Kintech Renewables Ltd - 512329 - Shareholding for the Period Ended September 30, 2019
Kintech Renewables Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here05-10-2019
05-10-2019
Kintech Renewables Ltd - 512329 - Statement Of Investor Complaints For The Quarter Ended September 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 Officer04-10-2019
Kintech Renewables Ltd - 512329 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Kintech Renewables Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here25-09-2019
Kintech Renewables Ltd - 512329 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Sir/Madam, Pursuant to Regulation 44(3) of Listing Regulations, Please find enclosed herewith the following: 1. Voting Results of 34th Annual General Meeting of the Company which is held on Tuesday, 24th September, 2019 as required under regulation 44 of Listing Regulations along with the copy of the Report of the Scrutinizer, 2. Declaration of Voting Results of remote e-voting and poll. The Voting Results as enclosed herewith are also posted on the website of the Company. i.e. www.kintechrenewables.com We request to take on your record the above.25-09-2019
Kintech Renewables Ltd - 512329 - Shareholder Meeting / Postal Ballot-Outcome of AGM
1. Summary of Proceedings of 34th Annual General Meeting. (Annexure A). 2. Details of the following directors who have been re-appointed at 34th AGM pursuant to regulation 30 of SEBI (LODR), regulations, 2015 (Annexure B) a) Mr. Manoj Kumar Jain was re-appointed as an Independent Director of the Company. b) Mrs. Rashmi Otavani was re-appointed as an Independent Director of the Company. c) Mr. Ambalal Patel who was liable to retire by rotation and being eligible offered himself for the re-appointment ,was duly re-appointed. 3. Further, pursuant to BSE Limited circular No. LIST/COMP/14/2018-19 dated June 20, 2018, we hereby affirm that Mr. Manoj Kumar Jain (DIN 00015026), Mrs. Rashmi Kamlesh Otavani (DIN 06976600), Independent Directors of the Company being re-appointed are not debarred from holding the office of director by virtue of any SEBI order or any other such authority24-09-2019
Kintech Renewables Ltd - 512329 - Closure of Trading Window
Intimation of Closure of Trading Window under SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time23-09-2019
Kintech Renewables Ltd - 512329 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation to Stock Exchange regarding publication of Consolidated Financial Results for the quarter ended on 30th June, 2019 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. 04th September, 2019, of the newspapers 'Financial Express' (Gujarati Edition) and Indian Express (English Edition) regarding publishing of the Consolidated Un-audited Financial Results of the Company for the Quarter ended on 30th June, 2019 which were considered, approved and taken on record by the Board of Directors, in their meeting held on 12th August, 2019. 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.04-09-2019
Kintech Renewables Ltd - 512329 - Results-Delay in Financial Results
Subject : 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 Dear Sir/Madam, The aforesaid matter was brought in knowledge of the Board of Directors and was 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 (LODR), regulations, 2015 We request you to take it on your records and consider this duly complied as per regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable regulations31-08-2019
Kintech Renewables Ltd - 512329 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement regarding Book closure, E-voting period and 34th Annual General Meeting Dear Sir/Madam, With reference to captioned subject, Pursuant to Regulation 30, 47(1)(d) of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended form time to time ('LODR'), We hereby enclosing the cuttings of newspaper advertisement regarding Book closure, E-voting and 34th Annual General Meeting of the company, which is published on 30th August, 2019 (Friday) in Indian Express and Financial Express(Gujarati Newspaper), Ahmedabad Edition. Further, in terms of Regulation 46 of LODR, the aforesaid of newspaper advertisements are also uploaded on the website of the company (www.kintechrenewables.com)31-08-2019
Kintech Renewables Ltd - 512329 - Reg. 34 (1) Annual Report
Dear Sir/Madam, With reference to captioned subject, Pursuant to regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit herewith the Annual Report of the Company for the Financial Year 2018-19 along with Notice convening the Annual General Meeting scheduled to be held on Tuesday, 24th September, 2019 at 11:00 A.M. at Kintech House, 8, Shivalik Plaza, Opp. AMA, IIM Road, Ahmedabad - 380 015, Gujarat. Further, The Annual Report of the Company is also available on the website of the company at www.kintechrenewables.com. This is for your information and records. We request you to take this on your records.28-08-2019