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KARMA ENERGY LTD. - 533451 - Board Meeting Intimation for NOTICE OF THE POSTPONED BOARD MEETING

 KARMA ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2020 ,inter alia, to consider and approve Kindly be informed that the meeting of the Board of Directors of the Company scheduled to be held on Friday, 31st July, 2020 has been postponed to be held on Monday, August 10, 2020 to consider interalia among other things the following : To consider and adopt the Audited Financial Results for the Quarter & Financial Year ended 31st March, 2020 along with Consolidated Financial Statements for the year ended 31st March, 2020. To consider and recommend dividend, if any on the Equity shares of the Company for the year ended 31st March, 2020 for the approval of the shareholders at the ensuing Annual General Meeting. in accordance with Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
31-07-2020
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KARMA ENERGY LTD. - 533451 - Board Meeting Intimation for POSTPONEMENT OF THE BOARD MEETING SCHEDULED ON 31St JULY, 2020

 KARMA ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2020 ,inter alia, to consider and approve We would like to inform that a meeting of the Board of Directors of the Company Scheduled to be held on July 31, 2020 has been postponed to first fortnight of August 2020. Kindly be informed that the prime accounts personnel handling Accounts of the Company was tested positive for Covid-19 and as a result there has been a delay in finalization of Annual Accounts of the Company and Audit thereof could not be completed.
31-07-2020
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KARMA ENERGY LTD. - 533451 - Board to consider Dividend

 Karma Energy Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 31, 2020, inter alia, to consider the following:1. To consider and adopt the Audited Financial Results for the Quarter & Financial Year ended March 31, 2020 along with Consolidated Financial Statements for the year ended March 31, 2020.2. To consider and recommend dividend, if any on the Equity shares of the Company for the year ended March 31, 2020 for the approval of the shareholders at the ensuing Annual General Meeting.
29-07-2020
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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 31/07/2020 ,inter alia, to consider and approve We would like to inform that a meeting of the Board of Directors of the Company will be held on Friday the 31st July, 2020 to consider interalia among other things the following : To consider and adopt the Audited Financial Results for the Quarter & Financial Year ended 31st March, 2020 along with Consolidated Financial Statements for the year ended 31st March, 2020. To consider and recommend dividend, if any on the Equity shares of the Company for the year ended 31st March, 2020 for the approval of the shareholders at the ensuing Annual General Meeting. in accordance with Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
28-07-2020
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KARMA ENERGY LTD. - 533451 - Shareholding for the Period Ended June 30, 2020

 Karma Energy Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
16-07-2020
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KARMA ENERGY LTD. - 533451 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Sub: Certificate in accordance with SEBI (Depositories and Participants) Regulations, 2018 Period ended 30th June, 2020 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 30th June, 2020
15-07-2020
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KARMA ENERGY LTD. - 533451 - Statement Of Investor Complaints For The Quarter Ended June 2020

 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
11-07-2020
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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 July 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 June 30, 2020, would be considered by the Board.
30-06-2020
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KARMA ENERGY LTD. - 533451 - Clarification

 With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Karma Energy Ltd has submitted to BSE a copy of Clarification is enclosed.
22-06-2020
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KARMA ENERGY LTD. - 533451 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Sub: Submission of Annual Secretarial Compliance Report for the year ended 31st March, 2020 Enclosed please find herewith Annual Secretarial Compliance Report in respect of Financial Year ended 31st March, 2020 from Company Secretary in practice in compliance with SEBI Circular CIR/CFD/CMD1/27/2019 dated February 08, 2019 and Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
19-06-2020
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