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, 2018. The contents of the proposed press release are enclosed herewith. Kindly take the above information on record and acknowledge. Financial Results For The Quarter And Year Ended March 31St, 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 Wednesday, May 30th, 2018 at 5 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, 2018... Board Meeting-Outcome of Board Meeting
This is to inform you that, the meeting of Board of Directors of the Company was held earlier today at 05 p.m. The outcome of the Board Meeting, inter alia, is as under: 1. Approval of the Audited Financial Results (standalone & consolidated) for the quarter and ended March 31st, 2018. The Board considered and approved the Audited Financial Results (standalone & consolidated) for the quarter and year ended March 31st, 2018. A copy of same is enclosed.... Earnings Call Of Kellton Tech Solutions Limited On May 31St, 2018
This is to inform you that Kellton Tech Solutions Limited will hold its 'Earnings Call' on May 31st, 2018 from 3:30 PM - 4:30 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. The details for the same are enclosed herewith. Kindly take this on record and acknowledge. Board Meeting-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 May 23rd, 2018, to June 1st, 2018 (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... Notice Of Board Meeting - To Consider And Approve Audited Financial Results Of The Company For The Quarter And Year Ended March 31St, 2018
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 May 30th, 2018 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 audited Financial Results of the company for the quarter and year ended March 31st, 2018. Shareholding for the Period Ended March 31, 2018
Kellton Tech Solutions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Compliance Certificate Pursuant To Regulation 7 (3) 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 ended March 31st, 2018, as attached herewith, for your perusal. You are requested to kindly take the same on record and acknowledge the same. 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, 2018, as attached herewith, for your perusal. You are requested to kindly take the same on record and acknowledge the same. Statement Of Investor Complaints For The Quarter Ended March 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 1010 Name of the Signatory :- Pawni BhaveDesignation :- Company Secretary and Compliance Officer