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NOTIFICATIONS
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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 October 01, 2021 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, 2021, would be considered by the Board.
30-09-2021
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KARMA ENERGY LTD. - 533451 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Karma Energy Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
30-09-2021
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KARMA ENERGY LTD. - 533451 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We are enclosing herewith the scrutinizer''s report and voting results of the Annual General Meeting.
30-09-2021
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KARMA ENERGY LTD. - 533451 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We enclose herewith proceedings of the 14th AGM as required under Regulation 30, Part A of Schedule Ill of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
29-09-2021
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Karma Energy Ltd - 533451 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 In pursuance of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform that our Registrar and Share Transfer Agent namely Bigshare Services Private Limited have received request from the following shareholder(s) for issue of duplicate share certificate(s) which are subject to compliance of the required formalities. Sr. No. Name of the Shareholder Folio No. Share Certificate Number Distinctive Nos From To Number of Shares 1. SATYA GUPTA SR35843 410 165027- 165092 66
17-09-2021
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KARMA ENERGY LTD. - 533451 - Approval Of The Scheme Of Amalgamation Of Wholly Owned Subsidiary Namely M/S. Greenweiz Projects Ltd With The Holding Company I.E. M/S. Karma Energy Limited By The Hon'Ble Mumbai Bench Of National Company Law Tribunal

 We wish to inform that the Hon'ble Mumbai Bench of National Company Law Tribunal vide its order dated 15th July, 2021 a certified copy of which was received on 9th September, 2021 and filed with the Ministry of Corporate Affairs on 13th September, 2021 have sanctioned the scheme of Amalgamation of wholly owned subsidiary of the company namely M/s. Greenweiz Projects Ltd with the Company with effect from appointed date 01st April, 2021. Copy of the order of Hon'ble bench of NCLT is enclosed herewith. Kindly take the above on record and acknowledge receipt.
14-09-2021
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Karma Energy Ltd - 533451 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 In pursuance of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform that our Registrar and Share Transfer Agent namely Bigshare Services Private Limited have received request from the following shareholder(s) for issue of duplicate share certificate(s) which are subject to compliance of the required formalities. Sr. No. Name of the Shareholder Folio No. Share Certificate Number Distinctive Nos From To Number of Shares 1. RATTAN LAL JAIN 0048918 562 181518 - 181583 66
14-09-2021
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KARMA ENERGY LTD. - 533451 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Enclosed Please find herewith copy of the Notice published in Financial Express (English daily) and The Global Times (Marathi daily) in respect of 14th Annual General Meeting of the company scheduled to be held on Tuesday, September 28, 2021 at 2:00 p.m. through Video Conferencing ('VC') / other Audio Visual Means ('OAVM').
06-09-2021
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Karma Energy Ltd - 533451 - Reg. 34 (1) Annual Report

 Enclosed please the Annual Report of the Company in respect of the financial year ended 31st March, 2021 in accordance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
03-09-2021
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KARMA ENERGY LTD. - 533451 - : INTIMATION OF DATE OF ANNUAL GENERAL MEETING AND RECORD DATE / CUT-OFF DATE

 1. ANNUAL GENERAL MEETING : The 14h Annual General Meeting of the Company is scheduled to be held on Tuesday, September 28, 2021 at 2.00 p.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). 2. RECORD DATE & CUT OFF DATE : September 21, 2021 is declared as the record date for the purpose of Annual General Meeting. September 21, 2021 is also declared as the cut-off date for the purpose of reckoning the shareholders eligible to vote on the Resolutions proposed at the ensuing Annual General Meeting.
23-08-2021
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