrical Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2019 ,inter alia, to consider and approve the shifting of the registered office of the Company within the city of Chennai and to consider and approve the appointment of a Chief Financial Officer.21-03-2019
KLK Electrical Ltd - 517170 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Attached please find the request for duplicate certificate received from a shareholder.01-03-2019