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Kintech Renewables Ltd - 512329 - Board Meeting Intimation for Consider, Approve The Following Businesses: 1. Un-Audited Financial Results Of The Company For The First Quarter Ended On 30Th June, 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 14/08/2021 ,inter alia, to consider and approve 1. Un-Audited Financial Results of the Company for the First Quarter ended on 30th June, 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to time, read with 'Code for prevention of Insider Trading and Code of Practices and procedures for Fair Disclosure of Unpublished Price Sensitive Information', pursuant to BSE Circular dated 02nd April, 2019 and our letter dated 30th June, 2021, the Trading Window for dealing in equity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 July, 2021 to 16th August, 2021 (both days inclusive). Please take note of the same.
07-08-2021
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Kintech Renewables Ltd - 512329 - Shareholding for the Period Ended June 30, 2021

 Kintech Renewables Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
08-07-2021
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Kintech Renewables Ltd - 512329 - Statement Of Investor Complaints For The Quarter Ended June 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
05-07-2021
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Kintech Renewables Ltd - 512329 - Closure of Trading Window

 Dear Sir/Madam, 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as per Code of Conduct for prevention of Insider Trading AND Code of practices and procedures for Fair Disclosure of Unpublished Price Sensitive Information ('Code') and as per SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the trading window for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 July, 2021 to till 48 hours after the declaration of unaudited financial results for the quarter ended 30th June, 2021 for the Directors/KMP and other designated employees etc. covered under the said code. Please take the note on your records. Thanking you,
30-06-2021
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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. 17th June, 2021, of the newspapers 'Free Press Gujarat' (English Edition) and 'LOKMITRA'(Gujarati Edition) regarding publishing of the Audited Financial Results of the Company for the Fourth Quarter and Financial year ended on 31st March, 2021 which were considered, approved and taken on record by the Board of Directors, in their meeting held on 15th June, 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). Kindly take the same on your records.
17-06-2021
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Kintech Renewables Ltd - 512329 - Corporate Action-Board approves Dividend

 1. 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 Audited Financial Results for the Quarter and Financial Year ended on 31st March, 2021 which is duly reviewed and recommended by Audit Committee of the Company. We hereby enclosed herewith the same along with the Auditors'' Reports thereon. 2. The Board has recommended a Final dividend of Rs. 1/- per equity share (10%) for the year ended March 31, 2021 and is payable subject to the approval of the shareholders at the ensuing Annual General Meeting and also subject to deduction of tax at source. 3. Declaration under Regulation 33 (3) (d) of the SEBI (LODR) Regulations 2015 with respect to the Audited Financial Results for the financial year ended 31st March, 2021. The Board meeting commenced at 03:00 P.M. and concluded at 03:51 P.M.
15-06-2021
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Kintech Renewables Ltd - 512329 - Outcome Of The Board Meeting Held On 15Th June, 2021

 1. 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 Audited Financial Results for the Quarter and Financial Year ended on 31st March, 2021 which is duly reviewed and recommended by Audit Committee of the Company. We hereby enclosed herewith the same along with the Auditors'' Reports thereon. 2. The Board has recommended a Final dividend of Rs. 1/- per equity share (10%) for the year ended March 31, 2021 and is payable subject to the approval of the shareholders at the ensuing Annual General Meeting and also subject to deduction of tax at source. 3. Declaration under Regulation 33 (3) (d) of the SEBI (LODR) Regulations 2015 with respect to the Audited Financial Results for the financial year ended 31st March, 2021. The Board meeting commenced at 03:00 P.M. and concluded at 03:51 P.M.
15-06-2021
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Kintech Renewables Ltd - 512329 - Board Meeting Intimation for Audited Financial Results Of The Company For The Quarter And Financial Year Ended On 31St March, 2021 And Recommendation Of Final Dividend, If Any, For The Financial Year Ended On 31St March, 2021

 Kintech Renewables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/06/2021 ,inter alia, to consider and approve 1. Audited Financial Results of the Company for the Quarter and financial year ended on 31st March, 2021. 2. Recommendation of Final Dividend, if any, for the financial year ended on 31st March, 2021. 3. Any other business with the permission of Chairman of the Company.
08-06-2021
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Kintech Renewables Ltd - 512329 - Submission Of Half Yearly Compliance Certificate From Practicing Company Secretary Under Regulation 40 (9) And 40 (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 31St March, 2021

 Pursuant to Regulation 40 (10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit herewith the copy of the Certificate issued by M/s. Rajesh Parekh & Co.; Practicing Company Secretary, (COP No. 2939 & Mem. No. 8073) Ahmedabad for the half year ended on 31st March, 2021. We request you to take this on your records.
13-04-2021
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Kintech Renewables Ltd - 512329 - Half Yearly Compliance Certificate Pursuant To Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Dear Sir / Madam, Apropos the captioned subject, pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Compliance Certificate for the period from October 2020 to March, 2021. Kindly take the compliance certificate on your records. Thanking you,
09-04-2021
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