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Updates

This is to inform you that Kellton Tech Solutions Limited will hold its 'Earnings Call' on May 31st, 2017 from 4:00 PM 5:00 PM IST. Mr. Niranjan Chintam, Chairman & Whole-time Director and Mr. Karanjit Singh, Chief Executive Officer 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.
24-05-2017
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Closure of Trading Window

Notice is hereby given that compliance with Reg 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, 2017 to June 2nd, 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 to be held on May 30th,...
23-05-2017
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Board Meeting On 30 May, 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 May 30th,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 audited Financial Results of the company for the Year ended 31st...
23-05-2017
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Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period Ended March 31, 2017

Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, viz., XL Softech Systems Limited, which is a SEBI approved category-I, Registrar & Transfer Agent, registered with Securities and Exchange...
26-04-2017
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Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Matnic Finvest Pvt Ltd
26-04-2017
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Shareholding for the Period Ended March 31, 2017

Kellton Tech Solutions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here
20-04-2017
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Statement Of Deviation(S) Or Variation(S) As Required Under Regulation 32 Of SEBI (Listing Obligations & Disclosure Requirements), 2015.

Details of the Issues made by the company S.NoIssue detailsPurpose of issue NILNIL 1. Deviations in use of proceeds from objects stated in the offer document or explanatory statement to the notice for the general meeting. NIL 2. Statement of Category wise variation NIL The above was reviewed by the audit committee at their meeting held on March 27, 2017.
19-04-2017
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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, 2017, as attached herewith, for your perusal. You are requested to kindly take the same on record and acknowledge the same.
17-04-2017
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In BFSI thrust, Kellton Tech buys US-based Lenmar Group

Kellton Tech, a company involved in digital transformation with expertise in enterprise solutions, has announced the acquisition of US-based Lenmar Group of Companies, an IT services and solutions...
30-03-2017
Bigul

Acquisition

It is hereby informed that the Company has completed the acquisition of US based Lenmar Group +Companies, a leading cloud and analytics service provider. It is further informed that in compliance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Company has planned for press release about the highlights of Acquisition.
30-03-2017
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