Kintech Renewables Ltd - 512329 - Statement Of Investor Complaints For The Quarter Ended March 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 :- GANDHI HARSHALDesignation :- Company Secretary and Compliance Officer Kintech Renewables Ltd - 512329 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances
Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 as amended from time to time, we would like to inform you that in view of the Corona Virus pandemic, The Government of India has enforced a Lock down in the entire country for next 21 days. Accordingly, our Registered Office of the Company has been already closed from 21st March, 2020 till further notice. As we are working from home, not able to submit the signed and scan copy of this letter. Hence, kindly take the above intimation for your record purpose and treat this as duly compliance as per the applicable provisions of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 as amended from time to time. Please take the note of the same. Thanking you, Kintech Renewables Ltd - 512329 - Closure of Trading Window
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as per Code of Conduct for prevention of Insider Trading AND Code of practices and procedures for Fair Disclosure of Unpublished Price Sensitive Information ('Code') and as per SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the trading window for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, 2020 to till 48 hours after the declaration of audited Standalone financial results for the fourth quarter and financial year ended 31st March, 2020 for the Directors/KMP and other designated employees etc. covered under the said code. As we are working from home due to Outbreak of Corona virus (COVID-19) in the entire country and in compliance of Government of India orders and restrictions of people, not able to submit the signed and scan copy of this letter. Hence, kindly take the above intimation for your record purpose Kintech Renewables Ltd - 512329 - Cancellation of Board Meeting
The Board Meeting to be held on 25/03/2020 Stands Cancelled. Kintech Renewables Ltd - 512329 - Board Meeting Intimation for Approval Under Section 185 And 186 Of The Companies Act, 2013 Upto An Aggregate Sum Of 10 Crores (Ten Crore Rupees Only) And Approval Of The Limits For The Loans And Investment By The Company Upto An Aggregate Sum Of 10 Crores(Ten Crore Rupees Only)
Kintech Renewables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2020 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to Regulation 29 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR') (as amended from time to time) a meeting of Board of Directors of the Company is scheduled to be held on Wednesday, the 25th day of March, 2020 at its Registered Office of the Company situated at Kintech House, 8, Shivalik Plaza, Opp. AMA, IIM Road, Ahmedabad - 380 015, Gujarat, inter-alia to consider, approve the following businesses: 1. Approval under section 185 of the companies act, 2013 upto an aggregate sum of 10 Crores (Ten Crore Rupees Only) subject to the approval of shareholders at the ensuing Extra-ordinary General Meeting of the Company. Approval of the limits for the loans and investment by the company upto an aggregate sum of 10 Crores(Ten Crore Rupees Only) in terms of the provisions section 186 of the companies act, 2013 subject to the approval of shareholders at the ensuing Extra-ordinary General Meeting of the Company. Kintech Renewables Ltd - 512329 - Closure of Trading Window
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 18th March, 2020 to till 48 hours after the declaration of decision of Board meeting for the purpose of consideration and approval of advancing any loan including any loan represented by book debt, or give any guarantee or provide any security in connection with any loans / debentures / bonds etc. raised by subsidiary company(ies) / body corporate(s) in whom any of the Director of the Company is interested upto 10 crore (Rupees Ten Crore Only) under section 185 read with 186 of the Companies Act, 2013 Kintech Renewables Ltd - 512329 - Fixes Record Date for Interim Dividend
Kintech Renewables Ltd has informed BSE that the Company has fixed March 13, 2020 as the Record Date for the purpose of Payment of Interim Dividend.The aforesaid Interim Dividend will be remitted on or after March 18, 2020. Kintech Renewables Ltd - 512329 - Corporate Action-Board approves Dividend
Dear Sir/Madam, This has reference to our letter dated 24th February, 2020 informing about the meeting of the Board of Directors of the Company scheduled this day i.e. Monday, the 02nd day of March, 2020, inter alia, to consider and declaration of Interim Dividend for the Financial year ending on 31st March, 2020 Further, pursuant to Regulation 42 of LODR, the Board of Directors have declared an Interim Dividend @10% i.e. Rs.1/- per Equity share of Rs. 10/- each of the Company for the Financial Year 2019-20 and that same shall be paid the equity shareholders of the Company, whose names appear in the records of the Depositories as beneficial owners of the shares held in electronic form and in the Registrar of Members of the Company as on Friday, March 13, 2020 (close of business hours) which is the Record Date fixed for the purpose. The aforesaid Interim Dividend will be remitted on or after 18th March, 2020. Kintech Renewables Ltd - 512329 - Intimation Under Regulation 30 (Outcome Of Board Meeting) And Intimation Under Regulation 42(Record Date) Of The SEBI (Listing Obligations And Disclosure Requirements), 2015('LODR'), As Amended From Time To Time.
This has reference to our letter dated 24th February, 2020 informing about the meeting of the Board of Directors of the Company scheduled this day i.e. Monday, the 02nd day of March, 2020, inter alia, to consider and declaration of Interim Dividend for the Financial year ending on 31st March, 2020. Further, pursuant to Regulation 42 of LODR, the Board of Directors have declared an Interim Dividend @10% i.e. Rs.1/- per Equity share of Rs. 10/- each of the Company for the Financial Year 2019-20 and that same shall be paid the equity shareholders of the Company, whose names appear in the records of the Depositories as beneficial owners of the shares held in electronic form and in the Registrar of Members of the Company as on Friday, March 13, 2020 (close of business hours) which is the Record Date fixed for the purpose. The aforesaid Interim Dividend will be remitted on or after 18th March, 2020. Kintech Renewables Ltd - 512329 - Board to consider Interim Dividend
Kintech Renewables Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on March 02, 2020, inter alia, to consider, approve the following businesses:1. To consider and declaration of Interim Dividend for the Financial year ending on March 31, 2020.2. To take note of the receipt of the Certified copy of order passed by the National Company Law Tribunal (NCLT), Ahmedabad Bench on January 30, 2020 received on February 15, 2020 approving the Scheme of arrangement in nature of Amalgamation under section 230 to 232 of the Companies Act, 2013 of the wholly owned subsidiary of the company viz.: Divine Windfarm Private Limited (Transferor Company) with Kintech Renewables Limited (Transferee-Holding Company), which was filed with BSE on February 17, 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', the trading window for dealing in equity shares of the Company for all Designated Persons and their Immediate Relatives (including Directors) will remain closed from February 24, 2020 to March 04, 2020 (both days inclusive).