KELTECH ENERGIES LTD. - 506528 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Declaration of Results at the 45th Annual General Meeting through e-voting held on 23rd September, 2022 at 11.00 AM for the period ended 31.03.2022.23-09-2022
23-09-2022
KELTECH ENERGIES LTD. - 506528 - Annual General Meeting - Record Date
45th Annual General Meeting of the Company, the Board of Directors of the Company at their meeting held on 30th May, 2022 through video conference have decided to fix the record dates (For Annual General Meeting and Dividend) for closure of the Register of Members and Register of Share Transfers, etc. from 17th September, 2022 to 23th September, 2022, (both days inclusive). The Annual General Meeting of the Company is scheduled to be held on 23rd September, 2022 through video conferencing (VC) / Other Audio Visual Means (OAVM).05-09-2022
KELTECH ENERGIES LTD. - 506528 - Notice Of 45Th Annual General Meeting, Remote E-Voting Information And Book Closure.
Copy of notice of 45th Annual General Meeting, Remote E-Voting information and Book Closure, which has been published in daily newspapers i.e. Vishwavani and Financial Express on 31st August, 2022.01-09-2022
KELTECH ENERGIES LTD. - 506528 - Annual General Meeting - Record Date
In connection with the 45th Annual General Meeting of the Company, the Board of Directors of the Company at their meeting held on 30th May, 2022 through video conference have decided to fix the record dates for closure of the Register of Members and Register of Share Transfers, etc. from 17th September, 2022 to 23th September, 2022, (both days inclusive).30-08-2022
KELTECH ENERGIES LTD. - 506528 - Reg. 34 (1) Annual Report.
The Board of Directors of the Company at their meeting held on 30th May, 2022 through video conference have decided to fix the record date/book closure dates for closure of the Register of Members and Register of Share Transfers, etc. from 17th September, 2022 to 23rd September, 2022 (both days Inclusive).29-08-2022
KELTECH ENERGIES LTD. - 506528 - Book Closure Dates For 45Th AGM Of The Company Is 17.9.2022 To 23.9.2022.
In connection with the 45th Annual General Meeting of the Company, the Board of Directors of the Company at their meeting held on 30th May, 2022 through video conference have decided to fix the record date / book closure dates for closure of the Register of Members and Register of Share Transfers, etc. from 17th September, 2022 to 23th September, 2022, (both days inclusive).29-08-2022
KELTECH ENERGIES LTD. - 506528 - Un-Audited Financial Results For The Quarter Ended 30Th June, 2022-Paper Publication
Un-audited Financial Results for the Quarter Ended 30th June, 2022-Paper Publication09-08-2022
KELTECH ENERGIES LTD. - 506528 - Unaudited Financial Results (Provisional) For The Quarter Ended 30.06.2022
Please find enclosed herewith the copy of Unaudited Financial Results (Provisional) for the quarter ended 30.06.2022 along with the Limited Review Report dated 08.08.2022 issued by the Statutory Auditors viz. M/s.KKC & Associates LLP, Mumbai08-08-2022
KELTECH ENERGIES LTD. - 506528 - Unaudited Financial Results (Provisional) For The Quarter Ended 30Th June 2022
Please find attached herewith the copy of Unaudited Financial Results (Provisional) for the quarter ended 30th June 2022 alongwith the Limited Review Report dated 08.08.2022 issued by Statutory Auditors viz. M/s.KKC & associates llp, Mumbai.08-08-2022
KELTECH ENERGIES LTD. - 506528 - Board Meeting Intimation for KELTECH ENERGIES LTD. Has Informed BSE That The Meeting Of The Board Of Directors Of The Company Is Scheduled On 08/08/2022,Inter Alia, To Consider And Approve Quarterly Results For The QE 30/06/2022
KELTECH ENERGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 ,inter alia, to consider and approve KELTECH ENERGIES LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 at 10.30 Hrs. through Video Conference/Other Audio Visual Means, inter alia, to consider and approve Quarterly Results for the Quarter Ending 30/06/202201-08-2022