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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as per Code of Conduct for prevention of Insider Trading AND Code of practices and procedures for Fair Disclosure of Unpublished Price Sensitive Information ('Code') and as per SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the trading window for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 July, 2020 to till 48 hours after the declaration of unaudited financial results for the quarter ended 30th June, 2020 for the Directors/KMP and other designated employees etc. covered under the said code.
30-06-2020
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Annual report for Kintech Renewables Ltd. for FY-2020
26-06-2020
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Kintech Renewables Ltd - 512329 - Outcome Of The Board Meeting

 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 Standalone Audited Financial Results for the Quarter and Financial Year ended on 31st March, 2020 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 Scheme of Amalgamation of Divine Windfarm Private Limited, a Wholly-owned subsidiary of the company with Kintech Renewables Limited was approve by National Company Law Tribunal (NCLT)Bench at Ahmedabad vide its order dated 30th January, 2020 and filed with Registrar of Companies on 25th February, 2020. The Board also took the note of certified true copy order issued by NCLT at its Board Meeting held on 02nd March, 2020
25-06-2020
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Kintech Renewables Ltd - 512329 - Intimation Under Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations-Disclosures Of Material Impact Of COVID-19 Pandemic.

 Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 as amended from time to time read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated 20th May, 2020 and further relating to the impact of COVID-19 pandemic and resultant lockdown, on the operations of the company and disclosures of the same were enclosed herewith. This is for your kind information and take the same on your records please. Thanking you,
20-06-2020
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Kintech Renewables Ltd - 512329 - Board Meeting Intimation for Inter-Alia To Consider, Approve The Following Businesses: 1. Standalone Audited Financial Results Of The Company For The Quarter And Financial Year Ended On 31St March, 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 25/06/2020 ,inter alia, to consider and approve 1. Standalone Audited Financial Results of the Company for the Quarter and financial year ended on 31st March, 2020. 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 25th March, 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 April, 2020 to 27th June, 2020 (both days inclusive). Please take note of the same. Thanking you.
18-06-2020
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Kintech Renewables Ltd - 512329 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to above mentioned subject, We wish to inform you that as per section 124(6) of the Companies Act, 2013 read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended from time to time, the Company has published notices in the below prescribed newspapers for the information of shareholders in connection with the transfer of Equity Shares into Demat Account of IEPF Authority. Pursuant to the Listing Regulations, we are enclose herewith the following: (1) Copies of newspaper advertisements published in Free Press Journal (in English) and LOKMITRA (in Gujarati) on 06th June,2020. The aforesaid newspaper notices are also uploaded on the website of the company i.e. www.kintechrenewables.com.
06-06-2020
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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

 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, 2019 to March, 2020. Kindly take the compliance certificate on your records.
20-05-2020
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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 31St March, 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 31st March, 2020. We request you to take this on your records.
20-05-2020
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Kintech Renewables Ltd - 512329 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances

 Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 as amended from time to time and in continuation of the intimation given on 25th March, 2020 regarding temporary closure of registered office of the company, we would like to inform you that considering the guidelines issued by the Government of India and Government of Gujarat, the Company has resumed its registered office w.e.f. 19th May, 2020 and its operations in line with the safety guidelines / directives issued by Central / State Governments and local administration to safeguard the employees and other stake holders to prevent the spread of novel Corona Virus (COVID-19) crisis. The Company will continue to closely monitor the situation and take appropriate action in resuming the operations and office. Additional measures, if any, required will be taken as and when needed, as per guidelines issued by the government authorities.
20-05-2020
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Kintech Renewables Ltd - 512329 - Shareholding for the Period Ended March 31, 2020

 Kintech Renewables Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
06-05-2020
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