Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to clause 31 of the listing agreement, this is to inform you that the 37th AGM of the members of the company was held today. In this regard please find attached the summary of the proceedings as required under schedule III part A of the regulation 30 of the SEBI (LODR) 2015. Outcome of Board Meeting
The Board of Directors in the meeting held today have considered and approved the appointment of Mr.Naresh Devda (membership number A55653)as the Company Secretary and Compliance Officer pursuant to Section 203 of Companies Act 2013 and regulation 6 of SEBI LODR, with effect from 27.9.2018 Board Meeting Intimation for The Meeting Of Board To Consider The Appointment Of Mr.Naresh Devda For The Post Of Company Secretary.
KLK ELECTRICAL LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/09/2018 ,inter alia, to consider and approve the appointment of Mr.Naresh Devda for the post of Company Secretary. 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 22, 2018 to September 28, 2018 (both days inclusive) for the purpose of 37th Annual General Meeting (AGM) of the Company to be held on September 28, 2018. Outcome of Board Meeting
The Board of Directors decided to hold the 37th AGM of the Company on 28th September 2018. Board Meeting Intimation for Board Meeting To Be Held On 27.8.2018
KLK ELECTRICAL LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2018 ,inter alia, to consider and approve To fix the date, time and venue of the 37th AGM and other related matters. Closure of Trading Window
In view of the Board meeting to be held on 14.8.2018 to consider the un-audited financial results of the company, the trading window for dealing in the shares of the Company is closed with effect from 6.8.2018 to 17.8.2018 (both days inclusive). Board Meeting Intimation for Board Meeting To Be Held On 14.8.2018 To Consider The Unaudited Financial Results For The Quarter Ended 30.6.2018
KLK ELECTRICAL LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve the un-audited financial results for the quarter ended 30.6.2018 Shareholding for the Period Ended June 30, 2018
KLK Electrical Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Deviation For The Period Ending 30.6.2018
Attached please find the statement of deviation for the period ending 30.6.2018