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Kellton Tech Solutions Ltd. - 519602 - Intimation Of Change In Composition Of 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 changes in the Composition of following Committees of the Board: 1.Audit Committee 2.Nomination and Remuneration cum Compensation Committee 3. Stakeholders Relationship Committee 4. Corporate Social Responsibility Committee 5. Securities Issuance Committee Kindly take the above information on record and acknowledge.
15-01-2019
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Kellton Tech Solutions Ltd. - 519602 - Announcement under Regulation 30 (LODR)-Change in Directorate

 In reference to the above mentioned subject, please take note that the Board of Directors of the Company has appointed Mr. Srinivasa Vijay Kumar Appana as Additional Independent Director of the Company. Relevant details as required under Regulation 30 of SEBI (LODR) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015, dated September 9th, 2015 are enclosed as Annexure-A. Kindly take the above information on record and acknowledge.
15-01-2019
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Kellton Tech Solutions Ltd. - 519602 - Outcome of Board Meeting

 This is to inform you that, the meeting of Board of Directors of the Company was held earlier today at 04:00 p.m.The outcome of the Board Meeting, inter alia, is as under: 1.Appointment of Additional Independent Director 2.Change in Composition of the Audit Committee 3.Change in Composition of the Nomination and Remuneration cum Compensation Committee 4.Change in Composition of the Stakeholders Relationship Committee 5.Change in Composition of the Corporate Social Responsibility Committee 6. Change in Composition of the Securities Issuance Committee Kindly take the same on record and acknowledge the receipt of the same.
15-01-2019
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Kellton Tech signs deal with US co

 Kellton Tech, a digital transformation solutions company, has signed a multi-year project with the US arm of the Swiss firm dormakaba, which develops
09-01-2019
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Kellton Tech Solutions Ltd - 519602 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Kellton Tech is pleased to announce the win of a multi-year Cloud based IoT project with dormakaba Holding AG group based in Rumlang, Switzerland, a world leader in developing access control and security solutions. The contents of the proposed press release for the same are enclosed herewith.
09-01-2019
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Kellton Tech Solutions Ltd - 519602 - Clarification

 With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Kellton Tech Solutions Ltd has submitted to BSE a copy of Clarification is enclosed.
03-01-2019
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Kellton Tech Solutions Ltd - 519602 - Clarification Sought on Price Movement

 The Exchange has sought clarification from Kellton Tech Solutions Ltd on January 02, 2019 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
03-01-2019
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Kellton Tech net profit jumps 32%

 Kellton Tech Solutions Ltd., a leader in digital transformation serving start-ups, reported a 32.6 per cent growth in net profit at 19.85 crore for
19-11-2018
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Announcement under Regulation 30 (LODR)-Resignation of Director

 In terms of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are to inform that, due to professional pre-occupation, Mr. Rajendra Naniwadekar has resigned as an Independent Director of the Company with effect from 14th November, 2018. This is for your information and records. Kindly take the same on record and acknowledge the receipt of the same.
15-11-2018
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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 and half year ended September 30th, 2018. The contents of the proposed press release are enclosed herewith. Kindly take the above information on record and acknowledge.
14-11-2018
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