Kintech Renewables Ltd - 512329 - Appointment of Company Secretary and Compliance Officer
Mr. Sachin Kumar (Membership No.: A61525) appointed as the Company Secretary of the Company, designated as KMP under Section 203 of the Companies Act 2013 and Compliance Officer of the Company w.e.f April 3, 2023. Kintech Renewables Ltd - 512329 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Took note of resignation of Ms. Richa Srivastava from the position of Company Secretary and Compliance Officer w.e.f April 3, 2023, due to personal reasons. The Board placed on record its appreciation for the services rendered by Ms Richa during her association with the Company. Kintech Renewables Ltd - 512329 - Open Offer
Corporate Professionals Capital Pvt. Ltd. ("Manager to the Offer") has submitted to BSE a copy of Public Announcement under Regulation 3(1) and Regulation 4 read with Regulation 15(1) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and subsequent amendment thereto for the attention of Public Shareholders of Kintech Renewables Ltd ("Target Company"). Kintech Renewables Ltd - 512329 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 3Rd April 2023
Outcome of the Board meeting Kintech Renewables Ltd - 512329 - Closure of Trading Window
In compliance of SEBI (Prohibition of Insider Trading), Regulations , 2015 (as amended from time to time) and the Company''s Code of Conduct for Prevention of Insider trading, we hereby inform you that the trading window for dealing in the shares of the Company will remain closed from Saturday, April 01, 2023, for all designated persons and their immediate relatives till 48 hours after the announcement to the Stock Exchanges of the financial results of the Company for the quarter ended on March 31, 2023. Kintech Renewables Ltd - 512329 - Closure of Trading Window
In compliance of SEBI (Prohibition of Insider Trading), Regulations , 2015 (as amended from time to time) and the Company''s Code of Conduct for Prevention of Insider trading, we hereby inform you that the trading window for dealing in the shares of the Company will remain closed from Saturday, April 01, 2023, for all designated persons and their immediate relatives till 48 hours after the announcement to the Stock Exchanges of the financial results of the Company for the quarter ended on March 31, 2023. Kintech Renewables Ltd - 512329 - Board Meeting Intimation for Board Meeting To Be Held On April 3, 2023
Kintech Renewables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/04/2023 ,inter alia, to consider and approve the proposal for raising of funds by way of issue of one or more instruments including equity shares/ convertible securities either by way of Preferential Issue/ Rights Issue/ QIP/ or any other mode as may be considered subject to such approvals as may be required and to transact other businesses. Kintech Renewables Ltd - 512329 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Gaurank Singhal & Aditya Singhal Kintech Renewables Ltd - 512329 - Newspaper Advertisement of Offer for Sale (OFS)
Newspaper Advertisement published on March 20, 2023 for the Offer for Sale of shares is being issued by Mr. Gaurank Singhal and Mr. Aditya Singhal, Promoters of Kintech Renewables Ltd (the 'Company'). Kintech Renewables Ltd - 512329 - Notice of Offer for Sale of Shares by Promoter & Floor Price
Notice of Offer for Sale (OFS) of 1,43,673 Equity Shares ('Shares') of Rs. 10 each of Kintech Renewables Ltd by Promoters/ Promoter Group namely Mr. Gaurank Singhal and Mr. Aditya Singhal through the Stock Exchange Mechanism (the 'OFSNotice').