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Kellton Tech Solutions Ltd. — Declaration of Voting Results & Voting Rights Announcements 2023
Sep 21, 2023
60462_rns_2023-09-21_37a3a84c-f9d7-4d30-aee2-4132db303eb4.pdf
Declaration of Voting Results & Voting Rights Announcements
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To
The General Manager, The Manager, Listing Department, Listing Department, Bombay Stock Exchange Limited, National Stock Exchange of India Ltd, 1[st] Floor, New Trading Wing, Exchange Plaza, Rotunda Building, P.J. Towers, Bandra Kurla Complex, Bandra (East), Dalal Street Fort, Mumbai-400001 Mumbai – 400051 Scrip Code: 519602 Scrip Code: KELLTONTEC
Dear Sir/Ma’am,
SUBJECT: INTIMATION OF BOOK CLOSURE PURSUANT TO SECTION 91 OF COMPANIES ACT 2013 AND REGULATION 42 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Sunday, September 24, 2023 to Saturday, September 30, 2023 (both days inclusive) for taking record of the Members of the Company for the purpose of 29th Annual General Meeting of the Company to be held on Saturday, September 30, 2023.
| Symbol | Stock Exchange | Type of Security | Book Closure | Purpose |
|---|---|---|---|---|
| 519602 | BSE Limited | Equity Shares | Sunday, September 24,2023 to Saturday,September 30, 2023(both days inclusive) | AnnualGeneralMeeting |
| KELLTONTEC | NationalStock Exchange ofIndia Limited |
Further, we would like to inform that the Company has fixed Saturday, September 23, 2023 as the cut-off date for the purpose of remote e-voting for ascertaining the names of the Shareholders holding shares either in physical form or in dematerialised form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the AGM.
We request you to take the above information on record.
Thanking You, Yours faithfully, For Kellton Tech Solutions Limited
NIRANJAN Digitally signed by NIRANJAN REDDY REDDY CHINTAM Date: 2023.09.21 16:21:52 CHINTAM +05'30'
Niranjan Chintam Director Date: September 21, 2023 Place: Hyderabad
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