KARMA ENERGY LTD. - 533451 - Closure of Trading Window
Closure of Trading Window29-12-2023
KARMA ENERGY LTD. - 533451 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
ISSUE OF DUPLICATE SHARE CERTIFICATE IN LIEU OF CERTIFICATE LOST / MISPLACED AS PER DETAILS IN THE ATTACHMENT22-12-2023
KARMA ENERGY LTD. - 533451 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of Share certificates as per details in the attachment.22-12-2023
KARMA ENERGY LTD. - 533451 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose herewith the Notice of the Postal Ballot published in the Financial Express (English daily) and Mumbai Lakshadeep (Marathi daily) on 19th December, 2023.19-12-2023
KARMA ENERGY LTD. - 533451 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 We forward herewith the Postal Ballot Notice of Karma Energy Ltd.18-12-2023
KARMA ENERGY LTD. - 533451 - Board Meeting Outcome for Outcome Of The Board Meeting Held On December 14, 2023
The Meeting of the Board of Directors of the Company held on 14th December, 2023 have unanimously approved the Postal Ballot Notice in the matter of related party transactions and authorized the CFO & Company Secretary for initiating the process of issuance of Postal Ballot notice to the shareholders of the company. The meeting of the Board of Directors commenced at 16.00 hrs and concluded at 16.20 hrs (IST). We request you to take the above on record and note the compliance under relevant regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR).14-12-2023
KARMA ENERGY LTD. - 533451 - Board Meeting Intimation for Notice Of Board Meeting
KARMA ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/12/2023 ,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 14th December, 2023 at 192, Kitab Mahal, 2nd Floor, Dr D N Road, Fort, Mumbai - 400 001. To consider and approve the Notice of Postal Ballot in the matter of related party transactions. We would also like to inform that Friday, 15th December, 2023 is declared as the cut-off date for the reckoning the shareholders eligible to receive the postal ballot notice.07-12-2023
KARMA ENERGY LTD. - 533451 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We submit herewith copy of the un-audited financial results of the company for the quarter ended September 30, 2023 published on November 10, 2023 in the newspapers viz. Financial Express (English) and Mumbai Lakshadeep (Marathi). Kindly take the above on record in compliance of Regulation 47 of SEBI(LODR) Requirements, 2015.10-11-2023
KARMA ENERGY LTD. - 533451 - Board Meeting Outcome for Outcome Of The Board Meeting Held On November 9, 2023
The Meeting of the Board of Directors of the Company held on 9th November, 2023 have unanimously approved and resolved on the following agenda items : Un-audited Financial Results for the Second quarter and half year ended September 30, 2023 along with Limited Review Report of the Auditors thereon. The meeting of the Board of Directors commenced at 14.15 hrs and concluded at 14.45 hrs (IST). We request you to take the above on record and note the compliance under relevant regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR).09-11-2023
KARMA ENERGY LTD. - 533451 - Outcome Of The Board Meeting Held On November 9, 2023
The Meeting of the Board of Directors of the Company held on November 9, 2023 have unanimously approved and resolved on the following agenda items : Un-audited Financial results for the quarter and half year ended 30th September, 2023 along with limited review report of the Auditors thereon.09-11-2023