Open an Account
search icon
1
NOTIFICATIONS
Best Algo trading app in India
Bigul

KARMA ENERGY LTD. - 533451 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Sub : Newspaper publication of of Un-Audited Financial Results for the Quarter ended 31st December, 2022 - Regulation 47 of SEBI (LODR) We submit herewith copy of the Un-Audited financial results of the company for the quarter ended December 31, 2022 published on February 10, 2023 in the newspapers viz. Financial Express (English) and Mumbai Lakshadeep (Marathi) Kindly take the above on record in compliance of Regulation 47 of SEBI (Listing obligations and Disclosure Requirements) Regulations 2015.
10-02-2023
Bigul

KARMA ENERGY LTD. - 533451 - Outcome Of The Board Meeting Held On February 09, 2023

 The Meeting of the Board of Directors of the Company held on 09th February, 2023 have unanimously approved and resolved on the following agenda items : Un-audited Financial Results for the Third quarter ended December 31, 2022 along with Limited Review Report of the Auditors thereon. Reconstitution of the Stakeholders Relationship Committee of the Company to consist of Shri Dharmendra G. Siraj - Chairman - Non-Executive Director Smt. Smita V. Davda - Member - Independent Director Shri Chetan D. Mehra - Member - Managing Director The meeting of the Board of Directors commenced at 1400 hrs and concluded at 1435 hrs (IST). We request you to take the above on record and note the compliance under relevant regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR).
09-02-2023
Bigul

KARMA ENERGY LTD. - 533451 - Board Meeting Outcome for Outcome Of The Board Meeting Held On February 9, 2023

 The Meeting of the Board of Directors of the Company held on 9th February, 2023 have unanimously approved and resolved on the following agenda items : Un-audited Financial Results for the Third quarter ended December 31, 2022 along with Limited Review Report of the Auditors thereon. Reconstitution of the Stakeholders Relationship Committee of the Company to consist of Shri Dharmendra G. Siraj - Chairman - Non-Executive Director Smt. Smita V. Davda - Member - Independent Director Shri Chetan D. Mehra - Member - Managing Director The meeting of the Board of Directors commenced at 1400 hrs and concluded at 1435 hrs (IST). We request you to take the above on record and note the compliance under relevant regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR).
09-02-2023
Bigul

KARMA ENERGY LTD. - 533451 - Board Meeting Intimation for NOTICE OF THE BOARD MEETING

 KARMA ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 ,inter alia, to consider and approve We would like to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday the 9th February, 2023 at 192, Kitab Mahal, 2nd Floor, Dr D N Road, Fort, Mumbai - 400 001 to consider inter alia among other things the following : To consider and adopt the Un-Audited Financial Results for the Third Quarter & Nine month ended 31st December, 2022. and The Limited Review Report of the Auditors in respect of the Third Quarter & Nine month ended 31st December, 2022. in accordance with Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
18-01-2023
Bigul

KARMA ENERGY LTD. - 533451 - Declaration Of Voting Results / Submission Of The Scrutinizers Report In Respect Of Postal Ballot

 Enclosed please find herewith the Results of the voting declared by the Chairman in respect of Resolution conducted through Postal Ballot polled by e-voting as set out in the Notice of the Postal Ballot dated 10th November, 2022, for which e-voting was conducted from 12th December, 2022 to 10th January, 2023. The Chairman has declared the sole resolution to have been passed with requisite majority. A copy of the Scrutinizers Report is also enclosed along with.
12-01-2023
Bigul

KARMA ENERGY LTD. - 533451 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Enclosed please find herewith certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 received from Registrar and Share Transfer Agent of the Company namely Bigshare Services Pvt. Ltd for the quarter ended 31st December, 2022.
06-01-2023
Bigul

KARMA ENERGY LTD. - 533451 - Closure of Trading Window

 Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders ('Code'), the trading window for dealing in the securities of the Company shall remain closed for designated persons and their immediate relatives from January 01, 2023 until 48 hours after the date of Board Meeting wherein, inter-alia, the approval of Un-Audited Financial Statements for the quarter ended December 31, 2022, would be considered by the Board.
30-12-2022
Bigul

KARMA ENERGY LTD. - 533451 - Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), We hereby inform that Brickwork Ratings India Pvt. Ltd ("Brickwork"), the credit rating agency vide their letter ref no. BWR/BLR/HO/SRC/VS/6183/2022-23 dated 28th November, 2022 received on 20th December, 2022 by email, has reaffirmed the rating assigned to the Company's Bank Loan facilities as was assigned last year in 2021 i.e. BWR BBB-.
20-12-2022
Bigul

KARMA ENERGY LTD. - 533451 - Notice Of Postal Ballot - Published In Newspapers

 We enclose herewith the Notice of the Postal Ballot as published in the Financial Express (English Daily) and Mumbai Lakshadeep (Marathi Daily) on 9th December, 2022.
09-12-2022
Bigul

KARMA ENERGY LTD. - 533451 - Postal Ballot Notice - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In terms of Regulation 30 of the SEBI Listing Regulations, we enclose a copy of postal ballot notice seeking the approval of members for Appointment of Managing Director by way of ordinary resolution.
08-12-2022
Next Page
Close

Let's Open Free Demat Account