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NOTIFICATIONS
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Bigul

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 8 contained in the Notice of 23rd 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 together with the Scrutinizer's Report....
28-09-2017
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Outcome of AGM

 Outcome/Proceedings - 23rd Annual General Meeting of the Company held on Wednesday, 27th September, 2017 at 11.00 A.M. The proceedings of the 23rd 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 outlined
27-09-2017
Bigul

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, 2017. The contents of the proposed press release along with presentation on results are enclosed herewith. Kindly take the above information on record and acknowledge.
12-09-2017
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Financial Results For The Quarter Ended June 30Th, 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, September 12, 2017 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, 2017 Copy of audited Financial Results for the quarter ended June 30, 2017, along with Statement of assets and...
12-09-2017
Bigul

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 Tuesday, September 12, 2017 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, 2017 Copy of audited Financial Results for the quarter ended June 30, 2017, along with Statement of assets and...
12-09-2017
Bigul

Updates

 This is to inform you that Kellton Tech Solutions Limited will hold its "Earnings Call" on September 13th, 2017 from 4:00 p.m-5:00 p.m. IST
06-09-2017
Bigul

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 September 5th, 2017 to September 14th, 2017 (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...
05-09-2017
Bigul

Board Meeting To Be Held On 12Th September, 2017

 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 September 12th, 2017 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 unaudited Financial Results of the company for the Quarter ended June 30th, 2017....
05-09-2017
Bigul

Updates

 We are pleased to inform you that EdCIL, A Government of India Mini Ratna Enterprise, has awarded Kellton Tech the prestigious 'Early Digital Learning Program (EDLP)' project of the Republic of Mauritius. The project involves Supply, Commissioning, and Maintenance of Tablet based Learning programs in Mauritius. The order value is estimated to be about Rs. 62 Crores....
04-09-2017
Bigul

Outcome of Board Meeting

 The outome 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, 2017. 2. M/s. Sastri & Shah, Chartered Accountants (Firm Registration No. 003642S) as the Statutory Auditors of the Company, in place of the retiring auditors M/s. Mahesh Virender & Sriram, Chartered Accountants....
01-09-2017
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