Board recommends Dividend
Kintech Renewables Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2018, inter alia, has recommended a dividend of Rs. 1/- per share (10%) for the year ended March 31, 2018 and is payable subject to the approval of the shareholders at the ensuing Annual General Meeting. Outcome Of The Board Meeting
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the meeting of the Board of Directors of the Company commenced today at 11:45 A.M. and concluded at 01:05 P.M. and the following businesses were transacted: 1. The Board has approved and taken on record the Standalone and Consolidated Audited Financial Results for the Quarter and Year ended on 31st March, 2018.... Board to consider Dividend
Kintech Renewables Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on May 25, 2018, inter alia, to consider, approve and taken on record the Standalone and Consolidated Audited Financial Results of the Company and recommendation of Final Dividend, if any, for the Financial Year ended March 31, 2018.In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 read with 'Code of practices... Board to consider Dividend
Kintech Renewables Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on May 25, 2018, inter alia, to consider, approve and taken on record the Standalone and Consolidated Audited Financial Results of the Company and recommendation of Final Dividend, if any, for the Financial Year ended March 31, 2018.In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 read with 'Code of practices... Prior Intimation Of Board Meeting To Be Held On 25Th May, 2018 And Closure Of Trading Window
pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of Board of Directors of the Company will be held on Friday, the 25th day of May, 2018 at its Registered Office 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 and Consolidated Audited Financial Results... Intimation Under Regulation 33(3)(A)(I) Regarding Financial Results Under 'SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015' ('Listing Regulations')
With reference to above mentioned subject, 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... Shareholding for the Period Ended March 31, 2018
Kintech Renewables Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here 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 Quarter And Half Year Ended On 31St March, 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 31st March, 2018. We request you to take this on your records.... 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 2017 to March, 2018. Kindly take the compliance certificate on your records....