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Kaynes Technology India Ltd - 543664 - Board Meeting Intimation for Intimation Of Board Meeting And Trading Window Closure

Kaynes Technology India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 ,inter alia, to consider and approve Pursuant to regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, May 16, 2023, inter alia, to consider and approve the audited standalone and consolidated financial results for the financial year ended March 31, 2023. Pursuant to the above, the trading window for dealing in securities of the Company for all Insiders, as defined under the Code of Conduct for Prevention of Insider Trading of the Company, has been closed from March 25, 2023 to May 18, 2023 (both days inclusive) in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.
09-05-2023
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Kaynes Technology India Ltd - 543664 - 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 CompanyKaynes Technology India Ltd 2CIN NO.L29128KA2008PLC045825 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 15.08 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE 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: Ramachandran Kunnath Designation: Company Secretary and Compliance Officer EmailId: k.ramachandran@kaynestechnology.net Name of the Chief Financial Officer: Jairam Paravastu Sampath Designation: WTD and CFO EmailId: jps@kaynestechnology.net Date: 19/04/2023 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.
19-04-2023
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Kaynes Technology India Ltd - 543664 - Compliance Certificate Under Regulation 40 (9) Of SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015 For The Financial Year Ended On March 31, 2023.

Compliance Certificate under Regulation 40 (9) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 for the Financial Year ended on March 31, 2023.
11-04-2023
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Kaynes Technology India Ltd - 543664 - Compliance Certificate - Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 - For The Year Ended 31.03.2023.

With reference to the above subject, we hereby submit the Certificate obtained from the Registrar and Share Transfer Agent, Link Intime India Private Limited and also signed by the Compliance Officer of the Company in Compliance of Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31.03.2023. Kindly take this on your records and consider as compliance with the SEBI Guidelines and applicable Regulations.
11-04-2023
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Kaynes Technology India Ltd - 543664 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.
11-04-2023
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Kaynes Technology India Ltd - 543664 - Appointment of Company Secretary and Compliance Officer

Intimation on appointment of Mr. Ramachandran Kunnath as Company Secretary and Compliance Officer and relieving of Ms. Srividhya Narayanan as Company Secretary and Compliance Officer
30-03-2023
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Kaynes Technology India Ltd - 543664 - Closure of Trading Window

Intimation of closure of Trading Window in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015.
29-03-2023
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Kaynes Technology India Ltd - 543664 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Intimation of Schedule of Analyst/Institutional Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
28-03-2023
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Kaynes Technology India Ltd - 543664 - Announcement under Regulation 30 (LODR)-Investor Presentation

With reference to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Investors Presentation. The Company will use this presentation for Investor Conference organized by Valuequest scheduled on March 18, 2023
17-03-2023
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Kaynes Technology India Ltd - 543664 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

With reference to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Investors Presentation. The Company will use this presentation for Investor Conference organized by Valuequest scheduled on March 18, 2023
17-03-2023
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