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Bigul

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the members of the Company has approved all the resolutions bearing item no. 1 to 6 contained in the Notice of 24th Annual general Meeting of the Company with requisite majority. In this connection we hereby enclose the consolidated results of the remote e-voting and ballot at the meeting in the format prescribed along with the Scrutinizer's Report....
30-09-2018
Bigul

Shareholder Meeting / Postal Ballot-Outcome of AGM

 Outcome/Proceedings - 24th Annual General Meeting of the Company held on Friday, 28th September, 2018 at 11.00 A.M. The proceedings of the 24th Annual General Meeting of the members of the Company which was held earlier today at 11.00 A.M. at Ebony Boutique Hotel, Road No.2, Banjara Hills, near Annapurna Studio, Hyderabad-500033, Telangana are attached herewith.
28-09-2018
Bigul

Notice Of 24Th Annual General Meeting

 With reference to the above mentioned subject, please find enclosed herewith Notice of 24th Annual General meeting of the Company for the financial year 2017-18 to be held on Friday, 28th September, 2018 at 11.00 AM at Ebony Boutique Hotel Door No. 8-2-120/C/198/192, Road Number 2, Banjara Hills, Near Annapurna Studio, Hyderabad, Telangana- 500033
04-09-2018
Bigul

Outcome of Board Meeting

 This is to inform you that, the Meeting of Board of Directors of the Company was held earlier Today at 11:00 a.m. which concluded at 12: 15 p.m The outcome of the Board meeting, inter alia, is as under: 1. The Board considered and approved the Directors' Report for the financial year ended 31st March, 2018. 2. The Board recommended M/s. Pary & Co., Chartered Accountants (Firm Registration No. FRN007288C) as the Statutory Auditors...
04-09-2018
Bigul

Board Meeting Intimation for Intimation About Board Meeting To Be Held On Tuesday, September 4Th, 2018 At 11:00 A.M. At Shorter Notice. This Is To Inform You That The Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On A Shorter Notice With The Consent Of All The Directors At Our Registered Office

 KELLTON TECH SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2018 ,inter alia, to consider and approve To consider the following:- (i)To consider and approve the date of 24th Annual General Meeting to be held on Friday, September 28th, 2018 (ii)To consider and approve the notice of 24th Annual General Meeting for the financial year 2017-18 to be held on Friday, September 28th,...
03-09-2018
Bigul

Kellton Tech net profit up at Rs 20 cr

 IT services company Kellton Tech has registered a net profit of Rs 19.64 crore in the quarter ended June 30, 2018, as against Rs 14.47 crore, showing
15-08-2018
Bigul

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 June 30th, 2018. The contents of the proposed press release are enclosed herewith.
14-08-2018
Bigul

Financial Results For The Quarter Ended June 30, 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 Tuesday, August 14, 2018 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 June 30, 2018
14-08-2018
Bigul

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 June 30, 2018. The Board considered and approved the Unaudited Financial Results (standalone & consolidated) for the quarter ended June 30, 2018. A copy of same is enclosed. 2. Limited Review Report for the quarter ended June 30, 2018....
14-08-2018
Bigul

Earnings Call Of Kellton Tech Solutions Limited On August 16Th, 2018

 This is to inform you that Kellton Tech Solutions Limited will hold its 'Earnings Call' on August 16th, 2018 from 04:00 PM-05:00 PM IST. Mr. Niranjan Chintam, Chairman & Whole-time Director, Mr. Karanjit Singh, Chief Executive Officer and Mr. Srinivas Potluri, Director of the Company shall participate from Kellton Tech Solutions Limited to address the investors and analysts through this call....
13-08-2018
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