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Kellton Tech Solutions Ltd. - 519602 - Results - Financial Results For September Quarter 2021

With reference to the subject cited, it is hereby informed that the Board of Directors of the Company at its meeting held on Friday, November 12, 2021 at 06.00 p.m. through video conference facility, interalia, considered and approved the Un-audited Financial Results (standalone and consolidated) for the quarter and half year ended September 30, 2021. Copy of Un-audited Financial Results for the quarter and half year ended September 30, 2021 along with Limited Review Report is enclosed herewith.
12-11-2021
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Kellton Tech Solutions Ltd. - 519602 - Board Meeting Outcome for Outcome Of Board Meeting Held On November 12, 2021

Pursuant to provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that, the Board of Directors of the Company at its Meeting held today i.e. November 12, 2021 inter -alia, considered following matters: 1. Approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2021. 2. Approved the Limited Review Report submitted by M/s. Anant Rao & Malik., Statutory Auditors for the said quarter. 3. Nomination and Remuneration committee allotted 70,831 equity shares to the employees pursuant to Section 62(1)(b) of the Companies Act, 2013, Companies (Share Capital and Debentures) Rules, 2014, SEBI (Share Based Employee Benefits) Regulations, 2014 (SEBI SBEB Regulations) and as per the Employees Stock Option Scheme, 2013.
12-11-2021
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Kellton Tech Solutions Ltd. - 519602 - Board Meeting Intimation for Consider And Approve Un-Audited Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2021

Kellton Tech Solutions Ltd.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve Notice of Board Meeting - to consider and approve un-audited Financial Results of the Company for the quarter and half year ended September 30, 2021
05-11-2021
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Kellton Tech Solutions Ltd - 519602 - Shareholding for the Period Ended September 30, 2021

Kellton Tech Solutions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
20-10-2021
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Kellton Tech Solutions Ltd - 519602 - Announcements Under Regulation 54(5) Of SEBI (Depositories And Participants) Regulation, 1996

Certificate under Regulation 54(5) of SEBI (Depositories and Participants) Regulation, 1996 for the quarter and half year ended September 30, 2021
05-10-2021
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Kellton Tech Solutions Ltd - 519602 - Statement Of Investor Complaints For The Quarter Ended September 2021

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 :- Krishna ChintamDesignation :- Chief Executive Officer
04-10-2021
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Kellton Tech Solutions Ltd - 519602 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation,2018.
04-10-2021
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Kellton Tech Solutions Ltd. - 519602 - Shareholder Meeting / Postal Ballot-Scrutinizer''''s Report

Submission of Scrutinizer Report and Voting Results of 27th Annual General Meeting held on September 27, 2021, in terms of Regulation 44(3) of SEBI (LODR) Regulations, 2015
28-09-2021
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Kellton Tech Solutions Ltd. - 519602 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Kellton Tech Solutions Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
28-09-2021
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Kellton Tech Solutions Ltd. - 519602 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Summary of Proceedings of 27thAnnual General Meeting 'AGM' held on September 27, 2021
27-09-2021
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