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Kellton Tech Solutions Ltd - 519602 - Financial Results For The Quarter And Year Ended March 31St, 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 Monday, June 14, 2021 at 09.00 A.M. through video conference facility, interalia, considered and approved the Audited Financial Results (standalone and consolidated) for the quarter and year ended March 31st, 2021. Copy of Audited Financial Results for the quarter and year ended March 31st, 2021, along with Statement of assets and liabilities and Auditor's Report is enclosed herewith.
14-06-2021
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Kellton Tech Solutions Ltd - 519602 - Outcome Of BM

 With reference to the above-cited subject, we wish to inform you that the Board of Directors in their aforesaid meeting has inter-alia: a. Approved Audited Financial results of the company (Standalone and Consolidated) for the fourth quarter and year ended March 31, 2021. b. Recommended Final Dividend of INR 0.25 paise/- per share (i.e.,5%) on equity share of Rs. 5/- each fully paid up for the year ended March 31, 2021, subject to the approval of the shareholders in the ensuing Annual General Meeting of the Company. c. The aforesaid dividend, if approved by the shareholders at the ensuing Annual General Meeting (AGM) of the company, will be paid to those members whose names appear in the Register of members of the company.
14-06-2021
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Kellton Tech Solutions Ltd. - 519602 - Corporate Action-Board to consider Dividend

 To recommend the final dividend for the FY 2020-21, subject to the approval of Shareholders in the ensuing Annual General Meeting.
07-06-2021
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Kellton Tech Solutions Ltd. - 519602 - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On June 14, 2021, At 09:00 A.M. Through Video Conference Facility

 Kellton Tech Solutions Ltd.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/06/2021 ,inter alia, to consider and approve 1. Audited Financial Results (Standalone and Consolidated) of the company for the quarter and year ended March 31, 2021. 2. To recommend the final dividend for the FY 2020-21, subject to the approval of Shareholders in the ensuing Annual General Meeting.
07-06-2021
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Kellton Tech Solutions Ltd - 519602 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Announcement on Contract to Build Innovative NFT Marketplace on Blockchain Technology
24-05-2021
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Kellton Tech Solutions Ltd - 519602 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 Intimation for Allotment of 6,668 Equity shares under Kellton Tech Solutions Employees Stock Option Scheme, 2013
21-05-2021
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Kellton Tech Solutions Ltd. - 519602 - Certificate Under Regulation 54(5) Of SEBI (Depositories And Participants) Regulation, 1996 For The Quarter Ended March 31, 2021

 This is to certify that the details of securities dematerialized during the aforesaid period, as required under Regulation 54(5) of SEBI (Depositories and Participants) Regulation, 1996 have been furnished to all the stock exchanges where the shares of the Company are listed. The letter confirming this from the RTA i.e. M/s. XL Softech Systems Limited is enclosed for your information.
26-04-2021
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Kellton Tech Solutions Ltd - 519602 - Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 With respect to the subject cited above, we submit the Compliance certificate for the quarter and year ended March 31, 2021, as attached herewith, for your perusal.
19-04-2021
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Kellton Tech Solutions Ltd. - 519602 - Shareholding for the Period Ended March 31, 2021

 Kellton Tech Solutions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
12-04-2021
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Kellton Tech Solutions Ltd. - 519602 - Compliance Certificate Pursuant To Regulation 40 (9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 With respect to the subject cited above, we submit the Compliance certificate for the quarter and year ended March 31 2021, as attached herewith, for your perusal.
12-04-2021
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