KARMA ENERGY LTD. - 533451 - INTIMATION RECORD DATE / CUT-OFF DATE
July 20, 2023 is declared as the record date for the purpose of Annual General Meeting. July 20, 2023 is also declared as the cut-off date for the purpose of reckoning the shareholders eligible to vote on Resolutions proposed at the ensuing Annual General Meeting. KARMA ENERGY LTD. - 533451 - Reg. 34 (1) Annual Report.
The sixteenth Annual General Meeting of the Company is scheduled to be held on Thursday, 27th July, 2023 at 14:00 hrs IST through Video Conference (VC) / Other Audio Visual Means (OAVM). The Company has engaged services of National Depository Services Ltd (NSDL) for providing E-voting services and VC/OAVM facility for this AGM. Details of e-voting are as follows : Cut-off date for determining eligilbility for the remote e-voting & e-voting at AGM as well as Record date for the purpose of AGM 20th July, 2023 (Thursday) e-voting start date and time 24th July, 2023 (Monday) e-voting end date and time 26th July, 2023 (Wednesday) In terms of regulation 34 of the SEBI (Listing Obligations and disclosure requirement Regulations, 2015 (SEBI LODR) the copy of the 16th Annual Report along with the Notice of the 16th AGM dated May 25, 2023 being sent to the shareholders of the Company is enclosed herewith and the same is available on the website of the Company at www.karmaenergy.co KARMA ENERGY LTD. - 533451 - INTIMATION OF DATE OF ANNUAL GENERAL MEETING AND RECORD DATE / CUT-OFF DATE
1. ANNUAL GENERAL MEETING The 16th Annual General Meeting of the Company is scheduled to be held on Thursday, July 27, 2023 at 2.00 p.m. through Video Conferencing / Other Audio Visual Means (OAVM) 2. Record Date and Cut off date July 20, 2023 is declared as the Record date for the purpose of Annual General Meeting. July 20, 2023 is also declared as cut-off date for the purpose of reckoning the shareholders eligible to vote on resolutions proposed at the ensuing AGM. KARMA ENERGY LTD. - 533451 - 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 Radhika Chetan Mehra & PACs KARMA ENERGY LTD. - 533451 - 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 Chetan Mehra & PACs KARMA ENERGY LTD. - 533451 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kotta Enterprises Ltd KARMA ENERGY LTD. - 533451 - 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 Kotta Enterprises Ltd & PACs KARMA ENERGY LTD. - 533451 - 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 Kotta Enterprises Ltd & PACs KARMA ENERGY LTD. - 533451 - Closure of Trading Window
Pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per Company''s code of conduct for regulating, monotoring and reporting of trading by Insiders ("code"), the trading window for dealing in the securities of the company shall remain closed for designated persons and their immediate relatives from July 1, 2023 until 48 hours after the date of Board meeting wherein, inter-alia, the approval of Un-Audited Financial Results for the quarter ended June 30, 2023, would be considered by the Board. KARMA ENERGY LTD. - 533451 - Revised Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011
The Exchange has received the revised disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kotta Enterprises Ltd