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Kintech Renewables Ltd - 512329 - Corporate Action-Board to consider Dividend

 Pursuant to Regulation 29,30 read with Regulation 47 and Schedule III 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 Monday, the 02nd 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. To consider and declaration of Interim Dividend for the Financial year ending on 31st March, 2020. Other businesses is also mentioned in the intimation letter enclosed herewith.
24-02-2020
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Kintech Renewables Ltd - 512329 - Closure of Trading Window

 Pursuant to Regulation 29,30 read with Regulation 47 and Schedule III 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 Monday, the 02nd 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 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to time, read with 'Code for Prevention of Insider Trading and Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information', the trading window for dealing in equity shares of the Company for all Designated Persons and their Immediate Relatives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 24th February, 2020 to 04th March 2020 (both days inclusive).
24-02-2020
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Kintech Renewables Ltd - 512329 - Board Meeting Intimation for Prior Intimation Of Board Meeting To Be Held On 02Nd March, 2020 And Closure Of Trading Window

 Kintech Renewables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/03/2020 ,inter alia, to consider and approve A meeting of Board of Directors of the Company is scheduled to be held on Monday, the 02nd 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. To consider and declaration of Interim Dividend for the Financial year ending on 31st March, 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 30th January, 2020 received on 15th February, 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 17th February, 2020.
24-02-2020
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Kintech Renewables Ltd - 512329 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 Dear Sir / Madam, With reference to our earlier intimation letter dated 28th May, 2019, 11th June, 2019, 25th December, 2019 and 04th February, 2020 regarding proposed Amalgamation of Divine Windfarm Private Limited, a Wholly-owned subsidiary of the company with Kintech Renewables Limited , we wish to inform you that the National Company Law Tribunal Bench at Ahmedabad has delivered Certified True copy of order dated 14/02/2020 in the matter of the Scheme of Arrangement in nature of Amalgamation of Divine Windfarm Private Limited ( a wholly-owned subsidiary) with Kintech Renewables Limited (Holding Company). The said certified true copy of order along with Scheme of Arrangement in Nature of Amalgamation are enclosed herewith for your reference and records. This is for your information and record.
17-02-2020
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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. 12th February, 2020, of the newspapers 'Free Press Gujarat' (English Edition) and 'LOKMITRA' (Gujarati Edition) regarding publishing of the standalone and Consolidated Un-audited Financial Results of the Company for the Third Quarter and Nine months ended on 31st December, 2019 which were considered, approved and taken on record by the Board of Directors, in their meeting held on 10th February, 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.
12-02-2020
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Kintech Renewables Ltd - 512329 - Outcome Of The Board Meeting Held On 10Th February, 2020

 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 and Consolidated Un-Audited Financial Results for the Third Quarter and nine-months ended on 31st December, 2019 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. 2.Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby inform you that the Board of Directors of the Company at their meeting held on today i.e. 10th February, 2020 inter-alia considered and approved re-appointment of Mr. Jigar Jasavantlal Shah (DIN 00385460) as Chairman & Managing Director of the Company for the further term of five years with effect from 16th May, 2020 to 15th May, 2025
10-02-2020
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Kintech Renewables Ltd - 512329 - Outcome Of The Board Meeting Held On 10Th February, 2020

 the Board has considered, approved and taken on record the Standalone and Consolidated Un-Audited Financial Results for the Third Quarter and nine-months ended on 31st December, 2019 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. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby inform you that the Board of Directors of the Company at their meeting held on today i.e. 10th February, 2020 inter-alia considered and approved re-appointment of Mr. Jigar Jasavantlal Shah (DIN 00385460) as Chairman & Managing Director of the Company for the further term of five years with effect from 16th May, 2020 to 15th May, 2025 which was duly reviewed and recommended by Nomination and Remuneration Committee. The said re-appointment is subject to the approval of the shareholders at their ensuing Annual General Meeting.
10-02-2020
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Kintech Renewables Ltd - 512329 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 Dear Sir / Madam, With reference to our earlier intimation letter dated 28th May, 2019, 11th June, 2019 and 25th December, 2019 regarding proposed amalgamation of Divine Windfarm Private Limited, a Wholly-owned subsidiary of the company with Kintech Renewables Limited , we wish to inform you that the National Company Law Tribunal Bench at Ahmedabad has pronounced order dated 30/01/2020 approving the Scheme of Arrangement in nature of Amalgamation of Divine Windfarm Private Limited ( a wholly-owned subsidiary) with Kintech Renewables Limited (Holding Company). The said order is enclosed herewith for your reference and records. Further, the company is in process of applying the certified true copy of the order with the National Company Law Tribunal Bench at Ahmedabad. Kindly take the note on your records. Thanking you,
04-02-2020
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Kintech Renewables Ltd - 512329 - Board Meeting Intimation for Prior Intimation Of Board Meeting To Be Held On 10Th February, 2020 And Closure Of Trading Window

 Kintech Renewables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 47 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 Monday, the 10th day of February, 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. Standalone Un-Audited Financial Results of the Company for the third quarter and nine months ended on 31st December, 2019. 2. Consolidated Un-Audited Financial Results of the Company for the third Quarter and nine months ended on 31st December, 2019. 3. Re-appointment of Mr. Jigar Shah, as a Chairman & Managing Director of the company for the further term of five years in the company. 4.Any other business with the permission of Chairman of the Company.
03-02-2020
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Kintech Renewables Ltd - 512329 - Shareholding for the Period Ended December 31, 2019

 Kintech Renewables Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
06-01-2020
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