KARMA ENERGY LTD. - 533451 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication of Un-Audited Financial Results for the quarter ended 31st December, 2023.09-02-2024
09-02-2024
KARMA ENERGY LTD. - 533451 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of Share Certificates09-02-2024
KARMA ENERGY LTD. - 533451 - Outcome Of The Board Meeting Held On February 8, 2024
The meeting of the Board of Directors have unanimously approved and resolved on the following agenda items Un-audited Financial Results for the third quarter ended 31st December, 2023. Constitution of Corporate Social Responsibility Committee Approval of Postal Ballot Notice in the matter of Related Party Transaction08-02-2024
KARMA ENERGY LTD. - 533451 - Board Meeting Outcome for Outcome Of The Board Meeting Held On February 8, 2024
The Meeting of the Board of Directors of the Company held on 8th February, 2024 have unanimously approved and resolved on the following agenda items : Un-audited Financial Results for the Third quarter and Nine month ended December 31, 2023 along with Limited Review Report of the Auditors thereon. Constitution of the Corporate Social Responsibility Committee of the Company comprising of Mr. B. S. Shetty as Chairman and Mr. Dharmendra Gulabchand Siraj and Mr. Chetan Durgadas Mehra as members. Approval of Postal Ballot notice in the matter of related party transactions and authorizing the CFO & Company Secretary for initiating the process of issuance of Postal Ballot notice to the shareholders of the company.08-02-2024
KARMA ENERGY LTD. - 533451 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issue of Duplicate Share Certificate - Information under Regulation 39(3) of SEBI(LODR) Regulations, 201529-01-2024
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 08/02/2024 ,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 8th February, 2024 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 for the third quarter ended 31st December, 2023. and The Limited Review Report of the Auditors in respect of the third quarter ended 31st December, 2023. in accordance with Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.29-01-2024
KARMA ENERGY LTD. - 533451 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Enclosed please find herewith the Scrutiniser''s Report and Voting Results in respect of Postal Ballot for which evoting was conducted between 19th December, 2023 and 17th January, 2024.18-01-2024
KARMA ENERGY LTD. - 533451 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Enclosed please find herewith certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2023.15-01-2024
KARMA ENERGY LTD. - 533451 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of Share certificates11-01-2024
KARMA ENERGY LTD. - 533451 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issuance of Duplicate share Certificate29-12-2023