Kintech Renewables Ltd - 512329 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Gaurank Singhal & Aditya Singhal Kintech Renewables Ltd - 512329 - Updates on Open Offer
Corporate Professionals Capital Pvt. Ltd. ("Manager to the Offer") has submitted to BSE a copy of Newspaper Advertisement of Offer Opening Public Announcement and Corrigendum to the Detailed Public Statement under Regulation 18(7) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 ('SEBI (SAST) Regulations, 2011') for the attention of the Shareholders of Kintech Renewables Ltd ("Target Company"). Kintech Renewables Ltd - 512329 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
With reference to above mentioned subject and pursuant to Regulation 39(3) of Listing Regulations, We hereby inform you that the Company has received the intimation regarding issue of Duplicate Equity Share Certificate from the following shareholder: Sr. No. Name of Shareholder as per Member Register Folio No. Certificate No. Distinctive. Nos. (From) Distinctive. Nos. (To) No. of shares held 1. Dilip C Shah 00000340 140 816851 816900 50 The Shareholder of the above shares have requested the Company to issue of Duplicate Share Certificate in lieu of the Original Share Certificate. Further, the said Duplicate Share Certificate will issued on the receipt of proper documentation from the shareholder and pursuant to approval accorded by Stakeholder Relationship Committee and Board of Directors of the Company. Kintech Renewables Ltd - 512329 - Updates on Open Offer
Corporate Professionals Capital Pvt. Ltd. ("Manager to the Offer") has submitted to BSE a copy of Offer Opening Public Announcement and Corrigendum to the Detailed Public Statement under Regulation 18(7) of SEBI (substantial Acquisition of Shares and Takeovers) Regulations, 2011 ('SEBI (SAST) Regulations, 2011') for the attention of the Shareholders ofKintech Renewables Ltd ("Target Company"). Kintech Renewables Ltd - 512329 - Letter of Offer
Corporate Professionals Capital Pvt. Ltd. ("Manager to the Offer") has submitted to BSE a copy of Letter of Offer to the Public Shareholders of Kintech Renewables Ltd ("Target Company"). Kintech Renewables Ltd - 512329 - Announcement under Regulation 30 (LODR)-Open Offer - Updates
We, Kintech Renewables Limited (hereinafter referred to as the 'Target Company') are hereby submitting the recommendations of committee of independent directors on the open offer made by Mr. Gaurank Singhal and Mr. Aditya Singhal (hereinafter collectively referred to as 'Acquirers') to acquire 2,51,980 (Two Lacs Fifty One Thousand Nine Hundred and Eighty) Equity Shares representing 25.20% of the total paid-up equity share capital of the Target Company at a price of INR 120/- ((Indian Rupees One Hundred and Twenty Only)) for each equity share of Target Company, pursuant to, and in compliance with, amongst others, Regulation 3(2) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and subsequent amendments thereto ('SEBI (SAST) Regulations, 2011'). Kindly take the above information on your records. Kintech Renewables Ltd - 512329 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, Pursuant to Regulation 30 and 47(3) read with Schedule III of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR'), Please find enclosed the cuttings of newspaper advertisement published on today i.e. 28th October,2021 of the newspapers 'Free Press Gujarat' (English Edition) and 'LOKMITRA'(Gujarati Edition) regarding publishing of the Un-audited Financial Results of the Company for the Second Quarter and Half year ended on 30th September, 2021 which were considered, approved and taken on record by the Board of Directors, in their meeting held on 26th October, 2021 Further, in terms of Regulation 46 of LODR, the aforesaid financial results are also uploaded on the website of the company (www.kintechrenewables.com). Kintech Renewables Ltd - 512329 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
The Board of Directors of the Company held today i.e. 26th October, 2021, inter-alia considered, approved and taken on record the following Business: 3. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, and under the provisions of section 203 of the Companies Act, 2013 and other applicable rules thereon, We wish to inform you that Mr. Harshal Virendra Gandhi (Membership No.: A32595), Company Secretary and Compliance officer of the Company has tendered his resignation from the services of the Company w.e.f. closing hours of 15th November, 2021. The Company has accepted his resignation and relieved him from responsibilities w.e.f. 16th November, 2021. Kintech Renewables Ltd - 512329 - Approval Of Un-Audited Financial Results For The Second Quarter And Half Year Ended On 30Th September, 2021
Pursuant to Regulation 30, 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable regulations, the Board has considered, approved and taken on record the Un-Audited Financial Results for the Second Quarter and Half year ended on 30th September, 2021 which is duly reviewed and recommended by Audit Committee of the Company. We hereby enclosed herewith the same along with the Limited Review Report thereon. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, and under the provisions of section 203 of the Companies Act, 2013 and other applicable rules thereon, Kintech Renewables Ltd - 512329 - Approval Of Un-Audited Financial Results For The Second Quarter And Half Year Ended On 30Th September, 2021
Pursuant to Regulation 30, 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable regulations, the Board has considered, approved and taken on record the Un-Audited Financial Results for the Second Quarter and Half year ended on 30th September, 2021 which is duly reviewed and recommended by Audit Committee of the Company. We hereby enclosed herewith the same along with the Limited Review Report thereon. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, and under the provisions of section 203 of the Companies Act, 2013 and other applicable rules thereon,