Karma Energy Standalone March 2022 Net Sales at Rs 1.93 crore, down 16.31% Y-o-Y
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KARMA ENERGY LTD. - 533451 - Outcome of Board Meeting (AGM on July 28, 2022)
Karma Energy Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2022.27-05-2022
KARMA ENERGY LTD. - 533451 - Re-Appointment Of Statutory Auditor
The Audit Committee and the Board of Directors have inter alia recommended the Re-appointment of M/s. Batliboi & Purohit, Chartered Accountants (Firm Registration No. 101048W) as statutory Auditors of the company for a further period of 5 years from the conclusion of the ensuing Annual General Meeting subject to approval of the shareholders at the ensuing Annual General Meeting27-05-2022
KARMA ENERGY LTD. - 533451 - Board Meeting Outcome for Outcome Of The Board Meeting Held On May 27, 2022 - Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015
Outcome of the Board Meeting held on May 27, 2022 - Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 201527-05-2022
KARMA ENERGY LTD. - 533451 - Outcome Of The Board Meeting Held On May 27, 2022 - Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015
This is to inform that the Board of Directors at their meeting held today, have inter alia approved : (i) the audited financial results (standalone & consolidated) of the Company for the quarter and year ended March 31, 2022 (AFR), based on the recommendation of the audit committee at its meeting held earlier today (May 27, 2022). The AFR is enclosed along with the Independent Auditor''s Report on results issued by M/s. Batliboi & Purohit, Chartered Accountants, Statutory Auditors,. Further, declaration in respect of unmodified opinion on the audited financial results (standalone & consolidated) for the year ended March 31, 2022 is enclosed (Regulation 33). The financial results will be uploaded on the website of the company at www.karmaenergy.co (Regulation 46).The extract of the audited financial results will be published in newspapers, i.e., ''Financial Express'' and ''Mumbai Lakshwadeep'' in the format prescribed (Regulation 47);27-05-2022
KARMA ENERGY LTD. - 533451 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Sub: Submission of Annual Secretarial Compliance Report for the year ended 31st March, 2022 Dear Sir / Madam, Enclosed please find herewith Annual Secretarial Compliance Report in respect of Financial Year ended 31st March, 2022 from Company Secretary in practice in compliance with SEBI Circular CIR/CFD/CMD1/27/2019 dated February 08, 2019 and Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Sub: Submission of Annual Secretarial Compliance Report for the year ended 31st March, 202225-05-2022
KARMA ENERGY LTD. - 533451 - Intimation Regarding Change In Corporate Office Address Of Registrar And Share Transfer Agent ('RTA') - Bigshare Services Private Limited
Kindly be informed Registrar and Share Transfer Agent of the Company i.e Bigshare Services Private Limited has intimated the change in their Corporate Office Address. New Corporate Office Address of RTA Bigshare Services Private Limited is as : Office No S6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai - 400093 Tel No.: 022-62638200, Fax No.: - 022-62638299 Email: investor@bigshareonline.com Website: www.bigshareonline.com Their Telephone Number, Fax Number and Email Id remains unchanged.20-05-2022
KARMA ENERGY LTD. - 533451 - Update on board meeting
KARMA ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve Update on board meeting This is further to our letter ref : KEL/SEC/SKC/5/2022 dated May 13, 2022 on the subject. We would like to inform that a meeting of the Board of Directors of the Company will be held on Friday the 27th May, 2022 at the Registered office of the Company to consider interalia among other things the following: To consider and adopt the Audited Financial Results for the Quarter & Financial Year ended 31st March, 2022 along with Consolidated Financial Statements for the year ended 31st March, 2022. To consider and recommend dividend, if any on the Equity shares of the Company for the year ended 31st March, 2022 for the approval of the shareholders at the ensuing Annual General Meeting. in accordance with Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.16-05-2022
KARMA ENERGY LTD. - 533451 - Board to consider Dividend
Karma Energy Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 27, 2022, to consider interalia among other things the following:1. To consider and adopt the Audited Financial Results for the Quarter & Financial Year ended March 31, 2022.2. To consider and recommend dividend, if any on the Equity shares of the Company for the year ended March 31, 2022 for the approval of the shareholders at the ensuing Annual General Meeting.13-05-2022