KARMA ENERGY LTD. - 533451 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
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. KARMA ENERGY LTD. - 533451 - Disclosure Of Related Partv Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India {Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations")
Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed disclosure of related party transactions and balances for the half year ended September 30, 2022. KARMA ENERGY LTD. - 533451 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We submit herewith copy of the Un-Audited financial results of the company for the quarter ended September 30, 2022 published on November 11, 2022 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. KARMA ENERGY LTD. - 533451 - Un-Audited Financial Results For The Period Ended 30Th September, 2022
The Meeting of the Board of Directors of the Company held on 10th November, 2022 have unanimously approved and resolved on the following agenda items : Un-audited Financial Results for the Second quarter and half year ended September 30, 2022 along with Limited Review Report of the Auditors thereon. KARMA ENERGY LTD. - 533451 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the following: Consequent to the recommendation of the Nomination and Remuneration Committee of the company, the Board of Directors at their meeting held on November 10, 2022 have unanimously approved and resolved the following : 1) Appointment of Shri Chetan Durgadas Mehra (DIN : 00022021) as Managing Director of the Company with effect from 01st December, 2022 for a period of period of 1 year subject to approval of the members at ensuing General Meeting of the Company. 2) Expiration of tenure of Shri Ganesh Narasimha Kamath as Managing Director with effect from end of closing of business hours of 30th November, 2022 and intention of Shri Kamath in not continuing in office of Managing Director further due to advancing age. KARMA ENERGY LTD. - 533451 - Board Meeting Outcome for Outcome Of The Board Meeting Held On November 10, 2022
The Meeting of the Board of Directors of the Company held on 10th November, 2022 have unanimously approved and resolved on the following agenda items : Un-audited Financial Results for the Second quarter and half year ended September 30, 2022 along with Limited Review Report of the Auditors thereon. 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). 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 10/11/2022 ,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 10th November, 2022 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 Second Quarter & Half year ended 30th September, 2022. and The Limited Review Report of the Auditors in respect of the second quarter and half year ended 30th September, 2022. in accordance with Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. KARMA ENERGY LTD. - 533451 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Sub: Certificate in accordance with SEBI (Depositories and Participants) Regulations, 2018 Period ended 30th September, 2022 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 30th September, 2022.
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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 October 01, 2022 until 48 hours after the date of Board Meeting wherein, inter-alia, the approval of Un-Audited Financial Statements for the quarter ended September 30, 2022, would be considered by the Board.