Kellton Tech Solutions Ltd. - 519602 - Cancellation of Board Meeting
The Board Meeting to be held on 29/06/2020 Stands Cancelled.29-06-2020
29-06-2020
Kellton Tech Solutions Ltd. - 519602 - Board Meeting Intimation for Notice Of Board Meeting - To Consider And Approve 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 29/06/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements), 2015 we hereby bring to your notice that the meeting of the Board of Directors of the Company is scheduled to be held on June 29th, 2020 at 05:00 p.m. through video conferencing facility to consider, approve and take on record the audited Financial Results (Standalone and Consolidated) of the company for the quarter and year ended March 31st, 202022-06-2020
Kellton Tech Solutions Ltd. - 519602 - Kellton Tech Selected As SAP S/4 HANA Integration Partner For RVUNL
We are happy to inform that Kellton Tech Solutions Ltd. has signed a multi- year agreement worth about 114 crores with Rajasthan Rajya Vidyut Utpadan Nigam Ltd. (RVUNL), the electricity generation company of the Government of Rajasthan, to establish integrated practices on SAP S/4 HANA. Kindly take the above information on record and acknowledge.17-06-2020
Kellton Tech Solutions Ltd. - 519602 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayKellton Tech Solutions Ltd. 2CINL72200TG1993PLC016819 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 27.65 4Highest Credit Rating during the previous FY A- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SURABI JAIN Designation: COMPANY SECRETARY EmailId: surabi.jain@kelltontech.com Name of the Chief Financial Officer: NIRNJAN REDDY CHINTAM Designation: CHIEF FINANCIAL OFFICER EmailId: chintam@kelltontech.com Date: 28/05/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.28-05-2020
Kellton Tech Solutions Ltd. - 519602 - Appointment of Company Secretary and Compliance Officer
Please note that Ms. Surabi Jain (M. No: A49557) has been appointed as Company Secretary and Compliance Officer of the Company with effect from 8th May, 2020.08-05-2020
Kellton Tech Solutions Ltd. - 519602 - Certificate Under Regulation 54(5) Of SEBI (Depositories And Participants) Regulation, 1996 For The Quarter Ended 31St March, 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 M/s. XL Softech Systems Limited is enclosed for your information. You are requested to kindly take the same on record and acknowledge the same.07-05-2020
Kellton Tech Solutions Ltd. - 519602 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith certificate dated 06th May, 2020 issued by XL Softech [Systems Limited, Registrar and Share Transfer Agent (RTA)of the Company confirming the compliance of Regulation 74(5) of SEBI ( Depositories and Participants) Regulations, 2018. You are requested to kindly take the same on record and acknowledge the same.07-05-2020
Kellton Tech Solutions Ltd. - 519602 - Shareholding for the Period Ended March 31, 2020
Kellton Tech Solutions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here04-05-2020
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 April 23, 2020 for Matnic Finvest LLP23-04-2020
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 April 23, 2020 for Kellton Wealth Management LLP23-04-2020