KELTECH Energies Ltd - 506528 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014, declaration of results of remote e-voting (including electronic voting at AGM) are furnished as per attached letter dated 24.9.2021 for your reference and records. KELTECH Energies Ltd - 506528 - Corrigendum Notice Of 44Th Annual General Meeting''s Book Closure And Record Dates.
Please find enclosed herewith the corrigendum notice of 44th Annual General Meeting''s Book Closure and Record Dates notice for your reference and records. KELTECH Energies Ltd - 506528 - Record Date Intimation For The Purpose Of Declaration Of Final Dividend For The Year Ended 31.3.2021 At The 44Th Annual General Meeting Of The Company Scheduled To Be Held On 24.9.2021 At 11.00 Hrs. Through Video Conference/Other Audio Visual Means.
Pl. find enclosed herewith the copy of the letter dated 1.9.2021 reg.Record Date intimation for the purpose of declaration of final dividend for the year ended 31.3.2021 at the 44th Annual General Meeting of the Company scheduled to be held on 24.9.2021 at 11.00 Hrs. through Video Conference/Other Audio Visual Means. KELTECH ENERGIES LTD. - 506528 - Reg. 34 (1) Annual Report
Please find enclosed herewith the soft copy of Annual Report for 2020-21 of the Company for your reference and records. KELTECH ENERGIES LTD. - 506528 - 44Th Annual General Meeting Of The Company''s Book Closure Intimation And Record Date - Notice Of Paper Publication.
Please find enclosed herewith the 44th Annual General Meeting of the Company''s Book Closure notice, e-voting instruction and record dates notice published in Financial Express and Vishwa Vani on 1.9.2021 for your reference and records. KELTECH Energies Ltd - 506528 - 44Th Annual General Meeting Of The Company''s Book Closure Intimation And Record Date - Notice Of Paper Publication.
Please find enclosed herewith the 44th Annual General Meeting of the Company''s Book Closure notice, e-voting instruction and record dates notice published in Financial Express and Vishwa Vani on 1.9.2021 for your reference and records. KELTECH Energies Ltd - 506528 - 44Th Annual General Meeting Of The Company''s Book Closure Intimation And Record Date - Notice Of Paper Publication.
Please find enclosed herewith the 44th Annual General Meeting of the Company''s Book Closure notice, e-voting instruction and record dates notice published in Financial Express and Vishwa Vani on 1.9.2021 for your reference and records. KELTECH Energies Ltd - 506528 - 44Th Annual General Meeting Of The Company''s Book Closure Intimation And Record Date - Notice Of Paper Publication.
Please find enclosed herewith the 44th Annual General Meeting of the Company''s Book Closure notice, e-voting instruction and record dates notice published in Financial Express and Vishwa Vani on 1.9.2021 for your reference and records. KELTECH Energies Ltd - 506528 - 44Th Annual General Meeting Of The Company''s Book Closure Intimation And Record Date - Notice Of Paper Publication.
Please find enclosed herewith the 44th Annual General Meeting of the Company''s Book Closure notice, e-voting instruction and record dates notice published in Financial Express and Vishwa Vani on 1.9.2021 for your reference and records. KELTECH Energies Ltd - 506528 - 44Th Annual General Meeting Of The Company''s Book Closure Intimation And Record Date - Notice Of Paper Publication.
Please find enclosed herewith the 44th Annual General Meeting of the Company''s Book Closure notice, e-voting instruction and record dates notice published in Financial Express and Vishwa Vani on 1.9.2021 for your reference and records.