KELTECH ENERGIES LTD. - 506528 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Declaration of Results at the 43rd AGM through remote e-voting and e-voting at AGM held on 12.8.2020 at 12.30 Hrs through video conference (VC) / other audio visual means (OAVM). KELTECH ENERGIES LTD. - 506528 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find enclosed herewith the copy of 43rd Annual General Meeting's Scrutinizers Report dated 13th August, 2020 issued by Shri Swaroop Suryanarayana, Practising Company Secretary, Bengaluru. KELTECH ENERGIES LTD. - 506528 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find enclosed herewith the Annual General Meeting conclusion notice which has been published in daily news papers i.e. Vishwavani and Financial Express on 14.8.2020. KELTECH ENERGIES LTD. - 506528 - Unaudited Financial Results (Provisional) For The Quarter Ended 30Th June, 2020 - Paper Publication.
Please find enclosed herewith the copy of Unaudited Financial Results (Provisional) for the quarter ended 30th June, 2020 which has bee published in daily news papers i.e. Financial Express and Vishwavani on 13.08.2020. KELTECH ENERGIES LTD. - 506528 - Unaudited Financial Results (Provisional) For The Quarter Ended 30Th June, 2020.
Please find enclosed herewith the Unaudited Financial Results (Provisional) for the quarter ended 30th June, 2020 along with the Limited Review Report for the aforementioned period issued by M/s.Khimji Kunverji & Co. LLP., Mumbai for your reference and records. KELTECH ENERGIES LTD. - 506528 - Board Meeting Intimation for Board Meeting For Consideration Of Unaudited Financial Results (Provisional) For The Quarter Ended 30.06.2020 Will Be Held On 12.08.2020 At 10.00 Hrs Through Video Conference.
KELTECH ENERGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2020 ,inter alia, to consider and approve We wish to inform you that the Board Meeting of the Company will be held on Wednesday, the 12th August, 2020 at 10.00 Hrs through video conference, to consider, interalia, the Unaudited Financial Results (Provisional) for the quarter ended 30th June, 2020. KELTECH ENERGIES LTD. - 506528 - Notice Of 43Rd AGM Book Closure And E-Voting Information Notice.
Please find enclosed herewith the copy of 43rd Annual General Meeting, Remote E-Voting information and book closure notice which has been published in daily news papers i.e. Vishwavani and Financial Express on 22.7.2020 for your reference and records. KELTECH ENERGIES LTD. - 506528 - Reg. 34 (1) Annual Report
In compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations). 2015, please find enclosed the Notice convening 43rd AGM of Shareholders and the Annual Report for the financial year 2019-20 which was circulated to the shareholders through electronic mode. The 43rd AGM will be held on Wednesday, the 12th August, 2020 at 12.30 P.M. through video conference and other audio visual means (VC)/(OAVM). The Notice and the Annual Report will be made available on the Company's website at https://www.keltechenergies.com KELTECH ENERGIES LTD. - 506528 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find enclosed herewith the soft copy of Secretarial Compliance Report dated 26th June, 2020 for the year ended 31st March, 2020 under Regulation 24A of SEBI (LODR) (Amendment) Regulations, 2018 issued by Shri Swaroop S., Practising Company Secretary, M/s.Swaroop Suri and Associates, Bengaluru for your reference and records. KELTECH ENERGIES LTD. - 506528 - Shareholding for the Period Ended June 30, 2020
KELTECH Energies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here