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Bigul

Announcement under Regulation 30 (LODR)-Newspaper Publication

 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 issued notice in the prescribed newspapers for the information of shareholders in connection with the transfer of Equity Shares into Demat Account of IEPF Authority....
23-11-2018
Bigul

Intimation Regarding Execution Of Business Transfer Agreement To Sell Wind Farm Undertaking By Wholly-Owned Subsidiary Company Ref: Intimation Under Regulation 30 'SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015' ('Listing Regulations')

 With reference to above-mentioned subject, We wish to intimate you that pursuant to Regulation 30 of Listing Regulations, the Wholly owned subsidiary of the Company i.e. Divine Windfarm Private Limited (WOS) has sold its wind farm undertaking to third party as identified by the Board of Directors through the execution of Business Transfer Agreement dated 14th November, 2018 on a Slump Sale basis for lump-sum consideration....
15-11-2018
Bigul

Outcome Of The Board Meeting For The Standalone Unaudited Financial Results For The Second Quarter And Half Year Ended On 30Th September, 2018

 1.Standalone Unaudited Financial Results for the Second Quarter and Half year ended on 30th September, 2018, along with Limited Review Report of the Statutory Auditors of the Company, viz. M/s. DJNV & Co., Chartered Accountants,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....
31-10-2018
Bigul

Board Meeting Intimation for Prior Intimation Of Board Meeting To Be Held On 31St October, 2018 And Closure Of Trading Window

 KINTECH RENEWABLES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2018 ,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 Wednesday, the 31st day of October, 2018 at its Registered...
23-10-2018
Bigul

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, 2018.

 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, 2018. We request you to take this on your records. Thanking you.
16-10-2018
Bigul

Shareholding for the Period Ended September 30, 2018

 Kintech Renewables Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
11-10-2018
Bigul

Half Yearly Compliance Certificate From April 2018 To September, 2018, 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 2018 to September, 2018. Kindly take the compliance certificate on your records.
09-10-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended September 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
04-10-2018
Bigul

Sub.: Submission Of Voting Results Of The 33Rd Annual General Meeting Along With Scrutinizer'S Report Under Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 Dear Sir/Madam, Pursuant to Regulation 44(3) of Listing Regulations, Please find enclosed herewith the following: 1.Voting Results of 33rd Annual General Meeting of the Company which is held on Tuesday, 18th September, 2018 as required under regulation 44 of Listing Regulations along with the copy of the Report of the Scrutinizer,...
19-09-2018
Bigul

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 here
19-09-2018
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