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Kellton Tech Solutions Ltd. - 519602 - Results- June 30, 2020

 With reference to the subject cited, it is hereby informed that the Board of Directors of the Company at its meeting held on Thursday, September 10 , 2020, inter-alia, considered and approved the un-Audited Financial Results (standalone and consolidated) for the quarter ended June 30, 2020. Copy of un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2020, along with Limited Review Report is enclosed herewith
10-09-2020
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Kellton Tech Solutions Ltd. - 519602 - Outcome Of Board Meeting Held On September 10, 2020

 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. September 10, 2020 inter -alia, considered following matters: 1. Approval of the un-audited Financial Results (standalone & consolidated) for the quarter ended June 30th, 2020 2. Limited review report of the company for the quarter ended June 30, 2020.
10-09-2020
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Kellton Tech Solutions Ltd. - 519602 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 Earnings Call of Kellton Tech Solutions Limited on September 11, 2020
08-09-2020
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Kellton Tech Solutions Ltd. - 519602 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Submission of newspaper Advertisement in respect of Notice of 26th AGM, Remote E-Voting and Book closure
07-09-2020
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Kellton Tech Solutions Ltd. - 519602 - Reg. 34 (1) Annual Report

 Notice of 26th Annual General Meeting (AGM) along with Annual report 2019-20
04-09-2020
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Kellton Tech Solutions Ltd. - 519602 - Board Meeting Intimation for Notice Of Board Meeting - To Consider And Approve Un-Audited Financial Results Of The Company For The Quarter Ended June 30, 2020

 Kellton Tech Solutions Ltd.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/09/2020 ,inter alia, to consider and approve the un-audited Financial Results (Standalone and Consolidated) of the company for the quarter ended June 30, 2020
03-09-2020
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Kellton Tech Solutions Ltd. - 519602 - Intimation Of Book Closure Date(S) And Remote E-Voting Information(Cut-Off Date)

 1. The Register of Members and Share Transfer Books will remain closed from September 21, 2020 to September 28, 2020 (both days inclusive) for the purpose of 26th Annual General Meeting of the Company. 2. The Members of the Company, holding shares either in physical form or dematerialized form, as on cutoff date i.e. September 21, 2020, may cast their vote by remote e-voting/ at the meeting. Commencement of e-voting: From 09:00 A.M. (IST) on September 25, 2020 End of e-voting: Up to 05:00 P.M. (IST) on September 27, 2020
01-09-2020
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Kellton Tech Solutions Ltd. - 519602 - Outcome Of Board Meeing Held On 1St September, 2020

 1. The Company has already intimated regaring the rescheduling of Board meeting from August 31,2020 to September 01,2020, still BSE is showing the date as August 31, 2020 for the Board meeting.(Attaching the Intimation letter and Acknowledgement too) 2. The Company in its Board meeting has approved various resolutions which are attached for the reference
01-09-2020
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Kellton Tech Solutions Ltd. - 519602 - Board Meeting Intimation for Rescheduling Of Board Meeting From August 31, 2020 To September 01, 2020

 Kellton Tech Solutions Ltd.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2020 ,inter alia, to consider and approve a) Director's Report for the financial year ended March 31st, 2020 b) Notice of 26th Annual General Meeting (AGM) of the Company and to fix date and time of the AGM c) Appointment of Scrutinizer for e-voting of resolution to be passed at AGM d) Re-appointment of Mr. Krishna Reddy Chintam as Managing Director of the Company e)Re-appointment of Mr. Karanjit Singh as Whole Time Director of the Company f) Re-appointment of Mr. P Srinivasa Rao as an Independent director of the Company g) Re-appointment of M/s. Anant Rao & Malik (FRN: 006266S) as Statutory Auditor of the Company h) Propose rising of funds by way of issue of warrants i) Any other business with the permission of the Chair
27-08-2020
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Kellton Tech Solutions Ltd. - 519602 - Clarification

 With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Kellton Tech Solutions Ltd has submitted to BSE a copy of Clarification is enclosed.
27-08-2020
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