KELTECH ENERGIES LTD. - 506528 - Clarification sought from KELTECH Energies Ltd
The Exchange has sought clarification from KELTECH Energies Ltd on April 11, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. KELTECH ENERGIES LTD. - 506528 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we hereby submit the Compliance Certificate for the quarter ended 31st March, 2023 issued by our RTA - Canbank Computer Services Limited dated April 05, 2023. Please take the same on record. KELTECH ENERGIES LTD. - 506528 - Closure of Trading Window
Intimation of Closure of Trading Window. 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. 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 Unaudited Standalone Financial Results for the third quarter and nine months period ended 31st December, 2022, published on February 04, 2022, in The Financial Express (English Newspaper) and Vishwavani (Kannada Newspaper). KELTECH ENERGIES LTD. - 506528 - Unaudited Standalone Financial Results For The Third Quarter And Nine Months Period Ended 31St December 2022 Along With Limited Review Report.
This is to inform you that the Board of Directors of the Company at its Meeting held today, i.e. 03rd February, 2023, considered and approved the Unaudited Standalone Financial Results of the Company for the third quarter and nine months period ended 31st December, 2022. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, statements showing Unaudited Standalone Financial Results for the third quarter and nine months period ended 31st December, 2022, along with the "Limited Review Report" thereon, are enclosed herewith for your information and record. The Meeting of the Board of Directors held today commenced at 12:15 P.M. and concluded at 02:00 P.M. KELTECH ENERGIES LTD. - 506528 - Board Meeting Outcome for Board Meeting Outcome For OUTCOME OF THE BOARD MEETING OF KELTECH ENERGIES LIMITED HELD ON 03 FEBRUARY, 2023
This is to inform you that the Board of Directors of the Company at its Meeting held today, i.e. 03rd February, 2023, considered and approved the Unaudited Standalone Financial Results of the Company for the third quarter and nine months period ended 31st December, 2022. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, statements showing Unaudited Standalone Financial Results for the third quarter and nine months period ended 31st December, 2022, along with the "Limited Review Report" thereon, are enclosed herewith for your information and record. The Meeting of the Board of Directors held today commenced at 12:15 P.M. and concluded at 02:00 P.M. KELTECH ENERGIES LTD. - 506528 - Board Meeting Intimation for Board Meeting Intimation For Approval Of Unaudited Standalone Financial Results For The Third Quarter And Nine Months Period Ended 31St December 2022 Along With Limited Review Report Issued By The Statutory Auditor.
KELTECH ENERGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 ,inter alia, to consider and approve Keltech Energies Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on Friday, 03/02/2023 (03rd February, 2023), inter alia, to consider and approve Unaudited Standalone Financial Results of the Company along with ''''Limited Review Report'''', for the third quarter and nine months period ended 31st December, 2022. Further, we wish to inform you that the trading window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 for trading in the shares of the Company is closed from 01st January, 2023, until 48 hours after the declaration of Unaudited Standalone Financial Results by the Company for the third quarter and nine months period ended 31st December 2022. We request you to take the same on your record. KELTECH ENERGIES LTD. - 506528 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we hereby submit the Compliance Certificate for the quarter ended 31st December, 2022 issued by our RTA -Canbank Computer Services Limited dated January 3, 2023. We hereby confirm that within 15 days of receipt of the securities received for dematerialisation: a) the securities comprised in the said certificate(s) have been listed on the stock exchange(s) where the earlier issued securities are listed; and b) the said certificate(s), after due verification, have been mutilated and cancelled and the name of the Depository has been substituted in our records as registered owner. 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.