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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 31St March, 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 31st March, 2019. We request you to take this on your records.
11-04-2019
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Kintech Renewables Ltd - 512329 - Shareholding for the Period Ended March 31, 2019

 Kintech Renewables Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
09-04-2019
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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 October 2018 to March, 2019. Kindly take the compliance certificate on your records. Thanking you,
05-04-2019
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Kintech Renewables Ltd - 512329 - Closure of Trading Window

 Dear Sir / Madam, 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as per Code of Conduct for Prevention of Insider Trading AND Code of practices and procedures for Fair Disclosure of Unpublished Price Sensitive Information ('Code') and as per SEBI (Prohibition of Insider Trading) Regulation,2015 as amended form time to time, regarding trading restriction period, the trading window for dealing in the securities of the Company shall remain closed with immediate effect from today i.e. 03rd April, 2019 to till 48 hours after the declaration of Audited financial results for the quarter and year ended as on 31st March, 2019 for the Directors/ KMP and other designated employees etc. covered under the said code. Kindly take the note on your records.
03-04-2019
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Kintech Renewables Ltd - 512329 - Statement Of Investor Complaints For The Quarter Ended March 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
02-04-2019
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Kintech Renewables Ltd - 512329 - Outcome of Board Meeting

 Subject: Amendment in Code of Conduct for Prevention of Insider Trading AND Code of practices and procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI) Pursuant to Regulation 8 and 9 of SEBI (Prohibition of Insider Trading) Regulations, 2018 as amended form time to time, We would like to inform you that Board of Directors at its meeting held on 28th March, 2019 approved the amendment in Code of Conduct for Prevention of Insider Trading AND Code of practices and procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI) under the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and subsequent amendment in the said regulations which is notified as on 21st January, 2019. The Revised Code is effective from 1st April, 2019 and being available on Company's website at www.kintechrenewables.com under the section of 'Investor Relations' in 'Code of Conduct'. We request you to take this on your records. Thanking you.
28-03-2019
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Kintech Renewables Ltd - 512329 - Standalone Unaudited Financial Results For The Third Quarter And Nine Months Ended On 31St December,2018

 Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), We hereby submit the following: 1. Standalone Unaudited Financial Results for the Third Quarter and Nine Months ended on 31st December,2018 duly signed as considered, approved and taken on record which were duly reviewed and recommended by the Audit Committee and thereby approved by the Board of Directors of the Company. 2. Limited Review Report of the Statutory Auditors of the Company, viz. M/s. DJNV & Co., Chartered Accountants, Ahmedabad, dated 12th February, 2019, which were duly reviewed and recommended by the Audit Committee and thereby approved by the Board of Directors of the Company on the Standalone Unaudited Financial Results as aforesaid The meeting was commenced at 12:30 P.M. and concluded at 01:42 P.M.
12-02-2019
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Kintech Renewables Ltd - 512329 - Board Meeting Intimation for Prior Intimation Of Board Meeting To Be Held On 12Th February, 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 12/02/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 47 of SEBI LODR (as amended from time to time) a meeting of Board of Directors of the Company is scheduled to be held on Tuesday, the 12th day of February, 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 and taken on record the Standalone Unaudited Financial Results of the Company for the Third quarter and Nine Months ended on 31st December, 2018. In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 read with 'Code of practices and procedures for Fair Disclosure AND Code of Conduct for Prevention of Insider Trading 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) shall remain closed from 05th February, 2019 to 14th February, 2019 (both days inclusive).
04-02-2019
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Kintech Renewables Ltd - 512329 - Statement Of Investor Complaints For The Quarter Ended December 2018

 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
04-01-2019
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Kintech Renewables Ltd - 512329 - Shareholding for the Period Ended December 31, 2018

 Kintech Renewables Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
04-01-2019
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