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 KARMA ENERGY LTD. - 533451 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Enclosed please find herewith the Results of the voting declared by the Chairman in respect of Resolutions polled by e-voting as set out in the Notice convening the AGM of the Company dated 11th November, 2020, for which e-voting was conducted from 19th December, 2020 to 21st December, 2020. The Chairman has declared that all the resolutions have been passed with requisite majority. A copy of the Scrutinizers Report is also enclosed along with. KARMA ENERGY LTD. - 533451 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We enclose herewith proceedings of the 13th 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. 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 13th Annual General Meeting of the company scheduled to be held on Tuesday, December 22, 2020 at 2:00 p.m. through Video Conferencing ('VC') / other Audio Visual Means ('OAVM'). Around 8000 IT professionals hired through 'Karma Bhumi' app in West Bengal
The state IT department had developed the "Karma Bhumi" app for professionals who had returned from other places to enlist themselves for getting employment in the state for a limited period of time KARMA ENERGY LTD. - 533451 - Reg. 34 (1) Annual Report
Enclosed please find herewith the Annual Report of the Company in respect of the financial year ended 31st March, 2020. KARMA ENERGY LTD. - 533451 - INTIMATION OF DATE OF ANNUAL GENERAL MEETING AND RECORD DATE / CUT-OFF DATE
1. ANNUAL GENERAL MEETING : The 13th Annual General Meeting of the Company is scheduled to be held on December 22, 2020 at 2.00 p.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). 2. RECORD DATE & CUT OFF DATE : December 15, 2020 is declared as the record date for the purpose of Annual General Meeting. December 15, 2020 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. KARMA ENERGY LTD. - 533451 - INTIMATION OF DATE OF ANNUAL GENERAL MEETING AND RECORD DATE / CUT-OFF DATE
1. ANNUAL GENERAL MEETING : The 13th Annual General Meeting of the Company is scheduled to be held on December 22, 2020 at 2.00 p.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). 2. RECORD DATE & CUT OFF DATE : December 15, 2020 is declared as the record date for the purpose of Annual General Meeting. December 15, 2020 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. KARMA ENERGY LTD. - 533451 - Announcement under Regulation 30 (LODR)-Meeting Updates
RE-APPOINTMENT OF MANAGING DIRECTOR Kindly be informed that the Board of Directors at their meeting held on 11th November, 2020 have resolved to re-appoint Shri Ganesh N. Kamath as Managing Director of the Company effective from 1st December, 2020 for a further period of 1 year on terms and conditions laid out in the agreement between the company and Shri Kamath subject to the approval of the members of the company at the ensuing Annual General Meeting. KARMA ENERGY LTD. - 533451 - Outcome Of Board Meeting - 11Th November, 2020
The Meeting of the Board of Directors of the Company held on 11th November, 2020 have unanimously resolved on the following agenda items : 1. Un-audited Financial Results for the Second Quarter and half year ended September 30, 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 11th November, 2020 have also resolved to re-appoint Shri Ganesh N. Karnath as Managing Director of the Company effective from 1st December, 2020 for a further period of 1 year on terms and conditions laid out in the agreement between the company and Shri Karnath subject to the approval of the members of the company at the ensuing Annual General Meeting.