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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, 2020 untill 48 hours after the date of Board Meeting wherein, inter-alia, the approval of Un-Audited Financial Statements for the quarter ended September 30, 2020, would be considered by the Board.
30-09-2020
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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 regarding issuance of duplicate share certificate(s) to a shareholder post compliance of the required formalities.
19-09-2020
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KARMA ENERGY LTD. - 533451 - Un-Audited Financial Results For The Quarter Ended 30Th June, 2020

We wish to inform that the Board of Directors at their meeting held on September 15, 2020 approved the following : 1. Un-audited Financial Results for the first Quarter ended June 30, 2020 (Standalone and Consolidated) along with Limited Review Report of the Auditors thereon. 2. Requests received from M/s. Ebixcash World Money India Limited for re-classification as Public subject to approval of Shareholders at the ensuing Annual General Meeting scheduled to be held during December, 2020 in terms of Regulation 31A of SEBI Listing Regulations. Enclosed is the extract of Minutes of Board of Directors as Annexure 1. The meeting of the Board of Directors commenced at 16.00 hrs and concluded at 16:44 hrs (IST). We request you to take the above on record and note the compliance under above referred regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR).
15-09-2020
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KARMA ENERGY LTD. - 533451 - Outcome Of The Board Meeting Held On September 15, 2020 Ref: Regulations 30 And 31A(8)(A) Of SEBI(Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations"),Our Letter Dated September 14, 2020

We wish to inform that the Board of Directors at their meeting held on September 15, 2020 approved the following : 1. Un-audited Financial Results for the first Quarter ended June 30, 2020 (Standalone and Consolidated) along with Limited Review Report of the Auditors thereon. 2. Requests received from M/s. Ebixcash World Money India Limited for re-classification as Public subject to approval of Shareholders at the ensuing Annual General Meeting scheduled to be held during December, 2020 in terms of Regulation 31A of SEBI Listing Regulations. Enclosed is the extract of Minutes of Board of Directors as Annexure 1. The meeting of the Board of Directors commenced at 16.00 hrs and concluded at 16:44 hrs (IST). We request you to take the above on record and note the compliance under above referred regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR).
15-09-2020
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KARMA ENERGY LTD. - 533451 - Intimation Regarding A Request Received From A Member Of The Promoter Group For Reclassification From The Promoter / Promoter Croup To Public Regulation 30 And 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

We wish to inform that, the Company has received a request vide their letter dated 14th September, 2020 from M/s. Ebix Cash World Money India Ltd (erstwhile Weizmann Forex Ltd), one of the promoter group entity of the Company, for reclassifying themselves from 'Promoter Group" category to the "Public" category in accordance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations,2015 (''LODR Regulations") as amended and as per rules, regulations and guidelines applicable in this regard. The letter will be placed before the Board in its forthcoming meeting and will be decided based on the merits of the request and the Board shall determine the next steps in accordance with the LODR Regulations'' The Company shall inform the stock exchanges of the decision of the Board, in this regard''
14-09-2020
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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 15/09/2020 ,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 Tuesday, 15th September, 2020 inter-alia to consider, approve and take on record the Standalone and Consolidated Un-Audited Financial Results of the Company for the first quarter ended 30th June, 2020
06-09-2020
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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 year ended March 31, 2020.
28-08-2020
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KARMA ENERGY LTD. - 533451 - Outcome Of The Board Meeting Held On August 10, 2020 - Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015

This is to inform that the Board of Directors, inter alia, approved the Audited Financial Results of the Company (Standalone & Consolidated) for the quarter and year ended March 31, 2020 as recommended by the Audit committee at their respective meeting(s) held today (August 10, 2020). The Audited Financial Results (Standalone & Consolidated) of the Company is enclosed along with the lndependent Auditor''s Report on both standalone & consolidated 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, 2020 is enclosed (Regulation 33).
10-08-2020
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KARMA ENERGY LTD. - 533451 - Audited Financial Results For The Year Ended 31St March, 2020

Audited Financial Results (Standalone and Consolidated) for the Financial year ended 31st March, 2020 along with Auditors Report and Declaration attached.
10-08-2020
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