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Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 as amended from time to time, we are pleased to inform you that at the 33rd Annual General Meeting of the members of Kintech Renewables Limited, held on 18th September, 2018, Tuesday (today) at 11:00 A.M. at Kintech House, 8, Shivalik Plaza, Opp. AMA, IIM Road, Ahmedabad - 380 015, Gujarat, Please find enclosed herewith the following:...
18-09-2018
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Newspaper Advertisement Regarding Book Closure, E-Voting Period And 33Rd Annual General Meeting And Its Corrigendum

 Dear Sir/Madam, With reference to captioned subject, we hereby enclosing the newspaper advertisement regarding Book closure, E-voting and 33rd Annual General Meeting of the company, which is published on 24th August, 2018 (Friday) in Indian Express and Financial Express, Ahmedabad Edition. Further, we hereby enclosing the newspaper advertisement regarding Corrigendum to the Notice for 33rd Annual General Meeting, Book Closure and...
04-09-2018
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Intimation Regarding Corrigendum To The Notice For 33Rd Annual General Meeting, Book Closure And E-Voting Ref.: Our Intimation Letter Dated 24Th August, 2018 Vide Reference I.D.: 358267

 Kindly refer to page No. 4 of the Notice of 33rd Annual General Meeting (AGM) of the company under Notes No. 24, wherein the company had mentioned that 'Subject to the provisions of the Act, the dividend as recommended by the Board, if declared at the Meeting, will be paid within a period of 30 (thirty days) from the date of declaration, to those members whose names appear on the Register of Members as on 11th September, 2018 (Tuesday) i.e. cut-off...
30-08-2018
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Intimation Regarding Book Closure, E-Voting Period And 33Rd Annual General Meeting

 With reference to captioned subject AND your E-mail dated 24th August, 2018, we hereby inform you that we are withdrawing the record date as on 11th September, 2018 (Tuesday) and confirm the Record date as 10th September, 2018 (Monday) for the purpose of determining the members eligible to receive final dividend recommended by Board of Directors for the financial year 2017-18 for the approval by the shareholders at the 33rd Annual General Meeting...
29-08-2018
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Intimation Regarding Book Closure, E-Voting Period And 33Rd Annual General Meeting

 2. Pursuant to section 91 of the Companies Act, 2013 read with Regulation 42 of the SEBI (LODR) Regulations, 2015, the Company has fixed 'Record Date' (Cut-off date) i.e. Tuesday, 11th September, 2018 for the purpose of determining the members eligible to receive final dividend recommended by Board of Directors for the financial year 2017-18 for the approval by the shareholders at the 33rd AGM of the Company.3.The Book Closure for 33rd Annual General...
24-08-2018
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Outcome Of The Board Meeting For The First Quarter Ended 30.06.2018

 Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the following: 1. Standalone Unaudited Financial Results for the First Quarter ended on 30th June, 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....
06-08-2018
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Board Meeting Intimation for Prior Intimation Of Board Meeting To Be Held On 06Th August 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 06/08/2018 ,inter alias, to consider and approve Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended from time to time) a meeting of Board of Directors of the Company is scheduled to be held on Monday, the 06th day of August, 2018 at its Registered Office...
28-07-2018
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Shareholding for the Period Ended June 30, 2018

 Kintech Renewables Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here
21-07-2018
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Statement Of Investor Complaints For The Quarter Ended June 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
06-07-2018
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Discrepancies In The Financial Results For The Year Ended 31St March, 2018 REFERENCE : Your E-Mail Dated 22Nd June, 2018

 Dear Sir, Subject: Discrepancies in the Financial Results for the year ended 31st March, 2018. With reference to your E-mail dated 22nd June, 2018 related to discrepancies in the Financial Results for the year ended on 31st March 2018, We hereby submit herewith Financial Standalone and Consolidated Audited Financial Results for the Quarter and Year ended on 31st March, 2018 along with Reconciliation of Equity table for the year ended March 31, 2017 (Standalone & Consolidated)....
23-06-2018
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