Outcome of Board Meeting
Kellton Tech Solutions Ltd has informed BSE that the meeting of Board of Directors of the Company held January 04, 2016, inter alia, has considered and approved the following:- Approval of the Board for allotment of 30,00,000 equity shares pursuant to conversion of 30,00,000 warrants to persons belonging to the promoter group and non-promoter group. Outcome of Board Meeting
Kellton Tech Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 30, 2015, inter alia, considered and approved the following:1. Board took note of Resignation of Mr. Srikanth Kholli as Company Secretary w.e.f. December 15, 2015.2. Approval of Appointment and Designation of Ms. Kishni Trivedi as Company Secretary/Compliance Officer and Key Managerial Personnel w.e.f. December 29, 2015.... Updates on Company Secretary / Compliance Officer
Kellton Tech Solutions Ltd has informed BSE that Ms. Kishni Trivedi has been recruited for the post of Company Secretary /Compliance Officer of the Company, whose appointment as such is subject to approval by the board at the ensuring board meeting. Resignation of Company Secretary
Kellton Tech Solutions Ltd has informed BSE that Mr. Srikanth Reddy Kolli, Company Secretary of the Company had resigned w.e.f. December 15, 2015 and no longer been associated with the Company. Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Kellton Tech Solutions Ltd has informed BSE regarding details of Voting Results of Poll & Remote E-voting of 21st Annual General Meeting (AGM) of the Company held on December 16, 2015 pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Scrutinizer's Report
Kellton Tech Solutions Ltd has submitted to BSE a copy of Scrutinizer's Report. Outcome of AGM
Kellton Tech Solutions Ltd has submitted to BSE a copy of the Minutes of the 21st Annual General Meeting (AGM) of the Company held on December 16, 2015. Outcome of Board Meeting
Kellton Tech Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 16, 2015, passed the following resolutions:1. Appointment of Ms. Jhansi Lakshmi Gorla as Additional Director of the Company.2. Re-appointment of Mr. Niranjan Chintam as Chairman & Whole-time Director of the Company.3. Re-appointment of Mr. Krishna Reddy Chintam as Managing Director of the Company. Kellton Tech expands into Europe; launches new office in Ireland
Kellton Tech Solutions Ltd has informed BSE regarding a Press Release dated December 10, 2015, tited "Kellton Tech expands into Europe; launches new office in Ireland". Outcome of Board Meeting (AGM on Dec 16, 2015)
Kellton Tech Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 25, 2015, inter alia, considered and approved the following:1. Approval of Notice of the 21st Annual General Meeting for the Financial Year 2014-2015 to be held on December 16, 2015 at 11:00 AM at Hotel Kens, Plot No. 53, Sri Nagar Colony, Hyderabad - 500073, Telangana.2. Preferential issue of securities.