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

 This is to inform you that the Board of Directors of the Company at its Meeting held today, i.e. 12th May, 2023, considered and approved the Audited Standalone Financial Results of the Company for the Financial Year ended 31st March, 2023. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, statements showing Audited Standalone Financial Results for the Financial Year ended 31st March 2023 and Audit Report issued thereon, are enclosed herewith for your information and record. The Meeting of the Board of Directors held today commenced at 12:00 P.M. and concluded at 01:50 P.M.
12-05-2023
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KELTECH ENERGIES LTD. - 506528 - Board Meeting Outcome for Outcome For Board Meeting Outcome For OUTCOME OF THE BOARD MEETING OF KELTECH ENERGIES LIMITED HELD ON 12 MAY, 2023

 This is to inform you that the Board of Directors of the Company at its Meeting held today, i.e. 12th May, 2023, considered and approved the Audited Standalone Financial Results of the Company for the Financial Year ended 31st March, 2023. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, statements showing Audited Standalone Financial Results for the Financial Year ended 31st March 2023 and Audit Report issued thereon, are enclosed herewith for your information and record. The Meeting of the Board of Directors held today commenced at 12:00 P.M. and concluded at 01:50 P.M.
12-05-2023
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Annual report for Keltech Energies Ltd. for FY-2023
12-05-2023
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KELTECH ENERGIES LTD. - 506528 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyKELTECH ENERGIES LTD. 2CIN NO.L30007KA1977PLC031660 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 16.15 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SHALU TIBRA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: PRABHUDEV P Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 29/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
29-04-2023
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KELTECH ENERGIES LTD. - 506528 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, For The Financial Year Ended 31St March, 2023

 Enclosed herewith the Certificate dated April 25, 2023 issued by Practising Company Secretaries - M/s Swaroop Suri and Associates (FCS No. 8977, CP No. 9997) pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the Financial Year ended 31st March 2023.
26-04-2023
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KELTECH ENERGIES LTD. - 506528 - Board Meeting Intimation for Approval Of Audited Standalone Financial Results For The Financial Year Ended 31St March 2023 And Declaration Of Dividend, If Any.

 KELTECH ENERGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 ,inter alia, to consider and approve the Audited Standalone Financial Results of the Company for the Financial Year ended 31st March 2023 and declaration of dividend, if any.
25-04-2023
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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.
19-04-2023
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KELTECH ENERGIES LTD. - 506528 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Respected Sir/Madam, We hereby inform the resignation of Mr. Ramesh Laxmanrao Chowgule, Non-Executive - Non-Independent Director of the Company with effect from Wednesday, April 19, 2023. Please take the same on the records.
19-04-2023
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KELTECH ENERGIES LTD. - 506528 - Compliances - Compliance Certificate For The Financial Year Ended 31St March, 2023

 Enclosed herewith the Compliance Certificate under Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Financial Year ended 31st March 2023. Kindly take the same on records.
14-04-2023
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KELTECH ENERGIES LTD. - 506528 - Reply To Clarification On Price Movement Sought By BSE Limited

 The Company hereby submits the reply to clarification on price movement sought by BSE Limited. Please take the same on record.
12-04-2023
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