Kintech Renewables Ltd - 512329 - Shareholding for the Period Ended March 31, 2021
Kintech Renewables Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here09-04-2021
09-04-2021
Kintech Renewables Ltd - 512329 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer06-04-2021
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as per Code of Conduct for prevention of Insider Trading AND Code of practices and procedures for Fair Disclosure of Unpublished Price Sensitive Information ('Code') and as per SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the trading window for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 April, 2021 to till 48 hours after the declaration of audited financial results for the fourth quarter and financial year ended 31st March, 2021 for the Directors/KMP and other designated employees etc. covered under the said code. Please take the note on your records. Thanking you,24-03-2021
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. 10th February, 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 Third Quarter and Nine-months ended on 31st December,2020 which were considered, approved and taken on record by the Board of Directors, in their meeting held on 09th February, 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.10-02-2021
Kintech Renewables Ltd - 512329 - Outcome Of The Board Meeting
The Board of Directors of the Company held today i.e. 09th February, 2021, inter-alia considered, approved and taken on record the following Business: 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 Un-Audited Financial Results for the Third Quarter and Nine-months ended on 31st December, 2020 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. 2.The aforesaid financial results are also available on the website of the company. i.e. www.kintechrenewables.com The Board meeting commenced at 03:00 P.M.and concluded at 03:25 P.M. We request you to take this on your records.09-02-2021
Kintech Renewables Ltd - 512329 - Board Meeting Intimation for Approve The Following Businesses: 1. Un-Audited Financial Results Of The Company For The Third Quarter And Nine-Months Ended On 31St December, 2020. 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 09/02/2021 ,inter alia, to consider and approve Un-Audited Financial Results of the Company for the Third Quarter and Nine-months ended on 31st December, 2020. 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 24th December, 2020, 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 January, 2021 to 11th February, 2021 (both days inclusive).02-02-2021
Kintech Renewables Ltd - 512329 - Shareholding for the Period Ended December 31, 2020
Kintech Renewables Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here11-01-2021
Kintech Renewables Ltd - 512329 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 Officer02-01-2021
Kintech Renewables Ltd - 512329 - Closure of Trading Window
Dear Sir / Madam, Apropos the 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) Regulation,2015 as amended form time to time, the trading window for dealing in the securities of the Company shall remain closed with effect from 01st January, 2021 to till 48 hours after the declaration of Unaudited financial results for the third quarter and nine months ended as on 31st December, 2020 for the Directors/ KMP and other designated employees etc. covered under the said code. Kindly take the note on your records.24-12-2020
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. 10th November, 2020, 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, 2020 which were considered, approved and taken on record by the Board of Directors, in their meeting held on 10th November, 2020. 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.11-11-2020