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Kintech Renewables Ltd - 512329 - Outcome Of The Board Meeting

 The Board of Directors of the Company held today i.e. 10th November, 2020, 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 Second Quarter and Half year ended on 30th September, 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
10-11-2020
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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 Second Quarter And Half Year Ended On 30Th September, 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 10/11/2020 ,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, 2020. 2. Any other business with the permission of Chairman of the Company. The copies of newspapers cutting is enclosed herewith for your record purpose. 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to time, read with 'Code for prevention of Insider Trading and Code of Practices and procedures for Fair Disclosure of Unpublished Price Sensitive Information', pursuant to BSE Circular dated 02nd April, 2019 and our letter dated 22nd September, 2020, the Trading Window for dealing in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 October, 2020 to 12th November 2020 (both days inclusive).
03-11-2020
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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 30Th September, 2020.

 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 30th September, 2020. We request you to take this on your records.
14-10-2020
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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 April 2020 to September, 2020. Kindly take the compliance certificate on your records. Thanking you,
08-10-2020
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Kintech Renewables Ltd - 512329 - Shareholding for the Period Ended September 30, 2020

 Kintech Renewables Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
07-10-2020
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Kintech Renewables Ltd - 512329 - Statement Of Investor Complaints For The Quarter Ended September 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 Officer
02-10-2020
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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
29-09-2020
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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 35th Annual General Meeting of the Company which is held on Monday, 28th September, 2020 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 35th 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.
29-09-2020
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Kintech Renewables Ltd - 512329 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 1. Summary of Proceedings of 35th Annual General Meeting. (Annexure A) 2. Details of the following directors who have been re-appointed at 35th AGM pursuant to regulation 30 of SEBI (LODR), regulations, 2015 (Annexure B) a) Mr. Jigar Jasavantlal Shah (DIN 00385460), who was liable to retire by rotation and being eligible offered himself for the re-appointment ,was duly re-appointed. b) Mr. Jigar Jasavantlal Shah (DIN 00385460) was re-appointed as Chairman & Managing Director of the Company for the further term of five years with effect from 16th May, 2020 to 15th May, 2025. 3. Further, pursuant to BSE Limited circular No. LIST/COMP/14/2018-19 dated June 20, 2018, we hereby affirm that Mr. Jigar Jasavantlal Shah (DIN 00385460) being re-appointed is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.
28-09-2020
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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 October, 2020 to till 48 hours after the declaration of unaudited financial results for the second quarter and half year ended on 30th September, 2020 for the Directors/KMP and other designated employees etc. covered under the said code. Please take the note on your records.
22-09-2020
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