Outcome of Board Meeting
Sub : OUTCOME OF THE BOARD MEETING HELD ON MAY 24, 2017 APPOINTMENT OF STATUTORY AUDITORS OF THE COMPANY Sir, The Board of Directors have inter alia recommended the Appointment of M/s. Batliboi & Purohit, Chartered Accountants (Firm Registration No. 101048W) as statutory Auditors of the company for a period of 5 years from the conclusion of the ensuing Annual General Meeting in place of retiring existing joint Statutory... Outcome of Board Meeting
Sub : OUTCOME OF THE BOARD MEETING HELD ON MAY 24, 2017 APPOINTMENT OF SHRI BALADY SHEKAR SHETTY AS INDEPENDENT ADDITIONAL DIRECTOR Sir, The Board of Directors has inter alia approved the election of Shri Balady Shekar Shetty as Independent Additional Director on the Board of the Company with effect from May 24, 2017. The particulars required as per Regulation 30 of SEBI (LODR) Regulations, 2015 are given as an attachment... Outcome of Board Meeting
Sub : OUTCOME OF THE BOARD MEETING HELD ON MAY 24, 2017 Sir, The Board had to reconstitute the Audit committee of the company on account of one of the independent Directors expressing his desire to step down from the Audit Committee due to his pre-occupations. Since the new Audit Committee has to review and recommend the financial statements for the adoption of Financial Accounts to the Board, the Meeting of the Board of Director for... Outcome of Board Meeting
Sub : OUTCOME OF THE BOARD MEETING HELD ON MAY 24, 2017 Sir, The Board had to reconstitute the Audit committee of the company on account of one of the independent Directors expressing his desire to step down from the Audit Committee due to his pre-occupations. Since the new Audit Committee has to review and recommend the financial statements for the adoption of Financial Accounts to the Board, the Meeting of the Board of Director for... 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 May 24, 2017, to consider inter alia among other things the following :1. To consider and adopt the Audited Financial Results for the Quarter & Financial Year ended March 31, 2017 along with Consolidated Financial Statements for the year ended March 31, 2017.... Sub : NOTICE OF THE BOARD MEETING SCHEDULED ON 24Th May, 2017
We would like to inform that a meeting of the Board of Directors of the Company will be held on Wednesday the 24th May, 2017 at the Registered office of the Company to consider interalia among other things the following : To consider and adopt the Audited Financial Results for the Quarter & Financial Year ended 31st March, 2017 along with Consolidated Financial Statements for the year ended 31st March, 2017. To consider and recommend dividend,... 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... Shareholding for the Period Ended March 31, 2017
Karma Energy Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here Sub: Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period Ended 31St March, 2017
Pursuant to the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that all activities in relation to both physical and electronic share transfer facility are maintained by our Share Transfer Agent viz. Bigshare Services Pvt. Ltd. having permanent SEBI Registration No:INR000001385 Kindly take the above on record and acknowledge receipt. Statement Of Investor Complaints Pursuant To Regulation 13(1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter Ended 31St March, 2017
Kindly find attached herewith the statement of Investor complaints in pursuance of Regulation 13(1) of SEBI (LODR) Regulations, 2015 in respect of the quarter ended 31st March, 2017. Kindly take the above on record and acknowledge receipt.