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Year archive

Keltech Energies Ltd. — 2019 filings

All 24 regulatory filings released by Keltech Energies Ltd. (506528) in 2019, sourced directly from the official regulator.

24 Filings
2019 Period
2019 filings (24)
Filing Released Lang
Submission of Compliance Certificate (RTA & Compliance Officer) under Reg. 7 (3) for the period 30.09.2019
Regulatory Filings
2019-10-30 English
The unaudited financial statements (provisional) for the quarter ended 30.09.2019 has been published in daily newspapers viz., Vishwavani (Regional Language) and Financial Express (English) ....
Regulatory Filings
2019-10-24 English
Certificate under Regulation 40 (9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 is received by the Company is hereby submitted ....
Regulatory Filings
2019-10-24 English
Unaudited Financial Results (provisional) for the quarter ended September 30, 2019.
Regulatory Filings
2019-10-21 English
KELTECH ENERGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2019 ,inter alia, to consider and approve unaudited financial results ....
Regulatory Filings
2019-10-11 English
The Members of the Company at AGM have approved the dividend at Rs. 2.50 per share for the year ended 31.03.2019.
Declaration of Voting Results & Voting Rights Announcements
2019-07-26 English
Declaration of Results at AGM (by poll and Evoting)
Regulatory Filings
2019-07-25 English
42nd Annual General Meeting concluded on 23.07.2019 Paper Publication
Regulatory Filings
2019-07-25 English
Unaudited Results for the quarter ended 30.06.2019 Paper Publication (English-Regional Newspaper)
Regulatory Filings
2019-07-25 English
42nd Annual General Meeting's Scrutinizers Report dated 25th July, 2019 issued by Shri Swaroop S., Practising Company Secretary, Bangalore for your reference and records
Regulatory Filings
2019-07-25 English
Results: Unaudited Financial Results for the quarter ended 30.06.2019
Regulatory Filings
2019-07-23 English
KELTECH ENERGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2019 ,inter alia, to consider and approve the unaudited financial results ....
Regulatory Filings
2019-07-11 English
Notice of 42nd AGM, Remote-evoting information and Book Closure.
Regulatory Filings
2019-07-11 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-07-11 English
The Board of Directors have recommended a dividend at the rate of 25% on the paidup equity share capital of the Company i.e. Rs.2.50 per equity share of Rs.10/-, at their meeting on 17th ....
Regulatory Filings
2019-06-29 English
The Board of Directors have decided to close the Register of Members and Share Transfer Books of the Company from 17th July, 2019 to 23rd July, 2019 (both days inclusive) and recommended ....
Regulatory Filings
2019-06-29 English
Annual Report has been despatched to all Shareholders on 28.06.2019 via email and physical copies who have not registered for email.
Regulatory Filings
2019-06-29 English
The Board of Directors of the Company have decided to close the Register of Members and Register of Share Transfers from 17.07.2019 to 23.07.2019 (both days inclusive). The Annual General ....
Regulatory Filings
2019-06-21 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-06-21 English
Attached copy of Audited Financials Results for the year ended 31.03.2019 which has been published in daily newspapers in financial express and sanje vani on 18.05.2019.
Regulatory Filings
2019-05-21 English
Please find enclosed herewith the copy of Audited Financial Results for the year ended 31.3.2019 along with the Auditors Report on Quarterly Financial Results and Year to date Financial ....
Regulatory Filings
2019-05-17 English
KELTECH ENERGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2019 ,inter alia, to consider and approve Audited Accounts for the ....
Regulatory Filings
2019-05-08 English
A Certificate under Regulation 40 (9) of SEBI (LODR) Regulations, 2015, it is certified that: 1.The Company has delivered during half year ended on 31st March, 2019 Share Certificates ....
Regulatory Filings
2019-04-24 English
Please find enclosed herewith the Compliance Certificate dated 15.4.2019 for the Half Year ended 31.3.2019 under Regulation 7(3) of SEBI (LODR) Regulations, 2015 for your reference and records.
Regulatory Filings
2019-04-24 English