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 On 24.9.2021 At 11.00 Hrs. Through Video Conference/Other Audio Visual Means.
Please find enclosed herewith the soft copy of intimation notice about 44th Annual General Meeting of the Company on 24.9.2021 at 11.00 Hrs. through Video Conference/Other Audio Visual Means. KELTECH ENERGIES LTD. - 506528 - Fixes Book Closure for Dividend & AGM
KELTECH Energies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2021 to September 24, 2021 (both days inclusive) for the purpose of Payment of Dividend & 44th Annual General Meeting (AGM) of the Company to be held on September 24, 2021. KELTECH Energies Ltd - 506528 - Unaudited Financial Results For The Quarter Ended 30.06.2021 - Paper Publication.
Please find enclosed herewith the copy of Unaudited Financial Results for the quarter ended 30.06.2021 which has been published in daily news papers i.e. Financial Express and Vishwavani on 31.7.2021 for your reference and records. KELTECH Energies Ltd - 506528 - Unaudited Financial Results For The Quarter Ended 30.06.2021 - Paper Publication.
Please find enclosed herewith the copy of Unaudited Financial Results for the quarter ended 30.06.2021 which has been published in daily news papers i.e. Financial Express and Vishwavani on 31.7.2021 for your reference and records. KELTECH ENERGIES LTD. - 506528 - Unaudited Financial Results For The Quarter Ended 30Th June, 2021.
Please find enclosed herewith the copy of Unaudited Financial Results for the quarter ended 30th June, 2021 along with the Limited Review Report dated 30.7.2021 issued by the Statutory Auditors M/s.Khimji Kunverji & Co.LLP, Mumbai. KELTECH Energies Ltd - 506528 - Statement On Impact Of Audit Qualifications Under Reg.33 Of SEBI (LODR) Regulations, 2015 For The Year Ended 31.3.2021 (Refiling)
Please find enclosed herewith the copy of Statement on impact of Audit Qualifications under Reg.33 of SEBI (LODR) Regulations, 2015 for the year ended 31.3.2021 (refiling) for your reference and records. KELTECH ENERGIES LTD. - 506528 - Statement On Impact Of Audit Qualifications Under Reg.33 Of SEBI (LODR) Regulations, 2015 For The Year Ended 31.3.2021 (Refiled)
Please find enclosed herewith the statement on impact of Audit Qualifications under Reg.33 of SEBI (LODR) Regulations, 2015 for the year ended 31.3.2021 (Refiled), for your reference and records. KELTECH Energies Ltd - 506528 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pl. find enclosed herewith the soft copy of Secretarial Compliance Certificate vide Reg.24(A) of SEBI (LODR) (Amendment) Regulations, 2018 for the year ended 31.03.2021, for your reference and records. KELTECH ENERGIES LTD. - 506528 - Board Meeting Intimation for Consideration Of Unaudited Financial Results (Provisional) For The Quarter Ended 30Th June, 2021.
KELTECH ENERGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2021 ,inter alia, to consider and approve Please find enclosed herewith the soft copy of notice of board meeting scheduled to be held on 30th July, 2021 at 10.00 Hrs. through video conference/other audio visual means for consideration of unaudited financial results (provisional) for the quarter ended 30th June, 2021 which has been published in daily news papers i.e. Financial Express and Vishwavani dated 22.7.2021