Kellton acquires PlanetPro
Kellton Tech, a digital transformation solutions company, has acquired the US-based PlanetPro. With offices in Canada, Singapore and India, PlanetPr02-04-2018
02-04-2018
Announcement under Regulation 30 (LODR)-Press Release / Media Release
It is hereby informed that the Company has completed the acquisition of US based PlanetPro Group of Companies. Head quartered in Silicon Valley PlanetPro is a global firm providing Salesforce.com, Analytics, and Customized Program services to enterprise clients. The Company also completed the sale of the staffing business of Bokanyi Consulting. It is further informed that in compliance of Regulation 30 of the SEBI (Listing Obligations and Disclosure...02-04-2018
Board Meeting-Outcome of Board Meeting
With reference to the subject cited, it is hereby informed that the Board of Directors of the Company at its meeting held on Saturday, March 31st, 2018 at 1 p.m. at the registered office of the Company made the allotment of equity shares under Bonus Issue to all those who were members of the Company as on the Record date 29.03.2018. Kindly take the same on record and acknowledge the receipt of the same.31-03-2018
Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Voting Results
This has reference to our Letter dated February 14, 2018 enclosing the Notice of Postal Ballot dated 14/02/2018, along with explanatory statement seeking the consent of members of the Company by way of ordinary and special resolutions vide postal ballot/e-voting process. 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 have approved...26-03-2018
Intimation Of Revised Record Date For Issue Of Bonus Shares
In supersession of our earlier intimation of Record Date for Bonus issue dated 19/03/2018 Further and as required under Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby intimate the revised record date for the purpose of the issue of Bonus Shares.20-03-2018
Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Kellton Tech Solutions Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here20-03-2018
Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Voting Results
This has reference to our Letter dated February 14, 2018 enclosing the Notice of Postal Ballot dated 14/02/2018, along with explanatory statement seeking the consent of members of the Company by way of ordinary and special resolutions vide postal ballot/e-voting process. 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 have approved...19-03-2018
Intimation Of Record Date For Issue Of Bonus Shares
This has reference to our Letter dated February 14, 2018 enclosing the Notice of Postal Ballot dated 14/02/2018, along with explanatory statement seeking the consent of members of the Company for issue of Bonus Shares in the ratio of 1:1 vide postal ballot/e-voting process. Further to the aforesaid letter and as required under Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby intimate...19-03-2018
Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
This is to inform you that the Company has allotted equity shares to the employees pursuant to Section 62(1)(b) of the Companies Act, 2013, Companies (Share Capital and Debentures) Rules, 2014, SEBI (Share Based Employee Benefits) Regulations, 2014 and as per the Employees Stock Option Scheme, 2013, on 22/02/2018. The notification in Form 10(c) is enclosed herewith. Kindly take the above information on record and acknowledge.22-02-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the requirement of Regulation 30(6) of the SEBI (Listing Obligations and Listing Requirements) Regulations, 2015, we wish to inform you that the Company has published the advertisement in the Newspapers, Financial Express and Nav Telangana regarding completion of Dispatch of Notice of Postal Ballot and Form. Please find enclosed herewith the newspaper cuttings. This is for your kind information and record.16-02-2018