SG MART LIMITED — AGM Information 2020

Aug 31, 2020

E-FILING

Date: 31[st] August, 2020

To, The Manager, Corporate Relationship Department, BSE Limited, Phiroz jeejeebhoy Towers, Dalal Street, Mumbai – 400 001, MH

Scrip Code: 512329 Scrip Name: KRL

Subject: Compliance under Regulation 30 and 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 as amended from time to time (“Listing Regulation”)

Dear Sir/Madam,

Pursuant to Regulation 30 and Regulation 47 of the Listing Regulations, please find enclosed newspaper clippings of the advertisement published on 30[th] August, 2020 intimating that 35[th] Annual General Meeting of the Company will be held on Monday, September 28, 2020 at 3.00 P.M. through Video Conferencing / Other Audio Visual Means, in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated May 5, 2020, in the following newspapers:

1. “Free Press Gujarat” (English Edition)

2. “LOKMITRA” (Gujarati Edition)

The newspaper publication is also uploaded and available on our website at the following link: https://kintechrenewables.com/35th-agm-2019-20/

Please take the note of the same.

Thanking you,

Yours faithfully, For KINTECH RENEWABLES LIMITED

HARSHAL Digitally signed by HARSHAL VIRENDRA GANDHI DN: c=IN, o=Personal, 2.5.4.20=437705e85c8955e18f2d4a95ad4ed38916591ec0c2782e6d8c20f3006542cd19, postalCode=380008, VIRENDRA GANDHI st=Gujarat, serialNumber=7852e9f651f679ce306605065b4a11c60fe3378fddea117fc3c6266cb3fa9dab, cn=HARSHAL VIRENDRA GANDHI Date: 2020.08.31 11:52:30 +05'30'

Harshal Gandhi Company Secretary (Membership No. 32595) (M): +91- 9601082010

Encl : as above

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FREE PRESS GUJARAT Sunday, August 30, 2020

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LED contrast and cinematic sound with the new BRAVIA X9000H series

9000H TV series available in 165 cm (65) and 140 cm (55) encompasses of X1™ 4K HDR picture processor to see more detail in every scene. The objectbased HDR remaster technology intelligently enhances contrast, detail and color which produces Ahmedabad, Sony India closer to 4K resolution and lifetoday announced the all-new like picture. The new X9000H BRAVIA X9000H Television series powered by Full Array LED with 4K HDR Full Array LED display and X-tended Dynamic display. This minimalist 4K Ultra range provides more realistic HD TV brings out clear and contrast. With zones of LEDs precise picture quality, offering lit independently, it provides highly realistic viewing experience more realistic contrast by to consumers. It delivers beautiful making light areas lighter and pictures with vibrant colour and dark areas darker with greater stunning contrast, thanks to the depth, textures. Contrast is best-in-class family of X1 further enhanced by X-tended processors. The powerful sound Dynamic Range™ which that comes directly from the TV adjusts brightness for higher screen creates a highly immersive peaks in glare and deeper experience. Sony's new 4K HDR blacks in shadow.

