Kintech Renewables Ltd - 512329 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 Kintech Renewables Ltd - 512329 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47(1) read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR'), Please find enclosed the cuttings of newspaper advertisement published on 24th December, 2019, of the newspapers 'Financial Express' (Gujarati Edition) and Indian Express (English Edition) regarding Notice of Hearing of Petition of the company in the matter of Scheme of arrangement in nature of Amalgamation between Kintech Renewables Limited and Divine Windfarm Private Limited, a Wholly owned subsidiary of the Company. Further, in terms of Regulation 46 of LODR, the aforesaid Notice of Hearing of Petition is also uploaded on the website of the company (www.kintechrenewables.com). 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as per Code of Conduct for Prevention of Insider Trading AND Code of practices and procedures for Fair Disclosure of Unpublished Price Sensitive Information ('Code') and as per SEBI (Prohibition of Insider Trading) Regulation,2015 as amended form time to time, the trading window for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 01st January, 2020 to till 48 hours after the declaration of Unaudited Standalone and Consolidated financial results for the Third quarter ended as on 31st December, 2019 for the Directors/ KMP and other designated employees etc. covered under the said code. Kintech Renewables Ltd - 512329 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation to Stock Exchange regarding publication of Financials Results in Newspapers 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. 09th November, 2019, of the newspapers 'Financial Express' (Gujarati Edition) and Indian Express (English Edition) regarding publishing of the standalone and Consolidated Un-audited Financial Results of the Company for the Second Quarter and Half year ended on 30th September, 2019 which were considered, approved and taken on record by the Board of Directors, in their meeting held on 07th November,2019. Kintech Renewables Ltd - 512329 - Results-Delay in Financial Results
Non-submission of Consolidated Financial Results for the First Quarter ended on 30th June, 2019 Reference : (1) Your E-mail dated 29th August, 2019 through Harshad.Naik@bseindia.com (2) Your letter dated 30th August, 2019 vide No. LIST/COMP/512329/Reg.33-June 19/164/2019-20 As required, aforesaid matter along with letter received from BSE Limited was placed before the Board of Directors in their meeting held on today (i.e. 07th November, 2019) and the members of the Board observed that the delay was inadvertent and oversight. The Company has strengthened the compliance system to avoid such delays. Henceforth, the prescribed timelines should be strictly adhered to provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kintech Renewables Ltd - 512329 - Outcome Of The Board Meeting Held On 07Th November, 2019
The Board of Directors of the Company held today i.e. 07th November, 2019, 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 Standalone and Consolidated Un-Audited Financial Results for the Second Quarter and Half year ended on 30th September,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. The aforesaid financial results are also available on the website of the company www.kintechrenewables.com The Board meeting commenced at 12:30 p.m. and concluded at 2:36 p.m Kintech Renewables Ltd - 512329 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation to Stock Exchange regarding issuance of Board Meeting Notice in Newspapers Pursuant to regulation 30 and 47(3) read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, Please find enclosed the copies of newspaper advertisement published in the newspapers 'Indian Express' (English Newspaper) and 'Financial Express' (Gujarati Newspaper), intimating about the Board meeting which will be held on Thursday, 07th November, 2019 to inter alia, consider, approve and taken on record the Standalone and Consolidated Unaudited Financial Results of the Company for the Second Quarter and half year ended on 30th September, 2019 and also intimating about the closure of 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, 2019 to 09th November, 2019 (both days inclusive). Kintech Renewables Ltd - 512329 - Board Meeting Intimation for Prior Intimation Of Board Meeting To Be Held On 07Th November, 2019 And Closure Of Trading Window
Kintech Renewables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2019 ,inter alia, to consider and approve 1. Standalone Un-Audited Financial Results of the Company for the Second Quarter and half year ended on 30th September, 2019. 2. Consolidated Un-Audited Financial Results of the Company for the Second Quarter and half year ended on 30th September, 2019. 3. Standalone Cash Flow Statements of the Company for the half year ended on 30th September, 2019. 4. Consolidated Cash Flow Statements of the Company for the half year ended on 30th September, 2019. 5. Any other business with the permission of Chairman of the Company. 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, 2019 to 09th November, 2019 (both days inclusive). 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 2019 to September, 2019. Kindly take the compliance certificate on your records. Thanking you, 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, 2019.
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, 2019. We request you to take this on your records. Thanking you.