Kintech Renewables Ltd - 512329 - Board Meeting Outcome for Outcome Of The Board Meeting And Submission Of Financial Results For The Quarter And Half Year Ended On September 30, 2022
Outcome Of The Board Meeting And Submission Of Financial Results For The Quarter And Half Year Ended On September 30, 2022 Kintech Renewables Ltd - 512329 - Outcome Of The Board Meeting And Submission Of Financial Results For The Quarter And Half Year Ended On September 30, 2022
Outcome of the Board Meeting and Submission of Financial results for the quarter and half year ended on September 30, 2022 Kintech Renewables Ltd - 512329 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On November 12, 2022
Kintech Renewables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,inter alia, to consider and approve Pursuant to provisions of Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, November 12, 2022, inter- alia, to consider, approve and take on record, the Un- audited Financial Results of the Company for the quarter and half year ended on September 30, 2022. Kintech Renewables Ltd - 512329 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 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, October 01, 2022, 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 30th September, 2022. Kintech Renewables Ltd - 512329 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In continuation of our earlier corporate announcement dated September 29, 2022 for outcome of 37th Annual General Meeting of the Company, we like to enclose herewith following document in this regard: a) Voting Results (Remote E-voting and Venue E-voting) on the resolutions covered under agenda nos. 1 to 3 as set forth in the notice of 37" AGM of the Company, pursuant to Regulations 44 (3) of the SEBI (LODR) Regulations, 2015. b) Consolidated Report of Scrutinizer's on voting through remote E-voting and venue E-voting at 37th AGM in terms of the Companies Act, 2013 read with the rules made thereunder and applicable provisions of the SEBI (LODR) Regulations, 2015. It is to be noted that all the resolutions set out in the Notice have been passed with requisite majority. Kintech Renewables Ltd - 512329 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, we wish to inform you that the 37" Annual General Meeting of the members of the Kintech Renewables Limited, held on Thursday, September 29, 2022 (today) at 11:00 AM through Video Conferencing/ Other Audio- Visual means. In this regard, Please find enclosed herewith the Summary of Proceedings of 37" Annual General Meeting of the Company. Kintech Renewables Ltd - 512329 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of newspaper publication in connection with ensuing Annual General Meeting of the Company Kintech Renewables Ltd - 512329 - Submission Of Notice Of Annual General Meeting To Be Held On September 29, 2022
Submission of Notice of Annual General Meeting to be held on September 29, 2022 along with Annual Report for FY 2021-22 Kintech Renewables Ltd - 512329 - Reg. 34 (1) Annual Report.
Submission of Annual Report 2021-22 and Notice of Annual General Meeting