Kintech Renewables Ltd - 512329 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication regarding the 37" Annual General Meeting to be held through Video Conferencing/Other Audio Visual Means only.03-09-2022
03-09-2022
Kintech Renewables Ltd - 512329 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Kintech Renewables Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here17-08-2022
Kintech Renewables Ltd - 512329 - Disclosure Of Voting Results- Postal Ballot
Disclosure of Voting Results- Postal Ballot16-08-2022
Kintech Renewables Ltd - 512329 - Submission Of Newspaper Publication Of Financial Results
Submission of Newspaper Publication of Financial Results15-08-2022
Kintech Renewables Ltd - 512329 - Submission Of Outcome And Financial Results
Submission of Outcome and Financial Results13-08-2022
Kintech Renewables Ltd - 512329 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
The Board of Directors of the Company at their meeting held on August 13, 2022, has, inter-alia, recommended the appointment of M/s Ashok Kumar Goyal & Co., Chartered Accountants (Firm Registration No. 002777N) as the Statutory Auditors of the Company, for a period of 5 years from the conclusion of ensuing Annual General Meeting of the Company, subject to the approval of the members of the Company in place of the existing auditors of the Company i.e. M/s DJNY & Co., Chartered Accountants, whose term is expiring upon conclusion of the ensuing Annual General Meeting. For further details, please refer the attached letter.13-08-2022
Kintech Renewables Ltd - 512329 - Outcome Of The Board Meeting Held On August 13, 2022 And Submission Of Financial Results
Outcome of the Board Meeting held on August 13, 2022 and Submission of Financial Results13-08-2022
Kintech Renewables Ltd - 512329 - Board Meeting Outcome for Outcome Of Board Meeting Dated August 13, 2022
Outcome of the Board Meeting held on August 13, 202213-08-2022
Kintech Renewables Ltd - 512329 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On August 13, 2022 & Closure Of Trading Window
Kintech Renewables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,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, August 13, 2022, inter- alia, to consider, approve and take on record, the Un- audited Financial Results of the Company for the quarter (Q1) ending on June 30, 2022.06-08-2022
Kintech Renewables Ltd - 512329 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Reg 74 (5) of SEBI (DP) Regulation s, 2018 for the quarter ended 30 June 2022.20-07-2022