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Kellton Tech Solutions Ltd. — Regulatory Filings 2023
Nov 3, 2023
60462_rns_2023-11-03_1bc19814-7c37-4a74-9a97-37be680a1295.pdf
Regulatory Filings
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To
The General Manager, The Manager, Listing Department, Listing Department, BSE 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 – 400051 Mumbai-400001 Scrip Code: 519602 Scrip Code: KELLTONTEC
Dear Sir/Madam,
Sub: Intimation of Board Meeting of Kellton Tech Solutions Limited (“the Company”) scheduled to be held on Monday November 10, 2023
Ref: Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 29(1)(a) and all other applicable Regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday November 10, 2023, inter- alia to consider and approve the unaudited Financial Results for the Quarter and half year ended September 30, 2023.
Further, the Company had already intimated to both the stock exchanges vide letter dated September 30, 2023 regarding closure of trading window, pursuant to amendment to Clause 4 of the Schedule B of the SEBI (Prohibition of Insider Trading) Regulations, 2015 w.r.t “Restriction Period for trading in securities of the Company” and the Company’s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, from the quarter ended September 30, 2023 which shall continue till 48 hours after the announcement of financial results.
Kindly take the same on record.
For and on behalf of Kellton Tech Solutions Limited
Digitally signed by Rahul Jain Rahul Jain Date: 2023.11.03 15:17:53 +05'30'
Rahul Jain Company Secretary and Compliance Officer Date: November 03, 2023 Place: Hyderabad
Kellton Tech Solutions Ltd ., Regd. Office: Plot No. 1367, Road No. 45, Jubilee Hills, Hyderabad-500033, Telangana, India Tel: +91-40-44333000 Fax: +91-40-23552358 Email: [email protected] Website: www.kellton.com Kellton Tech Solutions Ltd ., Plot No. 404-405, 6th Floor, iLABS Centre, Udyog Vihar, Phase III, Gurugram-122016, Haryana, India Tel: +91-124-4698900 Fax: + 91-124-4698949 CIN: L72200TG1993PLC016819