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Kintech Renewables Ltd - 512329 - Intimation Regarding Book Closure, E-Voting Period And Notice Of 34Th Annual General Meeting

 The Book Closure for 34th Annual General Meeting will be from Tuesday, 17th September, 2019 to Tuesday, the 24th September, 2019(both days inclusive) for the purpose of determining the members eligible to receive final dividend recommended by Board of Directors for the financial year 2018-19 for the approval by the shareholders at the 34th Annual General Meeting of the Company. The E-voting period will commence on Friday, 20th September, 2019 at 9:00 A.M. and end on, Monday, 23rd September, 2019 at 5:00 P.M. During this period, Members holding Equity shares either in physical form or in dematerialized form, as on Tuesday, 17th September, 2019 i.e. cut-off date, entitled to cast their vote electronically. The E-voting module shall be disabled by CDSL for voting thereafter.
28-08-2019
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Kintech Renewables Ltd - 512329 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Intimation to Stock Exchange regarding publication of Standalone Un-audited Financials Results for the First Quarter 30 June, 2019 in Newspapers
14-08-2019
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Kintech Renewables Ltd - 512329 - Outcome Of The Board Meeting

 The Board of Directors of the Company held today i.e. 12th August, 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 Un-Audited Financial Results for the First Quarter ended on 30th June,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.
12-08-2019
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Kintech Renewables Ltd - 512329 - Board Meeting Intimation for Prior Intimation Of Board Meeting To Be Held On 12Th August, 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 12/08/2019 ,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 12th day of August, 2019 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. Un-Audited Financial Results of the Company for the First Quarter ended on 30th June, 2019. 2. Any other business with the permission of Chairman of the Company. In terms of Regulation 46 and 47 of LODR, the notice of the said Board Meeting is being uploaded on the website of the company and published in the newspapers today i.e. 05th August, 2019 in 'Indian Express' (English Newspaper) and 'Financial Express' (Gujarati Newspaper). The copies of newspapers cutting is enclosed herewith for your record purpose.
05-08-2019
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Kintech Renewables Ltd - 512329 - Shareholding for the Period Ended June 30, 2019

 Kintech Renewables Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
15-07-2019
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Kintech Renewables Ltd - 512329 - Statement Of Investor Complaints For The Quarter Ended June 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
02-07-2019
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Kintech Renewables Ltd - 512329 - Intimation For Non-Applicability Of Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) 2015, As Amended From Time To Time ('Listing Regulations'): Disclosures Of Related Party Transactions For The Half Year Ended On 31.03.2019

 With reference to above mentioned subject, Pursuant to regulation 23(9) of Listing Regulations, 'The listed entity shall submit within 30 days from the date of publication of its standalone and consolidated financial results for the half year, disclosures of related party transactions on a consolidated basis, in the format specified in the relevant accounting standards for annual results to the stock exchanges and publish the same on its website.' We would like to inform you that our company has vide letter dated 03rd April, 2019 has already claimed exemption under Regulation 15(2) of Listing regulations, Hence, the compliance under Regulation 23(9) relating to disclosure of related party transactions does not apply to the Company and company is not required to submit the disclosures of related party transaction
28-06-2019
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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 July,2019 to till 48 hours after the declaration of Unaudited financial results for the quarter ended as on 30th June, 2019 for the Directors/ KMP and other designated employees etc. covered under the said code.
24-06-2019
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Kintech Renewables Ltd - 512329 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Sub: Submission of Notice to Equity Shareholders for transfer of Equity Shares of the Company to Demat Account of IEPF Authority Ref: Intimation under Regulation 30 'SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015' ('the Listing Regulations') Dear Sir/Madam, 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 Indian Express (in English) and Financial Express (in Gujarati) on 13th June, 2019.
13-06-2019
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Kintech Renewables Ltd - 512329 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 Intimation under Regulation 30 and 37(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015('Listing Regulations'), as amended from time to time - Revised Scheme of arrangement in nature of Amalgamation With reference to captioned matter and our earlier Intimation letter dated 28th May,2019 regarding the approval of Scheme of arrangement in nature of Amalgamation, The Board of Directors of the Company at its meeting held today i.e. 11th June,2019 have re-considered and approved the revised Scheme of arrangement in nature of Amalgamation between Kintech Renewables Limited and Divine Windfarm Private Limited, a Wholly owned subsidiary of the Company under section 230 to 232 of the Companies Act, 2013, which is duly reviewed and recommended by Audit Committee of the Company. The said revised Scheme is subject to necessary statutory and regulatory approvals including the approval of the National Company Law Tribunal, Ahmedabad Bench.
11-06-2019
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