KELTECH ENERGIES LTD. - 506528 - 45Th AGM - Book Closure
The Directors of the Company have decided at their meeting held on 30.5.2022 to close the books from 24.6.2022 to 30.6.2022 in view of the AGM of the Company scheduled to be held on 30.6.2022 to transact the business items in the said meeting as per the attached notice of intimation dated 7.6.2022. KELTECH ENERGIES LTD. - 506528 - 45Th Annual General Meeting Of The Company Scheduled To Be Held On 30Th June, 2022 At 15.00 Hrs. Through VC/OAVM
45th Annual General Meeting of the Company scheduled to be held on 30th June, 2022 at 15.00 Hrs. through VC/OAVM as per agenda items set out in the attached letter dated 7.6.2022 addressed to M/s.BSE Ltd., Mumbai. KELTECH ENERGIES LTD. - 506528 - Board Meeting Intimation for Appointment Of Statutory Auditors And Additional Director Of The Company.
KELTECH ENERGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2022 ,inter alia, to consider and approve Please furnished below the agenda items: 1. Appointment of statutory auditors M/s.CNK & Associates, Chartered Accountants (FRN 101961W/W-100036), Mumbai, and 2. Appointment of Shri Vijay Vinayak Pangal (DIN:0009631263), Bengaluru as an Additional Director. 3. Approval for opening of Suspense Escrow Demat Account in terms of SEBI Circular No.SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022 dated 25.01.2022. We request you to take the same on record. KELTECH ENERGIES LTD. - 506528 - Audited Financial Results For The Year Ended 31.03.2022 - Paper Publication.
Please find enclosed herewith the soft copy of Audited Financial Results for the year ended 31.03.2022 which has been published in daily news papers i.e. Financial Express and Vishwavani on 31.05.2022. KELTECH ENERGIES LTD. - 506528 - Audited Financial Results For The Year Ended 31.03.2022 With Independent Auditors Report Of Statutory Auditors.
Please find enclosed herewith the soft copy of Audited Financial Results for the year ended 31.03.3022 along with Independent Auditors Report dated 30.05.2022 for your reference and records. KELTECH ENERGIES LTD. - 506528 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find enclosed herewith the copy of Annual Secretarial Compliance certificate for the year ended 31.3.2022. KELTECH ENERGIES LTD. - 506528 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find enclosed herewith the copy of Annual Secretarial Compliance certificate for the year ended 31.3.2022. KELTECH ENERGIES LTD. - 506528 - Corporate Action-Board to consider Dividend
and audited financial results for year ended 31.03.2022 - Notice of paper publication. KELTECH ENERGIES LTD. - 506528 - Board to consider Dividend
KELTECH Energies Ltd has informed BSE that the Board Meeting of the Company will be held on May 30, 2022, through Video conference (VC)/other Audio Visual Means (OAVM), inter alia, to consider:1. the Audited Financial Results for the quarter and year ended March 31, 2022;2. Recommendation of Dividend, if any, for the Financial Year 2021-22.Further, the trading window for dealing in the securities of the Company has been closed from April 01, 2022 till June 01, 2022.