Annual report for Kellton Tech Solutions Ltd. for FY-2020
12-07-2020
Kellton Tech Solutions Ltd. - 519602 - Financial Results For The Quarter And Year Ended March 31St, 2020 - 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, July 11th , 2020 at 05.00 p.m. through video conference facility, interalia, considered and approved the Audited Financial Results (standalone and consolidated) for the quarter and year ended March 31st, 2020. Copy of Audited Financial Results for the quarter and year ended March 31st, 2020, along with Statement of assets and liabilities and Auditor's Report is enclosed herewith. Kindly take the same on record and acknowledge the receipt of the same.11-07-2020
Kellton Tech Solutions Ltd. - 519602 - Outcome Of Board Meeting Held On July 11, 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. July 11, 2020 inter -alia, considered following matters: 1. Approval of the Audited Financial Results (standalone & consolidated) for the quarter and year ended March 31st, 2020 2. Audit Report for the quarter and year ended March 31st, 2020. 3. Declaration regarding Auditor''s Report with unmodified opinion on the Annual Audited Financial Results (Both Standalone & Consolidated) of the Company for the financial year ended on March 31, 2020. The Board Meeting commenced at 5:00 P.M. and concluded at 6:45 P.M.11-07-2020
Kellton Tech Solutions Ltd. - 519602 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Intimation of Schedule of Earnings Conference call for Q4, FY 2019-20.10-07-2020
Kellton Tech Solutions Ltd. - 519602 - Disclosure Of Material Impact Of COVID-19 Pandemic On The Company Under SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 ("SEBI (LODR) Regulations, 2015)
Pursuant to Regulation 30 of SEBI (LODR), Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020, please find the enclosed herewith the disclosure of material Impact of COVID-19 pandemic on the operations and performance of the Company.09-07-2020
Kellton Tech Solutions Ltd. - 519602 - Certificate Under Regulation 54(5) Of SEBI (Depositories And Participants) Regulation, 1996 For The Quarter Ended June 30, 2020.
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.08-07-2020
Kellton Tech Solutions Ltd. - 519602 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate issued by XL Softech Systems Limited (RTA)06-07-2020
Kellton Tech Solutions Ltd. - 519602 - Statement Of Investor Complaints For The Quarter Ended June 2020
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 :- Niranjan Reddy ChintamDesignation :- Managing Director / Whole Time Director06-07-2020
Kellton Tech Solutions Ltd. - 519602 - Board Meeting Intimation for Audited Financial Results Of The Company For The Quarter And Year Ended March 31St, 2020
Kellton Tech Solutions Ltd.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2020 ,inter alia, to consider and approve Audited Financial Results of the Company for the quarter and year ended March 31st, 202004-07-2020
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 July 0l, 2020 till 48 hours after the announcement of Un-Audited Financial Results of the Company for the quarter ending June 30, 2020. The details of the date of the Board Meeting for consideration and approval of Un-Audited Financial Results of the Company for the quarter ending June 30, 2020, shall be intimated in due course. The same may please be taken on record and suitably disseminated to all concerned.30-06-2020