Outcome of AGM
Karma Energy Ltd has informed BSE that the 7th Annual General Meeting (AGM) of the Company was held on September 11, 2014.16-09-2014
16-09-2014
Declaration of Voting results of AGM (Clause 35A)
Karma Energy Ltd has informed BSE regarding the voting results at the 7th Annual General Meeting of the Company held on September 11, 201412-09-2014
Result of Postal Ballot (Clause 35A)
Karma Energy Ltd has informed BSE that the members of the Company have passed the Resolutions by way of Postal Ballot.02-09-2014
Financial Results & Limited Review for June 30, 2014 (Standalone)
Karma Energy Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014.08-08-2014
Closure of Trading Window
Karma Energy Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 08, 2014, inter alia, to consider the following :1. The adoption of Un-Audited Financial Results (Provisional) for the quarter ended June 30, 2014 and,2. The Limited Review Report of the Auditors in respect of the quarter ended June 30, 2014....28-07-2014
Notice of Postal Ballot
Karma Energy Ltd has informed BSE that the members of the Company will consider to approve the resolutions by way of Postal Ballot.23-07-2014
Shareholding Pattern For June 30, 2014
Karma Energy Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.12-07-2014
Fixes Book Closure for Dividend & AGM
Karma Energy Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 08, 2014 to September 11, 2014 (both days inclusive) for the purpose of Payment of Dividend & 7th Annual General Meeting (AGM) of the Company to be held on September 11, 2014.01-07-2014
Board recommends Dividend
Karma Energy Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2014, inter alia, has recommended 5% (Re. 0.50) dividend on Equity Shares of Rs. 10/- each for financial year ended March 31, 2014 which would be dispatched / paid within 30 days from the date of the conclusion of the ensuing Annual General Meeting.27-05-2014
Financial Results & Auditors Report for March 31, 2014 (Audited)
Karma Energy Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2014.27-05-2014