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Bigul

Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On December 8Th, 2017 At 04:00 P.M.

 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 December 8th, 2017 at 04:00 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 unaudited Financial Results of the company for the Quarter ended September 30th, 2017....
01-12-2017
Bigul

Updates

 We are pleased to inform you that our Company is implementing IND-AS and keeping in view SEBI Circular dated July 5th, 2016 allowing extension by one month for submission of Financial Results pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the quarter and half year ended September 30th, 2017, the Company will be submitting its Financial Statement for the quarter on or before December 14th, 2017....
10-11-2017
Bigul

Statement Of Deviation(S) Or Variation(S) As Required Under Regulation 32 Of SEBI (Listing Obligations & Disclosure Requirements), 2015.

 With respect to the subject cited above, we submit the Statement of Deviation(s) or variation(s) for the quarter ended September 30, 2017, as attached herewith, for your perusal. You are requested to kindly take the same on record and acknowledge the same
17-10-2017
Bigul

Updates

 With regard to the above mentioned subject, we are submitting herewith the re-ordered financial results (Standalone) of the Company as per required format (Schedule III of Companies Act, 2013) for the quarter ended June 30th, 2017. You are requested to take the same on record
17-10-2017
Bigul

Shareholding for the Period Ended September 30, 2017

 Kellton Tech Solutions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here
17-10-2017
Bigul

Statement Of Investor Complaints For The Quarter Ended September 30,2017

 With respect to the subject cited above, we submit the Statement of Investor Complaints for the quarter ended September 30, 2017, as attached herewith, for your perusal. You are requested to kindly take the same on record and acknowledge the same.
15-10-2017
Bigul

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 11/10/2017. The notification in Form 10(c) is enclosed herewith. Kindly take the above information on record and acknowledge.
11-10-2017
Bigul

Compliance Certificate For The Quarter And Half Year Ended September 30, 2017

 With respect to the subject cited above, we submit the Compliance certificate for the quarter ended September 30, 2017, as attached herewith, for your perusal. You are requested to kindly take the same on record and acknowledge the same.
09-10-2017
Bigul

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 September 30, 2017, as attached herewith, for your perusal. You are requested to kindly take the same on record and acknowledge the same.
09-10-2017
Bigul

Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Kellton Tech Solutions Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
04-10-2017
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