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NOTIFICATIONS
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KARMA ENERGY LTD. - 533451 - INTIMATION OF DATE OF ANNUAL GENERAL MEETING AND RECORD DATE / CUT-OFF DATE

 1. ANNUAL GENERAL MEETING : The 12th Annual General Meeting of the Company is scheduled to be held on August 6, 2019 at 3.00 p.m. at Maharashtra Chamber of Commerce, Oricon House, 6th Floor, Maharashtra Chamber of Commerce path, Kalaghoda, Mumbai - 400 001. 2. RECORD DATE & CUT OFF DATE : The Register of Members and Share Transfer Books of the Company will be closed on Tuesday, July 30, 2019 for the purpose of Annual General Meeting. July 30, 2019 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.
10-07-2019
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KARMA ENERGY LTD. - 533451 - INTIMATION OF DATE OF ANNUAL GENERAL MEETING AND RECORD DATE / CUT-OFF DATE

 1. ANNUAL GENERAL MEETING : The 12th Annual General Meeting of the Company is scheduled to be held on August 6, 2019 at 3.00 p.m. at Maharashtra Chamber of Commerce, Oricon House, 6th Floor, Maharashtra Chamber of Commerce path, Kalaghoda, Mumbai - 400 001. 2. RECORD DATE & CUT OFF DATE : The Register of Members and Share Transfer Books of the Company will be closed on Tuesday, July 30, 2019 for the purpose of Annual General Meeting. July 30, 2019 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.
10-07-2019
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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.
08-07-2019
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KARMA ENERGY LTD. - 533451 - Statement Of Investor Complaints For The Quarter Ended June 2019

 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 0541 Name of the Signatory :- T V SUBRAMANIANDesignation :- Company Secretary and Compliance Officer
06-07-2019
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KARMA ENERGY LTD. - 533451 - Clarification sought from Karma Energy Ltd

 The Exchange has sought clarification from Karma Energy Ltd on July 05, 2019 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.The reply is awaited.
05-07-2019
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Karma Energy Ltd - 533451 - Closure of Trading Window

 We wish to inform that in terms of the Company's Code of Conduct for Regulating, Monitoring and reporting of trading in Securities of the Company by employees and other connected persons for Fair Disclosure of unpublished Price Sensitive Information pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window will remain closed from 1st July, 2019 until the expiry of 48 hours after the Un-Audited Financial Results of the Company for the Quarter ended 30th June, 2019 are submitted to the exchanges (both days included)
29-06-2019
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Karma Energy Ltd - 533451 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 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, 2019.
25-06-2019
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Karma Energy Ltd - 533451 - Outcome of Board Meeting

 This is to inform that the Board of Directors, inter alia, approved the audited financial results of the Company (standalone for the quarter and year ended March 31, 2019 & consolidated for the year ended March 31,2019) as recommended by the audit committee at their respective meeting(s) held today (May 27, 2019). 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, 2019 is enclosed (Regulation 33). The meeting of the Board of Directors commenced at 17.15 hrs and concluded at 18.20 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).
27-05-2019
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Karma Energy Ltd - 533451 - Audited Financial Results For The Financial Year Ended 31St March, 2019

 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, 2019 is enclosed (Regulation 33). The meeting of the Board of Directors commenced at 17.15 hrs and concluded at 18.20 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).
27-05-2019
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KARMA ENERGY LTD. - 533451 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report21/05/2019 3 Name of the Certifying Firm Martinho Ferrao & Associates 4 Name of the Certifying Individual Martinho Ferrao 5Membership TypeFCS 6 Membership Number 6221 7 CP No. 5676 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
27-05-2019
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