KELTECH ENERGIES LTD. - 506528 - Unaudited Financial Results(Provisional) For The Quarter Ended 30.09.2022
Unaudited Financial Results (Provisional) for the quarter ended 30.09.2022 which has been published in daily Newspapers i.e.Financial Express and Vishwa Vani on 12.11.2022 is attached herewith. KELTECH ENERGIES LTD. - 506528 - Board Meeting Outcome for Revised Outcome : Additional Information Provided As Specified Under Regulation 30 Of SEBI SEBI (LODR) Regulations, 2015 And SEBI Circular No. CIR/CFD/CMD/4/2015 Dated September 09, 2015 .
Revised outcome : Details Required under SEBI Circular dated September 09, 2015, for Corporate Announcement filed under Regulation 30 of SEBI (LODR) Regulations, 2015. Date of Board Meeting 11/11/2022 Mode VC/OAVM Start Time 11.30 Hrs End Time 13.20 Hrs KELTECH ENERGIES LTD. - 506528 - Board Meeting Outcome for Unaudited Financial Results (Provisional) For The Quarter Ended 30.09.2022
Unaudited Financial Results (Provisional) for the quarter ended 30.09.2022 alongwith the Limited Review Report dated 11.11.2022 issued by the Statutory Auditors viz. M/s.CNK & Associates LLP, Mumbai. KELTECH ENERGIES LTD. - 506528 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We wish to inform you that the Board Meeting of the Company will be held on 11th November, 2022 at 11.30 Hrs. through Video Conference(V.C.)/Other Audio Means (O.A.V.M) to consider, interalia, the Unaudited Financial Results (Provisional) for the quarter ended 30th September, 2022. Please find attached herewith the copy of the Board Meeting Notice which has been published on daily new papers i.e. Financial Express and Vishwavani on 2nd November, 2022 for your reference and records. KELTECH ENERGIES LTD. - 506528 - Board Meeting Intimation for Unaudited Financial Results (Provisional) For The Quarter Ended 30Th September, 2022.
KELTECH ENERGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve We wish to inform you that the Board Meeting of the Company will be held on 11th November, 2022 at 11.30 Hrs. through Video Conference(V.C.)/Other Audio Means (O.A.V.M) to consider, interalia, the Unaudited Financial Results (Provisional) for the quarter ended 30th September, 2022. KELTECH ENERGIES LTD. - 506528 - Statement Of Investor Complaints For The Quarter Ended September 2022 (Revised)
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- P PrabhudevDesignation :- Chief Financial Officer KELTECH ENERGIES LTD. - 506528 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Confirmation Certificate dated 7th October, 2022 under Regulation 75(4) of SEBI (Depositories and Participants) Regulations, 2018. KELTECH ENERGIES LTD. - 506528 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Shalu TibraDesignation :- Company Secretary and Compliance Officer KELTECH ENERGIES LTD. - 506528 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
45th Annual General Meeting's Scrutinisor's Report dated 24th September, 2022 issued by Shri Swaroop Suryanarayana, Practising Company Secretary, Bangaluru. KELTECH ENERGIES LTD. - 506528 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Paper publication -outcome of 45th AGM