Kellton Tech Solutions Ltd - 519602 - Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kellton Wealth Management LLP Kellton Tech Solutions Ltd - 519602 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copy of newspaper advertisement of Audited Financial Results for the Quarter and Year ended on March 31, 2019 as per the Regulation 47(1) (b) and 47(3) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 published on June 01, 2019 in one English daily newspaper and one daily newspaper in the language of the region, where the registered office of the company is situated. You are requested to kindly take the same on record. 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 31.03.2019 prepared in accordance with the applicable accounting standards. Kindly take the same on record and acknowledge the receipt of the same. Kellton Tech posts 8% dip in Q4 revenue
Kellton Tech Solutions, a digital transformation solutions provider, has registered a Total revenue of 191 crore during the quarter ended March 31, a Kellton Tech Solutions Ltd - 519602 - Intimation Of Change In Committees Of The Board Of The Company Under Regulation 30 Of SEBI (LODR) Regulations, 2015
In reference to the above mentioned subject, please take note that the Board of Directors of the Company has made the following changes in the Composition of the Nomination and Remuneration cum Compensation Committee of the Board. Kindly take the above information on record and acknowledge. Kellton Tech Solutions Ltd. - 519602 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
It is hereby informed that the Company has planned for press release about the financial results for the quarter ended March 31st, 2019. The contents of the proposed press release are enclosed herewith. Kindly take the above information on record and acknowledge. Kellton Tech Solutions Ltd. - 519602 - Financial Results For The Quarter And Year Ended March 31St, 2019 - 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 Thursday, May 30th, 2019 at 05.00 p.m. at the registered office of the Company, interalia, considered and approved the Audited Financial Results (standalone and consolidated) for the quarter and year ended March 31st, 2019 Copy of Audited Financial Results for the quarter and year ended March 31st, 2019, 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. Kellton Tech Solutions Ltd. - 519602 - Outcome of Board Meeting
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. May 21, 2019 inter -alia, considered following matters: 1.Approval of the Audited Financial Results (standalone & consolidated) for the quarter and ended March 31st, 2019 2.Audit Report for the quarter and year ended March 31st, 2019. 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, 2019. 4.Change in Composition of Nomination and Remuneration cum Compensation Committee. Kindly take the same on record. Kellton Tech Solutions Ltd - 519602 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report28/05/2019 3 Name of the Certifying Firm N.V.S.S. SURYANARAYANA RAO 4 Name of the Certifying Individual N.V.S.S. SURYANARAYANA RAO 5Membership TypeACS 6 Membership Number 5868 7 CP No. 2886 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes