Statement Of Investor Complaints For The Quarter Ended 30Th September, 2017
Statement of Investor complaints pursuant to Regulation 13(1) of SEBI (LODR) Regulations, 2015 in respect of the quarter ended 30th September, 201710-10-2017
10-10-2017
Outcome of Board Meeting
Sub : Un-Audited Financial Results for Quarter ended 30th June, 2017 along with Limited Review Report of the Statutory Auditors Ref : Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir, We wish to inform that the Board of Directors of the Company at their meeting held today i.e 13th September, 2017 have approved the Un-Audited Financial Results of the Company for the...13-09-2017
NOTICE OF THE BOARD MEETING SCHEDULED ON 13Th SEPTEMBER, 2017
We would like to inform that a meeting of the Board of Directors of the Company will be held on Wednesday the 13th September, 2017 to consider interalia among other things the following : the adoption of Un-Audited Financial Results (Provisional) for the quarter ended 30th June, 2017 and The Limited Review Report of the Auditors in respect of the quarter ended 30th June, 2017...04-09-2017
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and reporting of trading in Securities of the Company by employees and other connected persons for Fair Disclosure of unpublished Price Sensitive Information pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window will remain closed from 1st day of the month in which the Board Meeting is proposed to be held for adoption of Audited...31-08-2017
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Karma Energy Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here24-08-2017
Scrutinizer's Report
Sub : Declaration of Voting Results / Submission of the Scrutinizers Report in Respect of Resolutions Polled at the Annual General Meeting held on 23rd August, 2017 Regulation 44(3) of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 Sir, Enclosed please find herewith the Consolidated Results of the voting declared by the Chairman in respect of Resolutions polled by Physical Ballot / e-voting & poll as...24-08-2017
Outcome of AGM
Sub : Proceeding of the 10th Annual General Meeting held on 23rd August, 2017 Sirs, Enclosed please find herewith the Proceedings of the 10th Annual General Meeting of the Shareholders of the Company held on 23rd August, 2017 Kindly find the same in order and acknowledge the receipt.24-08-2017
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Prabhanjan Multitrade Pvt Ltd14-08-2017
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Inspeed Power Pvt Ltd14-08-2017
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sitex India Pvt Ltd14-08-2017