Kintech Renewables Ltd - 512329 - Newspaper Publication Of Notice Of Postal Ballot
With reference to above, please note that the notice of Postal Ballot of KINTECH RENEWABLES LIMITED has been published on 14 July 2022 in Financial Express having circulation in whole of India an Ahmedabad, Gujarat newspaper circulation in Ahmedabad. Enclosed herewith please find copy of the newspaper cuttings. This is for your information and records. Kintech Renewables Ltd - 512329 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) 2015, Regulations, please find enclosed herewith a copy of the Postal Ballot Notice being sent to the members of the Company. The remote e-voting shall commence on from 9.00 a.m. on Thursday, July 14, 2022 up to 5.00 p.m. on Friday, August 12, 2022. Kintech Renewables Ltd - 512329 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- RICHA SRIVASTAVADesignation :- Company Secretary and Compliance Officer 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 Friday, 1st July, 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 June, 2022. The details of the date of Board meeting will be submitted with the stock exchange in due course. Kintech Renewables Ltd - 512329 - Newspaper Publication Of Financials In Newspaper
Please note that the Audited Financial Results for the quarter and financial year ended 31deg March, 2022 of KINTECH RENEWABLES LIMITED has been published on 28 May 2022 in Financial Express having circulation in whole of India and Ahmedabad, Gujarat newspaper circulation in Ahmedabad. Enclosed herewith please find copy of the newspaper cuttings. Kintech Renewables Ltd - 512329 - Financial Results For The Quarter And Year Ended On March 31, 2022
Outcome of the Board Meeting held on May 27, 2022 and submission of financial statements for the quarter and year ended on March 31, 2022 Kintech Renewables Ltd - 512329 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to the provision of Regulation 30 of the Listing Regulations, we wish to inform you that the Board of Directors of the Company vide passing a resolution by circulation on May 26, 2022, appointed Mr. Arihant Copra (DIN: 09436637)as an Additional Director of the Company and subject to the approval of members of the Company, designated as the Independent director with immediate effect for a period of 3 years. Detailed disclosure for the same is enclosed herewith. Kintech Renewables Ltd - 512329 - Board Meeting Intimation for Intimation Of The Board Meeting Scheduled To Be Held On 27Th May, 2022
Kintech Renewables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,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 Friday, 27th May 2022, inter alia, to consider, approve and take on record, the Audited Financial Results of the Company for the fourth quarter (Q4) and Financial Year ending on March 31, 2022. Kintech Renewables Ltd - 512329 - Disclosures Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended March 31, 2022
In compliance with Regulation 40(9)/ (10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith certificate issued by PI & Associates, Company Secretaries, for the financial year ended March 31, 2022.