Kellton Tech Solutions Ltd. - 519602 - Compliance Certificate Pursuant To Regulation 40 (9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
With respect to the subject cited above, we submit the Compliance certificate for the quarter and half year ended March 31, 2019, as attached herewith, for your perusal. You are requested to kindly take the same on record and acknowledge the same. Kellton Tech Solutions Ltd. - 519602 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have received information of loss / theft of share certificates. We have initiated the process for Newspaper publication of the same. Kindly take the above details on record and acknowledge. Kellton Tech Solutions Ltd. - 519602 - Announcement under Regulation 30 (LODR)-Updates on Acquisition
It is hereby informed that the Company has completed the acquisition of Tivix. This acquisition strengthens Kellton's customer experience and design lead solutioning, enterprise innovation engineering offerings, as well as a near shore development centre in Europe with its presence in Poland. The Company also completed the sale of staffing business of Supreme Soft Global, Inc. Kellton Tech Solutions Ltd. - 519602 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
We hereby inform you that the Board of Directors of the Company has approved a revised ''Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information'' in compliance with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. The said revised Code shall be effective from 1st April, 2019. Further, pursuant to Amended Regulation 9 of SEBI (Prohibition of Insider Trading) Minimum Standards for code of conduct for Listed Companies to regulate, monitor and report trading by Designated Persons, the amendments were incorporated into the existing policy by the Company. The policy is available on the website of the Company. Kellton Tech Solutions Ltd - 519602 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Ahsan Ali Hussain AjaniDesignation :- Company Secretary and Compliance Officer Kellton Tech Solutions Ltd - 519602 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
This in continuation to our disclosure dated March 14, 2019, regarding participation of the Company''s senior management in Valorem Analyst Conference 2019, organized by Valorem Advisors on March 15, 2019. We would like to inform you that the management of the Company met various analysts from the investor community at Valorem Analyst Conference 2019. All discussions were based around general business updates and did not involve any forward looking statements or unpublished price sensitive information. Kindly take the same on your record and oblige. Kellton Tech Solutions Ltd - 519602 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We wish to inform you that Pursuant to provisions of Regulation 30 with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the senior management of the Company will be attending the Valorem Analyst Conference 2019, organized by Valorem Advisors to be held on Friday, March 15, 2019 in Mumbai and shall be meeting various analysts from the investor community to discuss in detail about the ordinary course of business and about the industry. Please note that the above shall be subject to changes, if any. Kellton Tech Solutions Ltd - 519602 - Investor Presentation
It is hereby informed that the Company is submitting to exchanges the recent Investor Presentation for their record. Kellton Tech net profit up
Kellton Tech, a digital transformation services company, has registered a lower revenue of 207.8 crore in the third quarter ended December 31, 2018, Kellton Tech Solutions Ltd - 519602 - Intimation Of Change In Nomination And Remuneration Cum Compensation Committee Of The Board Of The Company Under Regulation 30 Of SEBI (LODR) Regulations, 2015
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.