Outcome of Board Meeting
1. Approval of Scheme of Merger of Kellton Dbydx Software Private Limited with Kellton Tech Solutions Limited. 2. Approval of Further Issuance of Securities. 3. Fixation of record date for conducting of postal ballot. 4. Acceptance of Resignation of Company Secretary Ms. Kishni Trivedi with immediate effect and approval of appointment of Ms. Pawni Bhave (Membership No: 48587) with immediate effect. 5. Acceptance of Resignation of Ms. Jhansi... Board Meeting On 7Th March, 2017 At 5 P.M.
Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosures 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 Tuesday, 07th Day of March, 2017, at 05:00 P.M. at the registered office the company interalia, (i)To consider and approve the Scheme of fast track merger between Kellton Tech Solutions Limited and its wholly owned subsidiary (Kellton Dbydx... Credit Rating
Kellton Tech Solutions Ltd has informed BSE about "Intimation regarding ICRA Credit Rating". Revised Limited Review Report for December 31, 2016
Kellton Tech Solutions Ltd has informed BSE about : 1. Consolidated Limited Review for the period ended December 31, 2016 Allotment of ESOP
Kellton Tech Solutions Ltd has informed BSE 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 February 21, 2017.The notification in Form 10(c) is enclosed herewith. Outcome of Board Meeting
Kellton Tech Solutions Ltd has informed BSE about Outcome of Board Meeting held on February 14, 2017. Kellton Tech Q3 profit rises 38%
Kellton Tech Solutions posted a revenue of 158 crore in the third quarter against 116.50 crore in the same quarter last year, showing an increase of 35.8 per cent. The net profit stood at 14... Results Press Release, Earnings Presentation for December 31, 2016
Kellton Tech Solutions Ltd has informed BSE about : 1. Result Press Release for the period ended December 31, 20162. Earnings Presentation for the period ended December 31, 2016 Standalone & Consolidated Financial Results, Limited Review Report, Auditors Report for December 31, 2016
Kellton Tech Solutions Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Consolidated Financial Results for the period ended December 31, 20163. Standalone Limited Review for the period ended December 31, 20164. Consolidated Auditors Report for the period ended December 31, 2016 Earnings Call on February 15, 2017
Kellton Tech Solutions Ltd has informed BSE regarding "Earnings Call on February 15, 2017".