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Kintech Renewables Ltd - 512329 - Board Meeting Intimation for Approve The Following Businesses: 1. Un-Audited Financial Results Of The Company For The Second Quarter And Half Year Ended On 30Th September, 2021. 2. Any Other Business With The Permission Of Chairman Of The Company.

 Kintech Renewables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2021 ,inter alia, to consider and approve 1. Un-Audited Financial Results of the Company for the Second Quarter and Half year ended on 30th September, 2021. 2. Any other business with the permission of Chairman of the Company. In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, read with 'Code for prevention of Insider Trading and Code of Practices and procedures for Fair Disclosure of Unpublished Price Sensitive Information', pursuant to BSE Circular dated 02nd April, 2019 and our letter dated 23rd September, 2021, the Trading Window for dealing in equity shares of the Company for all Designated Persons and their Immediate Relatives (including Directors) has already been closed from 01st October, 2021 to 28th October, 2021 (both days inclusive). Please take note of the same.
19-10-2021
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Kintech Renewables Ltd - 512329 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has now received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jigar Jasavantial Shah (for Himself and also on behlaf of Ambalal Chimanlal Patel)
16-10-2021
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Kintech Renewables Ltd - 512329 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has now received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jigar Jasavantial Shah (for Himself and also on behlaf of Ambalal Chimanlal Patel)
16-10-2021
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Kintech Renewables Ltd - 512329 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has now received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jigar Jasavantial Shah (for Himself and also on behlaf of Ambalal Chimanlal Patel)
16-10-2021
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Kintech Renewables Ltd - 512329 - Shareholding for the Period Ended September 30, 2021

 Kintech Renewables Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
11-10-2021
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Kintech Renewables Ltd - 512329 - Statement Of Investor Complaints For The Quarter Ended September 2021

 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 :- HARSHAL GANDHIDesignation :- Company Secretary and Compliance Officer
05-10-2021
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Kintech Renewables Ltd - 512329 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Kintech Renewables Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
29-09-2021
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Kintech Renewables Ltd - 512329 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Dear Sir/Madam, Pursuant to Regulation 44(3) of Listing Regulations, Please find enclosed herewith the following: 1. Voting Results of 36th Annual General Meeting of the Company which is held on Tuesday, 28th September, 2021 as required under regulation 44 of Listing Regulations along with the copy of the Report of the Scrutinizer, 2. Declaration of Voting Results of remote e-voting prior and during the 36th AGM. The Voting Results as enclosed herewith are also posted on the website of the Company. i.e. www.kintechrenewables.com We request to take on your record the above.
29-09-2021
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Kintech Renewables Ltd - 512329 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Dear Sir/Madam, Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 as amended from time to time, we are pleased to inform you that at the 36th Annual General Meeting of the members of Kintech Renewables Limited, held on 28th September, 2021, Tuesday (today) at 11:00 A.M. through Video Conferencing/Other Audio-Visual Means. The deemed venue of the AGM is the Registered Office of the Company i.e. Kintech House, 8, Shivalik Plaza, Opp. AMA, IIM Road, Ahmedabad - 380 015, Gujarat. In this regard, Please find enclosed herewith the following: 1. Summary of Proceedings of 36th Annual General Meeting. (Annexure A) 2. Mr. Ambalal Patel who was liable to retire by rotation and being eligible offered himself for the re-appointment ,was duly re-appointed. (Annexure B)
28-09-2021
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Kintech Renewables Ltd - 512329 - Closure of Trading Window

 Apropos captioned subject, It is hereby informed that as per Code of Conduct for prevention of Insider Trading AND Code of practices and procedures for Fair Disclosure of Unpublished Price Sensitive Information ('Code') and as per SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the trading window for dealing in the securities of the Company shall remain closed with effect from 01st October, 2021 to till 48 hours after the declaration of unaudited financial results for the second quarter and half year ended 30th September, 2021 for the Directors/KMP and other designated employees etc. covered under the said code. Please take the note on your records. Thanking you,
23-09-2021
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