Kintech Renewables Ltd - 512329 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation regarding publication of Financial results in Newspapers30-05-2019
30-05-2019
Kintech Renewables Ltd - 512329 - Board recommends Dividend
Kintech Renewables Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 28, 2019, inter alia, has recommended a dividend of Rs. 1/- per share (10%) for the year ended March 31, 2019 and is payable subject to the approval of the shareholders at the ensuing Annual General Meeting.28-05-2019
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 - Scheme of Amalgamation28-05-2019
Kintech Renewables Ltd - 512329 - Outcome Of The Board Meeting
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 Audited Financial Results for the Quarter and Financial Year ended on 31st March, 2019 which is duly reviewed and recommended by Audit Committee of the Company. We hereby enclosed herewith the same along with the Auditors'' Reports thereon. 2. The Board has recommended a dividend of Rs. 1/- per share (10%) for the year ended March 31, 2019 and is payable subject to the approval of the shareholders at the ensuing Annual General Meeting.28-05-2019
Kintech Renewables Ltd - 512329 - Board to consider Final Dividend
Kintech Renewables Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on May 28, 2019, inter alia, to consider, approve the following businesses:1. Standalone and Consolidated Annual Financial Results of the Company for the Quarter and financial year ended on March 31, 2019.2. Recommendation of Final Dividend, if any, for the financial year ended on March 31, 2019.3. To propose scheme of Amalgamation of Divine Windfarm Private Limited, a wholly owned subsidiary of the Company with Kintech Renewables Limited. The said Scheme is subject to necessary statutory and regulatory approvals including the approval of the National Company Law Tribunal, Ahmedabad Bench.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', and pursuant to BSE Circular dated April 02, 2019, 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 April 03, 2019 to May 30, 2019 (both days inclusive).21-05-2019
Kintech Renewables Ltd - 512329 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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 Tuesday, the 28th day of May, 2019 at its Registered Office of the Company situated at Kintech House, 8, Shivalik Plaza, Opp. AMA, IIM Road, Ahmedabad - 380 015, Gujarat 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. 21st May, 2019 in 'Indian Express' (English Newspaper) and 'Financial Express' (Gujarati Newspaper). The copies of newspapers cutting is enclosed herewith for your record purpose.21-05-2019
Kintech Renewables Ltd - 512329 - Board Meeting Intimation for Prior Intimation Of Board Meeting To Be Held On 28Th May, 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 28/05/2019 ,inter alia, to consider and approve a meeting of Board of Directors of the Company is scheduled to be held on Tuesday, the 28th day of May, 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. Standalone and Consolidated Annual Financial Results of the Company for the Quarter and financial year ended on 31st March, 2019. 2. Recommendation of Final Dividend, if any, for the financial year ended on 31st March, 2019. 3. To propose scheme of Amalgamation of Divine Windfarm Private Limited, a wholly owned subsidiary of the company with Kintech Renewables Limited. The said Scheme is subject to necessary statutory and regulatory approvals including the approval of the National Company Law Tribunal, Ahmedabad Bench. 4. Any other business with the permission of Chairman of the Company.21-05-2019
Kintech Renewables Ltd - 512329 - Intimation Under Regulation 30 Under Schedule III In Part A Under Para D
we wish to intimate you that pursuant to Regulation 33(3)(a)(i) of Listing Regulations, we have a wholly-owned subsidiary company and we will submit to the stock exchange about the Financial Results for the F.Y.2018-19 as mentioned below: 1. For the each Quarter and year to date : Standalone Financial Results and 2. For the Annual Financial Results: Standalone and Consolidated Financial Results. Further, and we hereby intimate to the stock exchange that we do not opt to additionally submit quarterly / year-to date consolidated financial results for the F.Y. 2018-19. Kindly take the same on your records Thanking you.25-04-2019
Kintech Renewables Ltd - 512329 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayKintech Renewables Ltd 2CININE385F01016 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Harshal Gandhi Designation: Company Secreary EmailId: cs@kintechrenewables.com Name of the Chief Financial Officer: Daxesh Kapadia Designation: Chief Financial Officer EmailId: cfo@kintechrenewables.com Date: 25/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.25-04-2019