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NOTIFICATIONS
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Outcome of Board Meeting (EGM on April 22, 2014)

 Kellton Tech Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 28, 2014, inter alia, considered and approved the following :1. Proposal for Issue of 78,00,000 Convertible WarrantsThe Board in supersession of earlier resolution passed and subject to the approval of members of the Company, has approved the issue of 78,00,000 (Seventy Eight Lakhs), Convertible Warrants of Rs. 5 (Rupees...
31-03-2014
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Board Meeting on March 28, 2014

 Kellton Tech Solutions Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 28, 2014, inter alia, to consider the matter of issue and allotment of equity warrants of the company on Preferential basis to Promoters and other investors and also as may be required, to fix up the date, time and venue of the Extraordinary General meeting of the members of the Company for this purpose.
21-03-2014
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Financial Results & Limited Review for Dec 31, 2013

 Kellton Tech Solutions Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2013.
14-02-2014
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Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

 Kellton Tech Solutions Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
24-12-2013
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Disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992

 Abhishek Vinod Singh has submitted the disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992
24-12-2013
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Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

 Kellton Tech Solutions Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
23-12-2013
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Disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992

 Abhishek Vinod Singh has submitted the disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992
23-12-2013
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Fixes Book Closure for AGM

 Kellton Tech Solutions Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 24, 2013 to December 27, 2013 (both days inclusive) for the purpose of 19th Annual General Meeting (AGM) of the Company to be held on December 27, 2013.
17-12-2013
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Outcome of Board Meeting (AGM on Dec 27, 2013)

 Kellton Tech Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 03, 2013, inter alia, has considered and approved the following:1. The Annual General Meeting (AGM) of the Company for the financial year ended June 30, 2013 shall be held on December 27, 2013. 3. Employee Stock Option Scheme (ESOP), 2013...
04-12-2013
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Board Meeting on Dec 03, 2013

 Kellton Tech Solutions Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on December 03, 2013 inter-alia, as follows:1. To fix the date, time and venue of the Annual General Meeting for the Financial year 2012-13.2. To approve the notice of the Annual General Meeting for the Financial year 2012-13.
20-11-2013
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