Kintech Renewables Ltd - 512329 - Board Meeting Outcome for Outcome Of The Board Meeting
Outcome of the Board Meeting10-07-2023
10-07-2023
Kintech Renewables Ltd - 512329 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) SEBI (DP) Regulations, 201806-07-2023
Kintech Renewables Ltd - 512329 - Update on board meeting
Kintech Renewables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2023 ,inter alia, to consider and approve Update on board meeting04-07-2023
Kintech Renewables Ltd - 512329 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 10Th July 2023
Kintech Renewables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2023 ,inter alia, to consider and approve 1. In compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to intimate you that a meeting of the Board of Directors of the Company will be held on Monday, the 10th July 2023, to, inter alia, - consider and approve unaudited financial results of the Company for the first quarter ended on 30th June 2023. 2. Please be also advised that in accordance with 'the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons' of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015, 'the trading window' for dealing in the equity shares of the Company is already closed from 1st July 2023 and shall reopen on 13th July 2023.04-07-2023
Kintech Renewables Ltd - 512329 - Results Of Postal Ballot And Report Of Scrutiniser
Pursuant to Regulation 44(3) of the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR) and based on the report of the Scrutiniser - Mr. Nitesh Latwal (CP No. 16276), Practising Company Secretaries and Partner of M/s PI & Associates, New Delhi dated May 6, 2023, we wish to inform that the members of the Company have accorded their approval with requisite majority through postal ballot mechanism/remote e-voting for the Resolutions mentioned in Notice of Postal Ballot dated April 5, 2023 of the Company. The said postal ballot was conducted in accordance with Section 110 of Companies Act, 2013 and the Rules made thereunder. In this regard, please find enclosed herewith the following: 1. Voting results of business transacted by postal ballot, as required under Regulation 44 of LODR. 2. Report of Scrutiniser pursuant to Section 108 of Companies Act, 2013.06-05-2023
Kintech Renewables Ltd - 512329 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyKintech Renewables Ltd 2CIN NO.L40105GJ1985PLC013254 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY None 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Sachin Kumar Designation: Company Secretary EmailId: cskintechrenewables@gmail.com Name of the Chief Financial Officer: Somya Gupta Designation: CFO EmailId: cskintechrenewables@gmail.com Date: 21/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.21-04-2023
Kintech Renewables Ltd - 512329 - Draft Letter of Offer
Corporate Professionals Capital Pvt. Ltd ("Manager to the Offer") has submitted to BSE a copy of Draft Letter of Offer to the Public Shareholders of Kintech Renewables Ltd ("Target Company").20-04-2023
Kintech Renewables Ltd - 512329 - Compliance Certificate For The Year Ended March 31, 2023
Pursuant to the Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find herewith the compliance certificate dated 17th April 2023 duly signed by both, the Company Secretary, being the Compliance Officer of the Company and the authorized representative of the Registrar and Share Transfer Agent i.e. MCS Share Transfer Agent Limited, certifying that for the financial year ended 31st March 2023, the Company/RTA has duly complied with the requirements of Regulation 7 (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.17-04-2023