Shareholding for the Period Ended December 31, 2015
KLK Electrical Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click here02-02-2016
02-02-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015
KLK Electrical Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.20-01-2016
Outcome of Board Meeting
KLK Electrical Ltd has informed BSE that the Board of Directors of the Company have considered and approved the shifting of the registered office of the Company to a new address within the city of ChennaiIt was proposed and agreed to shift the registered office of the Company to a new location within the city at the following address :Old No. 32, New No. 64, 8th Cross Street, West Shenoy Nagar, Chennai 600030.13-01-2016
Board Meeting on Jan 12, 2016
KLK Electrical Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 12, 2016, to transact the following business:- To consider and approve the shifting of the registered office of the Company within the city of Chennai.06-01-2016
Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)
KLK Electrical Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2015.14-11-2015
Board Intimation for Results & Closure of Trading Window
KLK Electrical Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 14, 2015, inter alia, to transact the following;- To consider and approve the unaudited financial results for the quarter ending September 30, 2015.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...06-11-2015
Shareholding Pattern for September 30, 2015
KLK Electrical Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.16-10-2015
Final result of E-voting / Physical Ballot of AGM
KLK Electrical Ltd has submitted to BSE a copy of final result of E-voting / Physical Ballot of 34th Annual General Meeting of the Company held on September 30, 2015, along with Scrutinizer Report.03-10-2015
Outcome of AGM
KLK Electrical Ltd has informed BSE that the 34th Annual General Meeting (AGM) of the Company was held on September 30, 2015.30-09-2015
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 24, 2015 to September 30, 2015 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on September 30, 2015.31-08-2015