KELTECH ENERGIES LTD. - 506528 - 46Th Annual General Meeting Of The Company Is Scheduled To Be Held On Thursday, August 10, 2023 At 11:00 A.M. Through VC/OAVM.
We hereby inform that the 46th Annual General Meeting of the Company is scheduled to be held on Thursday, August 10, 2023 at 11:00 A.M. through VC/OAVM. A copy of the 46th Annual General Meeting is attached herewith. Kindly take the same on your records. KELTECH ENERGIES LTD. - 506528 - Reg. 34 (1) Annual Report.
In terms of Regulations 30 and 34 of SEBI (LODR) Regulations, 2015, enclosed herewith the soft copy of the Annual Report which comprises Directors'' Report, Audited Financial Statements and Auditor''s Reports thereon, for the Financial Year ended 31st March, 2023 and the Notice convening the 46th Annual General Meeting of the Company scheduled to be held on Thursday, the 10th of August, 2023, at 11.00 A.M. through VC/OAVM. In compliance with MCA circular dated April 8, 2020 read with circulars dated April 13, 2020, May 5 , 2020, January 13, 2021, December 8, 2021, December 14, 2021, May 5, 2022 and December 28, 2022, respectively and SEBI Circular dated May 12, 2020, January 15, 2021, May 13, 2022 and January 5, 2023, the Annual Report of the Company for the Financial Year 2022-23 and Notice of the 46th AGM have been sent through e-mail to all the Members whose E-mail IDs are registered with the RTA/ DPs. Kindly take the same on record. KELTECH ENERGIES LTD. - 506528 - Reconstitution Of Committees Of The Board Of Directors Of The Company.
Respected Sir/Ma''am, Due to change in management, the Board of Directors, vide Circular Resolution dated July 07, 2023, approved on July 07, 2023, have approved the reconstitution of all the Committees of the Board of Directors of the Company. Kindly take the same on your records. KELTECH ENERGIES LTD. - 506528 - Announcement under Regulation 30 (LODR)-Change in Directorate
Respected Sir/Ma''am, Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, we hereby inform that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors have, vide Circular Resolution dated July 07, 2023, approved on July 07, 2023, have appointed Mr. Deepak Balkrishna Jadhav (DIN: 10221697) as Additional Independent Director on the Board of the Company with effect from July 07, 2023 for a term of five years, subject to the approval of members in the ensuing Annual General Meeting. Kindly take the same on your records. KELTECH ENERGIES LTD. - 506528 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find attached the Certificate under Regulation 74(5) SEBI (DP) Regulations, 2018. Kindly take the same on your records. KELTECH ENERGIES LTD. - 506528 - Announcement under Regulation 30 (LODR)-Cessation
We hereby inform that Mr. Ashvin Chadha (DIN: 10962798) has resigned from the post of Non-Executive - Independent Director of the Company. Please take the same on the records. KELTECH ENERGIES LTD. - 506528 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Respected Sir/Ma''am, We hereby submit the information regarding loss of Certificate /Duplicate Certificate. Thank you. KELTECH ENERGIES LTD. - 506528 - Closure of Trading Window
Intimation of Closure of Trading Window. KELTECH ENERGIES LTD. - 506528 - Notice Of Record Date, Cut-Off Date, Payment Of Dividend And Annual General Meeting For The Financial Year Ended 31St March 2023.
Notice Of Record Date, Cut-Off Date, Payment Of Dividend and Annual General Meeting for the Financial Year ended 31st March 2023. KELTECH ENERGIES LTD. - 506528 - Notice Of Record Date, Cut-Off Date, Payment Of Dividend And Annual General Meeting For The Financial Year Ended 31St March 2023
Notice Of Record Date, Cut-Off Date, Payment Of Dividend and Annual General Meeting for the Financial Year ended 31st March 2023.