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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
Bigul

KARMA ENERGY LTD. - 533451 - Outcome of Board Meeting (AGM on Sept 28, 2021)

Karma Energy Ltd has informed BSE regarding Outcome of Board Meeting held on August 12, 2021.
12-08-2021
Bigul

KARMA ENERGY LTD. - 533451 - Un-Audited Financial Results For The Quarter Ended 30Th June, 21

The Meeting of the Board of Directors of the Company held on 12th August, 2021 have unanimously approved and resolved on the following agenda items : 1. Un-audited Financial Results for the First quarter ended June 30, 2021 (Standalone and Consolidated) along with Limited Review Report of the Auditors thereon. 2. The Board of Directors of the Company at their meeting held on 12th August, 2021 have approved the Notice convening the 14th Annual General meeting of the Company and have decided to convene the Annual General Meeting of the Company on Tuesday, 28th September, 2021 by Video Conferencing / OAVM means. The meeting of the Board of Directors commenced at 16.00 hrs and concluded at 16:30 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).
12-08-2021
Bigul

KARMA ENERGY LTD. - 533451 - Un-Audited Financial Results For The Quarter Ended 30Th June, 21

The Meeting of the Board of Directors of the Company held on 12th August, 2021 have unanimously approved and resolved on the following agenda items : 1. Un-audited Financial Results for the First quarter ended June 30, 2021 (Standalone and Consolidated) along with Limited Review Report of the Auditors thereon. 2. The Board of Directors of the Company at their meeting held on 12th August, 2021 have approved the Notice convening the 14th Annual General meeting of the Company and have decided to convene the Annual General Meeting of the Company on Tuesday, 28th September, 2021 by Video Conferencing / OAVM means. The meeting of the Board of Directors commenced at 16.00 hrs and concluded at 16:30 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).
12-08-2021
Bigul

KARMA ENERGY LTD. - 533451 - Un-Audited Financial Results For The Quarter Ended 30Th June, 21

The Meeting of the Board of Directors of the Company held on 12th August, 2021 have unanimously approved and resolved on the following agenda items : 1. Un-audited Financial Results for the First quarter ended June 30, 2021 (Standalone and Consolidated) along with Limited Review Report of the Auditors thereon. 2. The Board of Directors of the Company at their meeting held on 12th August, 2021 have approved the Notice convening the 14th Annual General meeting of the Company and have decided to convene the Annual General Meeting of the Company on Tuesday, 28th September, 2021 by Video Conferencing / OAVM means. The meeting of the Board of Directors commenced at 16.00 hrs and concluded at 16:30 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).
12-08-2021
Bigul

Karma Energy Ltd - 533451 - Board Meeting Outcome for Outcome Of Board Meeting Held On 12Th August, 2021

The Meeting of the Board of Directors of the Company held on 12th August, 2021 have unanimously approved and resolved on the following agenda items : 1. Un-audited Financial Results for the First quarter ended June 30, 2021 (Standalone and Consolidated) along with Limited Review Report of the Auditors thereon. 2. The Board of Directors of the Company at their meeting held on 12th August, 2021 have approved the Notice convening the 14th Annual General meeting of the Company and have decided to convene the Annual General Meeting of the Company on Tuesday, 28th September, 2021 by Video Conferencing / OAVM means. The meeting of the Board of Directors commenced at 16.00 hrs and concluded at 16:30 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).
12-08-2021
Bigul

Karma Energy Ltd - 533451 - Board Meeting Intimation for NOTICE OF THE BOARD MEETING FOR APPROVAL OF QUARTERLY RESULTS / OTHER MATTERS

KARMA ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,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 12th August, 2021 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 (Standalone & Consolidated) for the First Quarter ended 30th June, 2021. and The Limited Review Report of the Auditors in respect of the first quarter ended 30th June, 2021 Standalone and Consolidate basis) in accordance with Regulation 29 of SEBI
03-08-2021

Tokyo Olympics 2021 LIVE: India vs Britain women's hockey match at 6:30 am

In women's individual event, archer Deepika Kumari will be in action against Bhutan's Karma at 2:14 pm IST. Check India today's Olympics matches, Tokyo 2020 live updates and telecast details in India
28-07-2021
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Karma Energy Ltd - 533451 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find enclosed herewith Notice published in Financial Express (English daily) and The Global Times (Marathi daily) being the Notice in respect of Mandatory transfer of shares to Investor Education Protection Fund Authority (IEPF) pursuant to IEPF Authority (Accounting, Audit, Transfer and Refund) Rules, 2016. Kindly take the above on record and acknowledge receipt.
21-07-2021
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