Kellton Tech Solutions Ltd. - 519602 - Clarification sought from Kellton Tech Solutions Ltd
The Exchange has sought clarification from Kellton Tech Solutions Ltd on August 27, 2020 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.The reply is awaited. Kellton Tech Solutions Ltd. - 519602 - Board Meeting Intimation for Helding On Monday, August 31, 2020 At 05.00 PM
Kellton Tech Solutions Ltd.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2020 ,inter alia, to consider and approve the following: (i) To consider and approve the Director's Report for the financial year ended March 31st, 2020. (ii) To approve the notice of 26th Annual General Meeting (AGM) of the Company and to fix date, time and venue of the AGM. (iii) To approve the appointment of Scrutinizer for e-voting of resolution to be passed at AGM. (iv) To consider and recommend re-appointment of Mr. Krishna Reddy Chintam (DIN: 01658145) as Managing Director of the Company (v) To consider and recommend re-appointment of Mr. Karanjit Singh (DIN: 06898258) as Whole Time Director of the Company (vi) To consider and recommend re-appointment of Mr. PVV Srinivasa Rao (DIN: 06805347) as an Independent director of the Company (vii) To consider and recommend re-appointment of M/s. Anant Rao & Malik (FRN: 006266S) as Statutory Auditor of the Company Kellton Tech Solutions Ltd. - 519602 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on August 12, 2020 for Kellton Wealth Management LLP Kellton Tech Solutions Ltd. - 519602 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on August 12, 2020 for Kellton Wealth Management LLP Kellton Tech Solutions Ltd. - 519602 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on August 12, 2020 for Kellton Wealth Management LLP Kellton Tech Solutions Ltd. - 519602 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
This is to inform that based on the recommendations of Audit committee, the Board of Directors have appointed M/s. Anant Rao & Malik (FRN: 006266S), Chartered Accountant, Hyderabad as the Statutory Auditor of the Company with immediate effect to fill the casual vacancy caused due to resignation of M/s. PARY & Co., Chartered Accountants, subject to the confirmation of the Members in the ensuing Annual General Meeting Kellton Tech Solutions Ltd. - 519602 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Pursuant to Regulation 30 of SEBI (LODR), Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019, this is to inform that the Statutory Auditor of the Company viz. PARY & Co., Chartered Accountants (FRN: 007288C) have tendered their resignation from the position of the Statutory Auditors of the company w.e.f. 29.07.2020 (intimation of resignation received by the Company on 29.07.2020). Kellton Tech Solutions Ltd. - 519602 - Shareholding for the Period Ended June 30, 2020
Kellton Tech Solutions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here Kellton Tech Solutions Ltd. - 519602 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements), 2015
In Compliance with Regulation 23(9) of the Securities Exchange Board of India (LODR) (Amendments) Regulations - 2018, we hereby submit the attached Related Party Transactions for the financial year ended March 31, 2020 prepared in accordance with the applicable accounting standards. Kellton Tech Solutions Ltd. - 519602 - Announcement under Regulation 30 (LODR)-Investor Presentation
Press Release on financial results for the quarter and year ended March 31", 2020