Kellton Tech Solutions Ltd. - 519602 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Kindly note that Mr. Ahsan Ali Hussain Ajani , Company Secretary, is been appointed as Company Secretary and Compliance officer of the Company with effect from 14th February, 2019 in the place of Ms. Pawni Bhave, Company Secretary and Compliance Officer of the company , whose resignation is approved by the Board. 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 31st December, 2018. 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 Ended December 31, 2018 - 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, February 14, 2019 at 5 p.m. at the registered office of the Company, interalia, considered and approved the unaudited Financial Results (standalone and consolidated) for the quarter ended December 31, 2018. Copy of unaudited Financial Results for the quarter ended December 31, 2018, along with Limited Review Report of the Auditor 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
The outcome of the Board Meeting, inter alia, is as under: 1. Approval of the Unaudited Financial Results (standalone & consolidated) for the quarter ended December 31, 2018. 2. Limited Review Report for the quarter ended December 31, 2018. 3. Change in Composition of Nomination and Remuneration Committee cum Compensation Committee 4. Change in Company Secretary and Compliance Officer Kellton Tech Solutions Ltd - 519602 - Earnings Call Of Kellton Tech Solutions Limited On February 15Th, 2019
This is to inform you that Kellton Tech Solutions Limited will hold its 'Earnings Call' on February 15th, 2019 at 11.00 am (IST) Kellton Tech Solutions Ltd - 519602 - Closure of Trading Window
Notice is hereby given that compliance with Regulation 30 of the SEBI (LODR), Regulations, 2015 read with SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the Trading Window of the Company will be closed from February 07th, 2019 to February 16th, 2019 (both days inclusive). This closure of the Trading Window occasioned by reason of the meeting of the Board of Directors of the Company, which is scheduled to be held on February 14th, 2019 to consider, approve and take on record the un-audited Financial Results of the Company for the quarter ended on 31st December, 2018. Kellton Tech Solutions Ltd - 519602 - Board Meeting Intimation for Notice Of Board Meeting - To Consider And Approve Un-Audited Financial Results Of The Company For The Quarter And Nine-Months Ended December 31St, 2018.
Kellton Tech Solutions Ltd.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,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 February 14th, 2019 at 05:00 p.m. at registered office of the company at Plot No 1367, Road No- 45 Jubilee Hills Hyderabad TG 500033 IN interalia to consider, approve and take on record the un-audited Financial Results of the company for the quarter and nine-months ended December 31st, 2018. Kellton Tech Solutions Ltd. - 519602 - Shareholding for the Period Ended December 31, 2018
Kellton Tech Solutions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here Kellton Tech Solutions Ltd. - 519602 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Kellton Tech is pleased to announce the successful implementation of its Cloud based AI-enabled IoT platform, 'Optima', for one of its customer in the Oil and Gas industry. Kellton Tech's proprietary IoT Edge device 'Envision', a remote communication modular gateway was used for this implementation. The contents of the proposed press release for the same are enclosed herewith. Kellton Tech Solutions Ltd. - 519602 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 :- Pawni Bhave Designation :- Company Secretary and Compliance Officer