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Kintech Renewables Ltd - 512329 - Intimation In Accordance With Regulation 30(5) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') W.R.T. Details Of Key Managerial Personnel To Determine Materiality Of Event Or Information And Its Disclosure

 Pursuant to Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed in supersession to the earlier disclosures on the matter, that the following Key Managerial Personnel of the Company are authorised for the purpose of determining the materiality of an event or information and for making the disclosures of material event or information to the Stock Exchange(s): 1 Shri Shivkumar Niranjanlal Bansal-Whole-time Director -Authorised to determine the material event or information. Address: Unit No. 705 GDITL Tower Plot No. B-8 Netaji Subhash Place, Pitampura DELHI DL 110034 IN Phone: 9205556113 Mail Id: cskintechrenewables@gmail.com 2 Shri Sachin Kumar-Company Secretary-Authorised to file disclosure of material event or information to the Stock Exchange(s) Address: Unit No. 705 GDITL Tower Plot No. B-8 Netaji Subhash Place, Pitampura DELHI DL 110034 IN Phone:9205556113 Mail Id:cskintechrenewables@gmail.com
17-04-2023
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Kintech Renewables Ltd - 512329 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of Kintech Renewables Limited ('The Company') In Accordance With Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 Outcome of the Meeting of the Board of Directors of Kintech Renewables Limited ('the Company') in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
17-04-2023
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Kintech Renewables Ltd - 512329 - Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 2023

 With reference to the captioned subject and in terms of the provisions of Regulation 30 and 33 of Listing Regulations, we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e., Monday, April 17, 2023, inter alia, considered and approved Audited Financial Results of the Company for the quarter and year ended March 31, 2023, as reviewed and recommended by the Audit Committee of the Board. The Audited Financial Results including Statement of Assets and Liability and Cash Flow statements alongwith the audit report thereon given by M/s Ashok Kumar Goyal & Co., Chartered Accountants, Statutory Auditors of the Company are attached as Annexure A. The Auditors have issued their report with unmodified opinion. This disclosure along with the enclosures shall be made available on the website of the Company viz. https://kintechrenewables.com/. The meeting of the Board of Directors commenced at 12:30 P.M. and concluded at 1:40 P.M.
17-04-2023
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Kintech Renewables Ltd - 512329 - Detailed Public Statement

 Corporate Professionals Capital Pvt. Ltd ("Manager to the Offer") has submitted to BSE a copy of Detailed Public Statement in terms of Regulation 3(1) and Regulation 4 read with Regulation 13(4), 14(3), 15(2) and other applicable Regulations of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and subsequent amendment thereto, to the Public Shareholders of Kintech Renewables Ltd ("Target Company").
12-04-2023
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Kintech Renewables Ltd - 512329 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 17Th April 2023

 Kintech Renewables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2023 ,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 17th April 2023, to, inter alia, - consider and approve audited financial results of the Company for the fourth quarter and the year ended 31st March 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 April 2023 and shall reopen on 20th April 2023.
10-04-2023
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Kintech Renewables Ltd - 512329 - Compliance Certificate Pursuant To Regulation 40 (9) & (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to the Regulation 40(9) & 40 (10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith compliance certificate for the financial year ended 31st March 2023.
10-04-2023
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Kintech Renewables Ltd - 512329 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 ln compliance with the Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith a copy of the Certificate dated 3rd April, 2023 received from MCS Share Transfer Agent Limited, Registrar and Share Transfer Agent of the Company for the quarter ended 31st March 2023.
06-04-2023
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Kintech Renewables Ltd - 512329 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation of our letter dated 5th April 2023 & pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find enclosed herewith copy of Newspaper advertisement, inter-alia, regarding completion of dispatch of Notice of Postal Ballot of the Company. We request you to kindly take the above information on your record.
06-04-2023
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Kintech Renewables Ltd - 512329 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find enclosed herewith a copy of Notice of Postal Ballot dated April 5, 2023.
05-04-2023
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Kintech Renewables Ltd - 512329 - Announcement under Regulation 30 (LODR)-Change in Directorate

 1. Mr. Shivkumar Niranjanlal Bansal (DIN: 09736916) appointed as an additional director with immediate effect and designated him as 'Whole Time Director (KMP)' under Section 203 of the Companies Act 2013 for a term of 3 years w.e.f. 3rd April, 2023. 2. Took note of the resignation of Mr. Gaurank Singhal, Non-Executive Director (DIN: 09081559) of the Company, who had tendered his resignation citing personal pre-occupations, effective from 3rd April, 2023. The Board placed on record its appreciation and gratitude for the contributions made by Mr. Gaurank Singhal during his tenure as a member of the Board of Directors. 3. Approved re-designation of Ms. Khushboo Singhal, Managing Director to Non-Executive Director of the company w.e.f. April 3, 2023, upon her request to be relieved from the responsibilities of the Managing Director and pursuant to the recommendations of the Nomination and Remuneration Committee of the Board.
04-04-2023
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