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Kintech Renewables Ltd - 512329 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, Pursuant to Regulation 30 and Regulation 47 of the Listing Regulations, please find enclosed newspaper clippings of the advertisement published on 03rd September,2020 regarding dispatch of Notice of 35th Annual General Meeting of the Company together with Annual Report and instructions of remote e-voting through e-mails whose e-mail addresses have been registered with the depositories/Company. The said advertisements were published in the following newspapers: 1. 'Free Press Gujarat' (English Edition) 2. 'LOKMITRA'(Gujarati Edition) The newspaper publication is also uploaded and available on our website at the following link: https://kintechrenewables.com/35th-agm-2019-20/ Please take the note of the same.
03-09-2020
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Kintech Renewables Ltd - 512329 - Notice Of The 35Th Annual General Meeting (AGM) Of The Company For The F.Y. 2019-20 As Required Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended From Time To Time. ('Listing Regulations')

 Dear Sir/Madam, Pursuant to Regulation 30 read with Para A, Para A of Schedule III of the Listing Regulations, we hereby submit herewith the Notice and Explanatory Statements of the 35th AGM of the Company to be held on Monday,28th September, 2020 at 03:00 P.M. through two-way Video Conferencing ('VC') facility or other audio visual means ('OAVM') only. The said Notice forms part of the Annual Report for the F.Y. 2019-20 of the Company. Further, The Annual Report of the Company is also available on the website of the company at https://kintechrenewables.com/annual-reports/ This is for your information and records. We request you to take this on your records.
02-09-2020
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Kintech Renewables Ltd - 512329 - Reg. 34 (1) Annual Report

 Pursuant to regulation 34(1) of the Listing Regulations, we hereby submit herewith the Annual Report of the Company for the Financial Year 2019-20 along with Notice convening the Annual General Meeting scheduled to be held on Monday,28th September, 2020 at 03:00 P.M. through two-way Video Conferencing ('VC') facility or other audio visual means ('OAVM') only, in accordance with the General Circular issued by the Ministry of Corporate Affairs dated May 5, 2020 read with General Circulars dated April 8, 2020 and April 13, 2020 and SEBI Circular dated May 12, 2020. Further, the Notice of 35th AGM along with Annual Report for the F.Y. 2019-20 and Other Statutory Reports which is also being sent through electronic mode to those Members whose e-mail addresses are registered with the Company/Registrar and Transfer Agent/ Depositories. This is for your information and records. We request you to take this on your records.
02-09-2020
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Kintech Renewables Ltd - 512329 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, Pursuant to Regulation 30 and Regulation 47 of the Listing Regulations, please find enclosed newspaper clippings of the advertisement published on 30th August, 2020 intimating that 35th Annual General Meeting of the Company will be held on Monday, September 28, 2020 at 3.00 P.M. through Video Conferencing / Other Audio Visual Means, in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated May 5, 2020, in the following newspapers: 1. 'Free Press Gujarat' (English Edition) 2. 'LOKMITRA'(Gujarati Edition) The newspaper publication is also uploaded and available on our website at the following link: https://kintechrenewables.com/35th-agm-2019-20/ Please take the note of the same.
31-08-2020
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Kintech Renewables Ltd - 512329 - Intimation Regarding Book Closure, E-Voting Period And Date Of 35Th Annual General Meeting

 Dear Sir/Madam, With reference to captioned subject, We hereby inform you as under: 1.The 35th Annual General Meeting (AGM) of the members of the Company will be held on Monday, 28th September, 2020 at 03:00 P.M. through two-way Video Conferencing ('VC') facility or other audio visual means ('OAVM'). 2.The Book Closure for the purpose of 35th Annual General Meeting will be from Tuesday, 22nd September, 2020 to Monday, the 28th September, 2020 (both days inclusive). 3.The E-voting period will commence on Thursday, 24th September, 2020 at 9:00 A.M. and end on, Sunday, 27th September, 2020 at 5:00 P.M. During this period, Members holding Equity shares either in physical form or in dematerialized form, as on Monday, 21st September, 2020 i.e. cut-off date, entitled to cast their vote electronically. The E-voting module shall be disabled by CDSL for voting thereafter.
28-08-2020
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Kintech Renewables Ltd - 512329 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 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. 07th August, 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 First Quarter ended on 30th June, 2020 which were considered, approved and taken on record by the Board of Directors, in their meeting held on 05th August, 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).
07-08-2020
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Kintech Renewables Ltd - 512329 - Outcome Of The Board Meeting For The Un-Audited Financial Results For The First Quarter Ended On 30Th June, 2020

 The Board of Directors of the Company held today i.e. 05th August, 2020 through Video Conferencing / Other Audio-Visual Means, inter-alia considered, approved and taken on record the following Business: 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 First Quarter ended on 30th June, 2020 which is duly reviewed and recommended by Audit Committee of the Company. We hereby enclosed herewith the same along with the Limited Review Reports thereon.
05-08-2020
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Kintech Renewables Ltd - 512329 - Board Meeting Intimation for 1. Un-Audited Financial Results Of The Company For The First Quarter Ended On 30Th June, 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 05/08/2020 ,inter alia, to consider and approve 1. Un-Audited Financial Results of the Company for the First Quarter ended on 30th June, 2020. 2. Any other business with the permission of Chairman of the Company through Video Conferencing / Other Audio-Visual Means. In terms of Regulation 46 and 47 of LODR, the notice of the said Board Meeting is being uploaded on the website of the company and published in the newspapers today i.e. 29th July, 2020 in 'Free Press Gujarat' (English Newspaper) and 'Lokmitra' (Gujarati Newspaper). The copies of newspapers cutting is enclosed herewith for your record purpose.
29-07-2020
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Kintech Renewables Ltd - 512329 - Shareholding for the Period Ended June 30, 2020

 Kintech Renewables Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
07-07-2020
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Kintech Renewables Ltd - 512329 - Statement Of Investor Complaints For The Quarter Ended June 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
06-07-2020
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