Kellton Tech Solutions Ltd - 519602 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith certificate dated 01st October, 2019 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. Kellton Tech Solutions Ltd - 519602 - Kellton Tech Signs Multi-Year Agreement With FCI
We are happy to inform that Kellton Tech Solution Ltd. has signed a multi-year agreement worth about Rs. 39 crores with Food Corporation of India for the development, implementation, and maintenance of a Human Resource Management System across all their administrative offices. As part of the project, Kellton Tech will implement the future-ready HRMS application, integrate it with the existing systems, perform data migration and global rollout, and provide post-implementation support. Kindly take the above information on record and acknowledge. Kellton Tech Solutions Ltd - 519602 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 :- Director 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 October l, 2019 till 48 hours after the announcement of Un-Audited Financial Results of the Company for the quarter and half year ending September 30, 2019. The details of the date of the Board Meeting for consideration and approval of Un-Audited Financial Results of the Company for the quarter and half year ending September 30, 2019, shall be intimated in due course. The same may please be taken on record and suitably disseminated to all concerned. Kellton Tech Solutions Ltd. - 519602 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Kellton Tech Solutions Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Kellton Tech Solutions Ltd - 519602 - Submission Of Voting Results Of 25Th Annual General Meeting Held On 27Th September, 2019 In Terms Of Regulation 44(3) Of SEBI (LODR)Regulations, 2015
Please be informed that pursuant to Regulation 44 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Voting Results of 25th Annual General Meeting of the Company held on 27th September, 2019 at the Ebony Hotel, Door No.8-2-120/C/198/192, Road No.2, Banjara Hills, Near Annapurna Studio, Hyderabad-500034, Telangana. In this connection we hereby enclose the consolidated results of the remote e-voting and ballot at the meeting in the format prescribed together with the Scrutinizer's Report. Request you to kindly take the same on record. Kellton Tech Solutions Ltd. - 519602 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The proceedings of the 25th Annual General Meeting of the members of the Company which was held earlier today at 11.00 A.M. at Ebony Hotel, Door No.8-2-120/C/198/192, Road No.2, Banjara Hills, Near Annapurna Studio, Hyderabad-500034, Telangana. The outcome is attached herewith for your records. Kellton Tech Solutions Ltd - 519602 - Notice Of 25Th Annual General Meeting
We wish to inform you that 25th Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, September 27th, 2019 at 11.00 AM at Ebony Hotel Door No. 8-2-120/C/198/192, Road Number 2, Banjara Hills, Near Annapurna Studio, Hyderabad, Telangana- 500034. Pursuant to Regulation 30 and other applicable provisions, if any of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find in herewith enclosed copy of Notice of 25th Annual General Meeting of the Company. Kindly take the same on record and acknowledge receipt of the same. Kellton Tech Solutions Ltd. - 519602 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulation 30 and Para 12, Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are also enclosing herewith the News Paper cuttings of advertisements published in Business Standard and Nava Telangana dated 04.09.2019 circulating around the Registered Office of the Company in respect of the forthcoming Annual General Meeting, Book Closures and Remote E-voting. Kindly take the above information on record. Kellton Tech Solutions Ltd - 519602 - Intimation Of Book Closure Date(S) And Remote E-Voting Information(Cut-Off Date)
2. In compliance with the provisions of Regulation 44 of the SEBI ( Listing Obligations and Disclosures Requirements) Regulations, 2015 and Section 108 of the Companies Act,2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Members/ Shareholders of the Company are provided with the facility to cast their votes by electronic means from a remote location (Remote e-voting) on all the resolutions proposed to be considered at the 25th Annual General Meeting (AGM). The Company has engaged the services of Central Depository Services (India) Limited (CSDL) as the authorized agency to provide the facility of Remote e-voting. The Members of the Company, holding shares either in physical form or dematerialized form, as on cutoff date i.e. 19th September, 2019, may cast their vote by remote e-voting/ at the meeting. Kindly take the above information on record and acknowledge.