Outcome of AGM
KLK Electrical Ltd has informed BSE that the 35th Annual General Meeting (AGM) of the Company was held on December 30, 2016.30-12-2016
30-12-2016
Board Meeting on Nov 28, 2016
KLK Electrical Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on Nov 28, 2016, inter alia, to transact the following:1. To fix the Date, Time and Venue of our 35th Annual General Meeting for the Year 2015-16.2. To consider and approve the Dates of Book-closures of Register of Members and Share Transfer Books for the purpose of 35th AGM for the year 2015-16....22-11-2016
Standalone Financial Results, Limited Review Report for September 30, 2016
KLK Electrical Ltd has informed BSE about : 1. Standalone Financial Results for the period ended September 30, 20162. Standalone Limited Review for the period ended September 30, 201614-11-2016
Board Meeting Intimation for Results & Closure of Trading Window
KLK Electrical Ltd has informed BSE that the meeting of the Board of Directors on November 14, 2016, to transact the following business.- To consider and approve the unaudited financial results for the quarter ending Septembe 30, 2016.Further as per "Code of Conduct for Regulating, Monitoring & Reporting of Trading by Insiders" of the Company, the Trading Window for dealing in the securities of the Company will be closed from the...05-11-2016
Shareholding for the Period Ended September 30, 2016
KLK Electrical Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here12-10-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016
KLK Electrical Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.12-10-2016
Intimation of the extension of time for holding A G M
KLK Electrical Ltd has informed BSE that that under the power vested in the Registrar of Companies, Chennai (ROC) by virtue of section 96(1) of the Companies Act 2013, the ROC has granted an extension of three months for holding the Annual General Meeting (AGM) for the financial year ended on March 31, 2016. Accordingly the company will be holding its AGM on or before December 31, 2016.The date of AGM will be intimated in due course.10-09-2016
Board Meeting on Aug 23, 2016
KLK Electrical Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 23, 2016 to transact the following business.- To seek the permission of Registrar of Companies for extending the time limit for holding the AGM till December 31, 2016.23-08-2016
Standalone Financial Results, Limited Review Report for June 30, 2016
KLK Electrical Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 201613-08-2016
Board Meeting Intimation for Results & Closure of Trading Window
KLK Electrical Ltd has informed BSE that it is proposed to convene the meeting of the Board of Directors on August 13, 2016, inter alia, to consider and approve the audited financial results for the quarter ending June 30, 2016.Further, as per "Code of Conduct for Regulating, Monitoring & Reporting of Trading by Insiders" of the Company, the Trading Window for dealing in the securities of the Company will be closed from the start of business...06-08-2016