Business Standard

Keltech Energies Ltd Announcements

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ANNOUNCEMENTSUBJECTATTACHMENTBROADCAST DATE
Announcement under Regulation 30 (LODR)-Cessation Mr.Prashant Asher (DIN : 00274409) was appointed as the Non-Executive Independen...Read More01/10/2024
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer Intimation of resignation of Company Secretary and Compliance Officer of the Com...Read More30/09/2024
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 More13/08/2024
Quarter Ended 30Th June 2024. Approval of Unaudited Standalone Financial Results for the Quarter ended 30th Ju...Read More12/08/2024
Board Meeting Outcome for Outcome Of Board Meeting Of August 12 2024. Consideration and approval of Unaudited Financial Results for the Quarter ended ...Read More12/08/2024
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 More06/08/2024
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 More02/08/2024
Announcement under Regulation 30 (LODR)-Change in Directorate Intimation of completion of tenure of Mrs. Arati Saran as Non-Executive - Indepe...Read More24/07/2024
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate Submission of information regarding loss of share certificate / duplicate certif...Read More24/07/2024
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 More18/07/2024
Announcement under Regulation 30 (LODR)-Newspaper Publication Submission of newspaper publication of Notice of 47th Annual General Meeting of ...Read More18/07/2024
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 More16/07/2024
Reg. 34 (1) Annual Report. Submission of Annual Report for the Financial Year ended 31st March 202416/07/2024
Change In Board Of Directors Appointment of Non-Executive - Independent Director on the Board of Directors of...Read More10/07/2024
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018 Submission of Certificate under Regulation 74(5) of SEBI (Depositories and Parti...Read More10/07/2024
Closure of Trading Window Intimation of Closure of Trading Window.28/06/2024

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