Kellton Tech Solutions Ltd. - 519602 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Regulation 39 of SEBI (LODR) Regulation, 2015 - Request letter received from a shareholder for Issue of Duplicate Share Certificates. Kellton Tech Solutions Ltd. - 519602 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, and Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders (Code of Conduct), the "Trading Window" for dealing in securities of the Company shall remain closed for all the "Designated Persons" covered under the Code of Conduct, from October 01, 2021 till 48 hours after the announcement of Un-Audited Financial Results of the Company for the quarter and half year ending September 30, 2021. The details of the date of the Board Meeting for consideration and approval of Un-Audited Financial Results of the Company for the quarter and half year ending September 30, 2021, shall be intimated in due course. Kellton Tech Solutions Ltd - 519602 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of newspaper Advertisement in respect of Notice of 27th AGM, Remote E-Voting and Book closure Kellton Tech Solutions Ltd - 519602 - Reg. 34 (1) Annual Report
Notice of 27th Annual General Meeting (AGM) along with Annual report 2020-21. Kellton Tech Solutions Ltd. - 519602 - Intimation On Revised Record Date From 20Th September, 2021 To 18Th September, 2021.
With reference to the above-cited subject, the Company wishes to inform that the members of the Company are provided with electronic voting (e-voting) facility to exercise their rights to vote electronically on all the resolutions set forth in the notice of 27th AGM, whether members are holding shares in physical or in electronic form as on the cut-off date. The voting rights shall be reckoned on the paid-up value of the shares registered in the name of the member(s)/ beneficial owner(s) (in case of electronic voting) as at the close of business hours on the revised cut-off date i.e. Saturday, 18th September 2021 Kellton Tech Solutions Ltd. - 519602 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement of un-audited financial results for the quarter ended on June 30, 2021. Kellton Tech Solutions Ltd. - 519602 - Intimation Of The Record Date
The members of the Company are provided with electronic voting (e-voting) facility to exercise their rights to vote electronically on all the resolutions set forth in the notice of 27th AGM, whether members are holding shares in physical or in electronic form as on the cut-off date. The voting rights shall be reckoned on the paid-up value of the shares registered in the name of the member(s)/ beneficial owner(s) (in case of electronic voting) as at the close of business hours on the cut-off date i.e. 20th September, 2021 Kellton Tech Solutions Ltd - 519602 - Intimation Of Book Closure
In terms of Section 91 of the Companies Act, 2013 read with Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015 as amended from time to time, the Register of Members and Share Transfer Books of the Company shall remain closed from 20.09.2021 to 27.09.2021 (both days inclusive) for the AGM to be held on 27.09.2021 and for determining the entitlement of the shareholders for the Dividend to be received on equity shares of Rs. 5/- each fully paid-up, recommended by the Board of Directors for the financial year 2020-21, if declared, at the AGM. The dividend, if declared at the AGM, will be paid as per the prescribed time line under the Act. Kellton Tech Solutions Ltd. - 519602 - Financial Results For The Quarter Ended June 30, 2021 - Regulation 33 (3)(A)
With reference to the subject cited, it is hereby informed that the Board of Directors of the Company at its meeting held on Saturday, August 14 , 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 ended June 30, 2021. Copy of un-audited Financial Results for the quarter ended June 30, 2021 along with Limited Review Report is enclosed herewith. Kellton Tech Solutions Ltd - 519602 - Earnings Call Of Kellton Tech Solutions Limited On Monday, August 16, 2021
This is to inform that Kellton Tech Solutions Limited will hold its 'Earnings Call' on Monday, August 16, 2021 from 04.00 PM IST. Mr. Niranjan Chintam, Chairman & Whole-time Director, Mr. Karanjit Singh, Chief Executive Officer, India and Mr. Srinivas Potluri, Chief Executive Officer, US shall participate from Kellton Tech Solutions Limited to address the investors and analysts through this call.