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Kintech Renewables Ltd - 512329 - Disclosure Pursuant To SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 Pertaining To Fund Raising By Issuance Of Debt Securities By Large Entities.

In reference to SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 in respect of fund raising by issuance of Debt Securities by Large Corporates (LC) and compliances thereof by the LC, it is hereby confirmed that Kintech enewables Limited (the Company) is not falling under the category of 'Large Corporate' as on March 3 1, 2022 as per the framework and applicability criteria provided in the aforesaid SEBI circular.
16-04-2022
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Kintech Renewables Ltd - 512329 - Shareholding for the Period Ended March 31, 2022

Kintech Renewables Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2022. For more details, kindly Click here
08-04-2022
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Kintech Renewables Ltd - 512329 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Submission of certificate under Regulation 74(5) of SEBI (Depositories and Participants)Regulations, 2018 for the quarter ended March 31, 2022 as received from R&TA of the Company
07-04-2022
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Kintech Renewables Ltd - 512329 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year 2021-22

Please find enclosed Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended on March 31, 2022 duly signed by the Compliance Officer of the Company and authorized Representative of Kintech Renewables Limited, the Registrar and Share Transfer Agent of the Company.
07-04-2022
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Kintech Renewables Ltd - 512329 - Announcement under Regulation 30 (LODR)-Cessation

Pursuant to the provision of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III to the said Regulations, we wish to inform you that Mr. Manoj Kumar Jain (DIN: 00015026), Independent Director of the Company has resigned with effect from March 31, 2022 due to proposed shifting of Registered Office of the Company form Ahmedabad to New Delhi as after shifting of Registered Office he will not able to devote his time and resources effectively.
01-04-2022
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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, 1 April, 2022, for all designated persons and their immediate relatives till 48 hours after the announcement to the Stock Exchanges of the financial results/statements of the Company for the quarter and financial year ended on 31 March, 2022.
31-03-2022
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Kintech Renewables Ltd - 512329 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation regarding issuance of Letter of Confirmation in lieu of share certificate(s) lost
08-03-2022
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Kintech Renewables Ltd - 512329 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation for loss of share certificates under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
25-02-2022
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Kintech Renewables Ltd - 512329 - Authorized Key Managerial Personnel To Determine Materiality Of An Event Or Information And Its Disclosure

Pursuant to Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, consequent to the appointment of Company Secretary and Compliance Officer, please note the contact details of the Key Managerial Personnel of the Company, 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) in terms of Company's policy for determination of materiality.
04-02-2022
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Kintech Renewables Ltd - 512329 - Appointment of Company Secretary and Compliance Officer

Appointment of Ms. Richa Srivastava, as the Company Secretary and Compliance Officer of the Company with immediate effect pursuant to the provisions of Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Listing Regulations, 2015.
31-01-2022
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