Announcement under Regulation 30 (LODR)-Cessation | Mr.Prashant Asher (DIN : 00274409) was appointed as the Non-Executive Independen...Read More | | 01/10/2024 |
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer | Intimation of resignation of Company Secretary and Compliance Officer of the Com...Read More | | 30/09/2024 |
Closure of Trading Window | Intimation of Closure of Trading Window. | | 27/09/2024 |
Announcement under Regulation 30 (LODR)-Newspaper Publication | Publication of Unaudited Financial Results for the Quarter ended 30th June 2024. | | 13/08/2024 |
Scrutinizers Report | Enclosed herewith the Scrutinizers Report dated August 12 2024 for the AGM held ...Read More | | 13/08/2024 |
Quarter Ended 30Th June 2024. | Approval of Unaudited Standalone Financial Results for the Quarter ended 30th Ju...Read More | | 12/08/2024 |
Board Meeting Outcome for Outcome Of Board Meeting Of August 12 2024. | Consideration and approval of Unaudited Financial Results for the Quarter ended ...Read More | | 12/08/2024 |
Shareholder Meeting / Postal Ballot-Outcome of AGM | Attached herewith the summary of the proceedings of the 47th AGM. | | 09/08/2024 |
Update on board meeting | The Board Meeting to be held on 08/08/2024 has been revised to 12/08/2024 The Bo...Read More | | 06/08/2024 |
Board Meeting Intimation for Consideration And Approval Of Unaudited Standalone Financial Results For The Quarter Ended 30Th June 2024. | KELTECH ENERGIES LTD.has informed BSE that the meeting of the Board of Directors...Read More | | 02/08/2024 |
Announcement under Regulation 30 (LODR)-Change in Directorate | Intimation of completion of tenure of Mrs. Arati Saran as Non-Executive - Indepe...Read More | | 24/07/2024 |
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | Submission of information regarding loss of share certificate / duplicate certif...Read More | | 24/07/2024 |
Announcement under Regulation 30 (LODR)-Date of payment of Dividend | Submission of Record Date for payment of Final Dividend for the FY 2023-24. | | 18/07/2024 |
Intimation Of Record Date Under Regulation 42 Of The SEBI (LODR) Regulations 2015 | Intimation of Record Date for payment of final dividend as per the provisions of...Read More | | 18/07/2024 |
Announcement under Regulation 30 (LODR)-Newspaper Publication | Submission of newspaper publication of Notice of 47th Annual General Meeting of ...Read More | | 18/07/2024 |
Notice Of 47Th Annual General Meeting Of The Company Scheduled To Be Held On Friday August 09 2024 [IST] Through Video Conference (VC) / O.A.V.M. | Submission of Notice of 47th Annual General Meeting of the Company scheduled to ...Read More | | 16/07/2024 |
Reg. 34 (1) Annual Report. | Submission of Annual Report for the Financial Year ended 31st March 2024 | | 16/07/2024 |
Change In Board Of Directors | Appointment of Non-Executive - Independent Director on the Board of Directors of...Read More | | 10/07/2024 |
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018 | Submission of Certificate under Regulation 74(5) of SEBI (Depositories and Parti...Read More | | 10/07/2024 |
Closure of Trading Window | Intimation of Closure of Trading Window. | | 28/06/2024 |