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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 09/11/2023 ,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 9th November, 2023 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 second quarter ended 30th September, 2023. and The Limited Review Report of the Auditors in respect of the second quarter ended 30th September, 2023. in accordance with Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
27-10-2023
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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 received from RTA of the Company for the quarter ended 30th September, 2023.
07-10-2023
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KARMA ENERGY LTD. - 533451 - Disclosure Under Regulation 30 Read With Schedule III Of The SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015

We wish to inform that at the meeting of the Board of Directors held today, the Board of Directors of the company have approved complete closure of activities of its Wind farm site at Anantpur District, Andhra Pradesh and permanently cease the power generation operations at the said undertaking with effect from the close of business hours of 5th October, 2023 in view of the wind electric generators having worked much beyond its operating life. Necessary steps shall be taken for disposal of plant and mahcinery and surrender land.
04-10-2023
Bigul

KARMA ENERGY LTD. - 533451 - Board Meeting Outcome for OUTCOME OF BOARD MEETING Disclosure Under Regulation 30 Read With Schedule III Of The SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015

We wish to inform that at the meeting of the Board of Directors of the Company held today, the board of Directors of the company have approved complete closure of activities of its Wind farm site at Anantpur District, Andhra Pradesh and permanently cease the power generation operations at the said undertaking with effect from close of business hours of 05th October, 2023 in view of the wind electric generators having worked much beyond its operating life. Necessary steps shall be taken for disposal of plant and machinery and surrender of land.
04-10-2023
Bigul

KARMA ENERGY LTD. - 533451 - Closure of Trading Window

Pursuant to SEBI (PIT) Regulations, 2015 and as per Company''s code of conduct for Regulating, monitoring and Reporting of Trading by insiders ("code"), the trading window for dealing in securities of the company shall remain closed for designated persons and their immediate relatives from October 1, 2023 untill 48 hours after the date of the Board Meeting wherein, inter- alia the approval of Un-Audited Financial Results for the quarter ended September 30, 2023 would be considered by the Board.
29-09-2023
Bigul

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 04/10/2023 ,inter alia, to consider and approve A Meeting of the Board of Directors of the company is scheduled on Wednesday, October 4, 2023 to consider the closure of Wind farm undertaking which is past its operating life, at Anantpur District, Andhra Pradesh and to approve shutting down operations of the aforesaid wind farm undertaking and take necessary steps for closure of the undertaking ii) to take necessary steps for the disposal of plant and machinery, surrender of land and other assets in respect of the said undertaking
26-09-2023
Bigul

KARMA ENERGY LTD. - 533451 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

In Pursuance of Regulation 39(3) of SEBI (LODR) Regulations, 2015, We wish to inform that our RTA has received an intimation of loss of share certificates from a shareholder particulars of which are detailed in the attachment.
08-09-2023
Bigul

KARMA ENERGY LTD. - 533451 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

In pursuance of Regulation 39(3) of SEBI (LODR) 2015, We wish to inform that our RTA have received required documents from shareholder detailed in the attachment for issue of duplicate share certificates.
01-09-2023
Bigul

KARMA ENERGY LTD. - 533451 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

In pursuance of Regulation 39(3) of SEBI (LODR) Regulations, 2015 , We wish to inform that our RTA have received an intimation of loss of Share certificates from a shareholder detailed in the attachement and requesting for providng process of issuance of duplicate share certificates which are subject to verification.
24-08-2023
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