Compliance Certificate For The Period Ended 30.9.2017
Attached please find the Compliance Certificate from the Registrars, Cameo Corporate services as required under Regulation 7(3) for the period ended 30.9.201713-10-2017
13-10-2017
Shareholding for the Period Ended September 30, 2017
KLK Electrical Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here11-10-2017
Statement Of Deviation & Variation As Required Under Regulation 32
Attached please find the statement of Deviation and Variation as required under Regulation 32 of the SEBI (LODR) 2015.07-10-2017
Statement Of Investor Complaints For The Quarter Ended 30Th September 2017
Attached please find the statement of investor complaints for the quarter ended 30.9.201707-10-2017
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 here04-10-2017
Scrutinizer's Report
Attached herewith please find the Scrutinizer's Report for the evoting held for the 36th AGM of the Company.03-10-2017
Outcome of AGM
Outcome of the 36th AGM of the company held on Friday, 29th September 2017. The proceedings of the 36th Annual General Meeting of the Company which was held earlier today at 12 Noon is outlined.29-09-2017
Outcome of Board Meeting
We hereby inform you that the Board of Directors of our Company have considered and approved all the matters as per the Agenda during the meeting held today. The Board fixed the dates for the 36 th AGM and Book Closure as hereunder: Our Company's 36th Annual General Meeting for the Financial Year 2016-17 will be held on the 29th Day of September 2017 and the Register of Members and Shares...29-08-2017
Board Meeting On 29.8.2017
It is proposed to convene the meeting of the Board of Directors on 29.8.2017 to fix the date, time and venue of the 36th AGM of the company and to discuss and finalise other related matters.26-08-2017
Financial Results For The Quarter Ended 30.6.2017
Attached please find the Unaudited Financial Results for the quarter ended 30.6.2017 along with the limited review report from the Auditor.14-08-2017