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Karma Energy Ltd - 533451 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Sub: Certiticate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 Period ended 31st March, 2021 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 March, 2021.
07-04-2021
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KARMA ENERGY LTD. - 533451 - Statement Of Investor Complaints For The Quarter Ended March 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- T V SUBRAMANIANDesignation :- Company Secretary and Compliance Officer
07-04-2021
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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 April 01, 2021 untill 48 hours after the date of Board Meeting wherein, inter-alia, the approval of Audited Financial Statements for the quarter and financial year ended March 31, 2021, would be considered by the Board.
31-03-2021
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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. Ritu Singhal RR41987 222 147522 - 147587 66 We request you to kindly display this on your notice board and request all the members of the exchange to refrain from trading and dealing in these Shares. Any claim in respect of the said shares certificates should be lodged within 15 days from the date of this letter failing which action to issue duplicate share certificate(s) may be initiated in favour of the claimants. Kindly take the above on record and acknowledge receipt.
17-03-2021

Karma Energy Consolidated December 2020 Net Sales at Rs 4.42 crore, down 42.85% Y-o-Y

 NULL
16-02-2021
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KARMA ENERGY LTD. - 533451 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 The Meeting of the Board of Directors of the Company held on 12th February, 2021 have unanimously approved and resolved on the following agenda items : The Board of Director of the Company at their meeting held on 12th February, 2021 have approved the Scheme of Amalgamation of wholly owned subsidiary M/s Batot Hydro Power Ltd (Transferor Company) with the Company namely Karma Energy Limited (Transferee Company) from merger appointed date 01st April, 2020 subject to the approval of the Hon. National Company Law Tribunal, Shareholders of the Company and all other regulatory authorities. The meeting of the Board of Directors commenced at 15.00 hrs and concluded at 15:44 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).
12-02-2021
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KARMA ENERGY LTD. - 533451 - Un-Audited Financial Results For The Quarter Ended 31St December, 2020

 The Meeting of the Board of Directors of the Company held on 12th February, 2021 have unanimously approved and resolved on the following agenda items : 1. Un-audited Financial Results for the Third Quarter and Nine months ended December 31, 2020 (Standalone and Consolidated) along with Limited Review Report of the Auditors thereon. The meeting of the Board of Directors commenced at 15.00 hrs and concluded at 15:44 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).
12-02-2021
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KARMA ENERGY LTD. - 533451 - Outcome Of Board Meeting

 The Meeting of the Board of Directors of the Company held on 12th February, 2021 have unanimously approved and resolved on the following agenda items : 1. Un-audited Financial Results for the Third Quarter and Nine months ended December 31, 2020 (Standalone and Consolidated) along with Limited Review Report of the Auditors thereon. 2. The Board of Director of the Company at their meeting held on 12th February, 2021 have approved the Scheme of Amalgamation of wholly owned subsidiary M/s Batot Hydro Power Ltd (Transferor Company) with the Company namely Karma Energy Limited (Transferee Company) from merger appointed date 01st April, 2020 subject to the approval of the Hon. National Company Law Tribunal, Shareholders of the Company and all other regulatory authorities.
12-02-2021
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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 12/02/2021 ,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 Friday, 12th February, 2021 inter-alia to consider amongst other things, approval of Standalone and Consolidated Un-Audited Financial Results of the Company for the Third quarter and Nine month ended 31st December, 2020. The Trading Window for dealing in shares of the Company as informed earlier is closed from 1st January, 2021 until 48 hours after the announcement of Un-Audited Financial Results for the quarter ended 31st December, 2020.
28-01-2021
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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 on a consolidated basis and balances for the period ended September 30, 2020.
19-01-2021
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