Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to the requirement of Regulation 30(6) of the SEBI (Listing Obligations and Listing Requirements) Regulations, 2015,we enclose herewith copy of Notice and Postal Ballot Forms (seeking Member's approval through Postal Ballot process for the issue of Bonus Equity Shares) being sent to the Members of the Company. This is for your kind information and record. 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 08/02/2018. The notification in Form 10(c) is enclosed herewith. Kindly take the above information on record and acknowledge. Press Release / Media Release
It is hereby informed that the Company has planned for press release about the financial results for the quarter ended December 31st, 2017 and is launching a new product 'IoT enabled AI Platform' for the Energy Sector. The contents of the proposed press release are enclosed herewith. Kindly take the above information on record and acknowledge. Board recommends Bonus Issue
Kellton Tech Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 06, 2018, inter alia, has considered and approved the following:- Subject to approval of members of the Company through postal ballot, recommended issue of Bonus Shares to the members of the Company by Capitalization of its reserves in the ratio of 1 (one) bonus equity share of Rs. 5/- each fully paid-up for every 1 (one)... Financial Results For The Quarter And Nine Month Ended December 31St, 2017
With reference to the subject cited, it is hereby informed that the Board of Directors of the Company at its meeting held on Tuesday, February 6th, 2018 at 10:00 a.m. at the registered office of the Company, interalia, considered and approved the unaudited Financial Results (standalone and consolidated) for the quarter and nine months ended December 31st, 2017.... Outcome of Board Meeting
Dear Sir/Madam, We are to inform the exchange that the Board of Directors of the Company at its meeting held earlier today has interalia considered and approved the following : (i) Approved the Unaudited Financial Statements of the Company along with Limited Review report for the quarter ended 31st December, 2017. (ii) Subject to approval of members of the Company through Postal Ballot, increase in authorized capital of the Company... Updates
This is to inform you that Kellton Tech Solutions Limited will hold its 'Earnings Call' on February 6th,2018 from 4:00 PM - 5:00 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. The details for the same are enclosed herewith.... 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 January 30th, 2018, to February 8th, 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... Board to consider Bonus Issue
Kellton Tech Solutions Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on February 06, 2018, inter alia:1. To consider, approve and take on record the unaudited Financial Results of the company for the Quarter ended December 31, 2017 and 2. To consider and approve Issue of bonus shares subject to the approval of the members.