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Bigul

KELTECH ENERGIES LTD. - 506528 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Respected Sir/Madam, This is with respect to intimation of the loss of share certificates as received by us from Canbank Computer Services Limited, our Registrar and Share Transfer Agent, being submitted to you pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. As required under SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022, the Company shall issue ''''Letter of Confirmation'''' to the shareholders after compliance of required formalities. Please take the above on the records.
07-06-2023
Bigul

KELTECH ENERGIES LTD. - 506528 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Respected Sir/Ma''am, Enclosed herewith the Annual Secretarial Compliance Report for the Financial Year ended 31st March 2023. Thanking you.
30-05-2023
Bigul

KELTECH ENERGIES LTD. - 506528 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Respected Sir/Madam, This is with respect to intimation of the loss of share certificates as received by us from Canbank Computer Services Limited, our Registrar and Share Transfer Agent, being submitted to you pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. As required under SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022, the Company shall issue ''''''''Letter of Confirmation'''''''' to the shareholders after compliance of required formalities. Please take the above on the records.
18-05-2023
Bigul

KELTECH ENERGIES LTD. - 506528 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of the newspaper clippings of the Extract of Statement of Audited Standalone Financial Results for the fourth quarter and Financial Year ended 31st March, 2023, published on May 13, 2023, in The Financial Express (English Newspaper) and Udaykala (Kannada Newspaper).
13-05-2023
Bigul

KELTECH ENERGIES LTD. - 506528 - Results - Audited Standalone Financial Results For 31St March 2023 And Audit Report Issued Thereon.

 The last page of Cash Flow Statement was not attached inadvertently in the file uploaded on May 12, 2023. Kindly take the revised Audited Standalone Financial Results for 31st March 2023 and Audit Report issued thereon.
13-05-2023
Bigul

KELTECH ENERGIES LTD. - 506528 - Board Meeting Outcome for Revised Outcome Of For BOARD MEETING OF KELTECH ENERGIES LIMITED HELD ON 12 MAY, 2023

 Revised outcome of for BOARD MEETING OF KELTECH ENERGIES LIMITED HELD ON 12 MAY, 2023. The last page of Cash Flow Statement was not attached inadvertently in the file uploaded on May 12, 2023. Kindly take the revised outcome on record.
13-05-2023
Bigul

KELTECH ENERGIES LTD. - 506528 - Announcement under Regulation 30 (LODR)-Change in Management

 Appointment of Mr. Mahesh Vijay Wataney (DIN: 09631354) as Managing Director of the Company for a period of five (5) years with effect from May 12, 2023 till May 11, 2028, not liable to retire by rotation, eligible for re-appointment subject to approval of Shareholders in the ensuing Annual General Meeting.
12-05-2023
Bigul

KELTECH ENERGIES LTD. - 506528 - Announcement under Regulation 30 (LODR)-Change in Management

 Resignation of Mr. Mahesh Vijay Wataney as Chief Executive Officer of the Company.
12-05-2023
Bigul

KELTECH ENERGIES LTD. - 506528 - Announcement under Regulation 30 (LODR)-Change in Management

 Change in designation of Mr. Santosh Laxmanrao Chowgule, Managing Director to Executive - Vice-Chairperson of the Company.
12-05-2023
Bigul

KELTECH ENERGIES LTD. - 506528 - Corporate Action-Board approves Dividend

 The Board of Directors of the Company have recommended Final Dividend of Re. 1.50 per share on 10,00,000 Equity Shares of Rs.10/- each of the Company for the Financial Year 2022-23, subject to the approval of the shareholders at the ensuing 46th Annual General Meeting. In terms of Regulation 42(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Record Date has been fixed on Thursday, the 03 August, 2023, for determining entitlement of the shareholders of the Company for payment of Final Dividend for the Financial Year 2022-23. The Final Dividend, if declared by the shareholders will be paid by 09 September, 2023. The Board decided that the 46th Annual General Meeting of the Members of the Company would be held on Thursday, the 10th August, 2023 through Video Conference/other audio visual means in compliance with the relevant circulars issued by the Ministry of Corporate Affairs (''''MCA'''') and SEBI and all other applicable law.
12-05-2023
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