Closure of Trading Window
This is to inform that pursuant to the code of conduct adopted by the Company and in compliance of the SEBI regulations, the trading window for dealing in the shares of the Company is closed with effecy from 8.11.2018 to 17.11.2018 (both days inclusive) in view of the Board Meeting to be held on 14.11.2018 Compliance Certificate Under Regulation 7(3) For The Period Ending September 2018
Attached please find the certificate under Regulation 7(3) for the period ending September 2018 Certificate From PCS Regarding Transfer/Transmission
Attached please find the certificate from the Company Secretary Outcome of Board Meeting
The Board of Directors in their meeting today have considered and approved the appointment of Mr.G.Raghavan (membership number 9205) as the Company Secretary and Compliance Officer of the Company with effect from 13.10.2018 Shareholding for the Period Ended September 30, 2018
KLK Electrical Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Board Meeting Intimation for Board Meeting To Consider And Approve The Appointment Of Mr.G.Raghavan As The Company Secretary Of The Company.
KLK ELECTRICAL LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2018 ,inter alia, to consider and approve the appointment of Mr.G.Raghavan as the Company Secretary and Compliance Officer of the Company. Statement Of Investor Complaints For The Quarter Ended September 2018
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.Ravi Kumar RaoDesignation :- Director Statement Of Deviation Or Variation As Required Under Reg 32 Of SEBI (LODR)
Attached please find the statement of deviation or variation as required under Reg 32of SEBI (LODR) 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 Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Attached please find the scrutiniser''s report for the evoting for the 37th AGM held on 28.9.2018.