KINTECH RENEWABLES LIMITED [CIN: L40105GJ1985PLC013254] Regd. Office: Kintech House, 8, Shivalik Plaza, Opp. AMA, IIM Road, Ahmedabad – 380 015, Gujarat Tel.: (079)-26303064 , E-mail: cs@kintechrenewables.com , Website: www.kintechrenewables.com NOTICE OF 35[TH] ANNUAL GENERAL MEETING TO BE HELD THROUGH VIDEO CONFERECING (VC) OR OTHER AUDIO VISUAL MEANS (OVAM) NOTICE is hereby given that the 35th Annual General Meeting (AGM) of the Members of Kintech Renewables Limited ('the Company') will be held on Monday, the 28th September, 2020 at 03:00 P.M. through two-way Video Conferencing ('VC') facility or other audio visual means ('OAVM'), to transact the business as set out in the Notice dated 05th August, 2020 convening the AGM. In view of the massive outbreak of the COVID-19 pandemic, the Government of India, Ministry of Corporate Affairs vide its Circular No. 14/2020 dated April 08, 2020, Circular No. 17/2020 dated April 13, 2020, Circular No. 20/2020 dated May 05, 2020 and SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 ("Circulars") have permitted the holding of Annual General Meeting through Video Conferencing (VC) or Other Audio Visual Means (OAVM) without the physical presence of the Members at a common venue. In accordance with the Circulars, the Annual Report 2019-20, inter alia, containing the Notice of AGM including e-voting instructions will be sent only by electronic mode to the members whose e-mail addresses have been registered with the depositories/Company shortly. The Notice of AGM and this public notice is displayed on the website of the Company. i.e. www.kintechrenewables.com, and also available on the website of stock exchange i.e. www.bseindia.com. The requirement of sending physical copies of the Notice of the AGM and Annual Report 2019-20 have been dispensed with as per above circulars. As per the Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (LODR) Regulations, 2015, the Company is providing the facilities its members to cast their vote by 'Remote e- voting' on all the resolutions set forth in the said Notice. The details as required pursuant to the provisions of the Companies Act, 2013 and Rules made there under are given here under: The facility of e-Voting system shall also be made 1. Manner of casting vote available during the Meeting and the Members on resolutions at the attending the Meeting, who have not cast their AGM vote by remote e-Voting shall be able to exercise their right during the Meeting. Members who have already voted prior to the meeting date would not be entitled to vote at the meeting. For more details, members are requested to refer the Notice of 35th AGM on the website of the company under the Investor Relations tab under the General Meeting Tab. The manner of voting remotely for members holding shares in dematerialized mode, physical mode and for members who have not registered their email address will be provided in the Notice to the members. Members who have not yet registered their e- 2. Manner of registration mail addresses and not updated their Bank Details of e-mail Address and are requested to follow the process mentioned Bank Details below to receive the Notice of the AGM and the Annual Report 2019-20 electronically.: 1. For members holding shares in physical mode: Please provide necessary details like Folio No. Name of Shareholder and self-attested scanned Three of a family electrocuted to death in Madhya Pradesh copy of cancelled cheque bearing the name of the Bhopal, Two brothers Raisen district well stopped functioning on attempt to pull his brother rains. After a post-mortem Member or first holder, in case shares are held jointly by e-mail to cs@kintechrenewables.com and their cousin were headquarters, the Friday morning, Brijesh out, he too was examination, the dead or members can download the form by following electrocuted to death in neighbouring district of Kushwaha, 20, got down in electrocuted. Their cousin bodies were handed over to below link and submitted with MCS Share Transfer Agent Limited (RTA of the Company). Madhya Pradesh on Friday Bhopal, at about 9 am, the well to see what had brother Preetam Kushwah their families. Police lodged https://kintechrenewables.com/wp-content/uploads/2020/ morning when they got according to police. gone wrong. The moment met the same fate when he a report and initiated an 07/Updation-of-Information_Shareholders_KRL_Final.pdf down in a well to check an Sub-divisional officer of he touched the motor pump entered the well.” investigation. Tehsildar of 2. Members holding shares in demat mode can get their e-mail registered and Bank details irrigation motor pump that police (SDoP) Ashok he was electrocuted. On The officer said though the area Chhote Giri updated by contacting their respective Depository had stopped functioning, Ghanghoria said, “The well seeing the condition of his the villagers informed the Goswami said, “A sum of Rs Participants. said police. The incident is situated in the agriculture younger brother, Jagdish police immediately, it could 4 lakh each for the next to By Order of the Board, took place at Patai village field of a Kushwah family. Kushwah, 25, entered the reach only around 2 pm the kin of the deceased was For KINTECH RENEWABLES LIMITED under Devari police station, When the irrigation motor well to rescue him and the since the main road was announced by the state Place : Ahmedabad Harshal Gandhi Date : 29th August, 2020 Company Secretary about 120 km away from pump installed inside the moment he made an submerged due to heavy government.”

Introducing fleather: Kanpur startup turns floral waste to vegan leather Lucknow, Floral waste has found new purpose, courtesy Phool.co, an Indian Institute of Technology (IIT) Kanpur-backed biomaterial startup which has developed ‘fleather’—biodegradable vegan leather made from discarded temple flowers. “Fleather is a viable alternative to animal leather,” claimed Ankit Agarwal, the co-founder of Phool.co, who was among the 17 young leaders from across the globe selected by the United Nations for its Sustainable Development Goals (SDGs) initiative in 2018. In India, leather is used in several industries, from fashion apparels to saddlery. India produces 12.9% of the world’s hides, which is greater that 3 billion sq foot per year. “We convert floral waste into charcoal-free incense products. But last year, we decided to explore the development of animalfree leather. Intrigued by the formation of a leather-like white layer on unused piles of flowers, our R&D team discovered the growth of a micro-organism which used flower petals as a nutritional source,” he said. “Leather contains collagen which provides it strength and durability, whereas fleather has chitin, a kind of protein, that gives it the same properties. Collagen and chitin are natural analogues, making fleather a perfect substitute for leather,” he said.

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÷kufr{ºk, LOKMITRA 30 ykuøkMx 2020, hrððkh

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{Lkw»ÞLkku Mð¼kð SðLk WÃkh ¾qçk «¼kð Ãkkzu Au

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{™w»Þ™ku Mð¼kð Œu™k Sð™ …kAk yk…wt {kr÷f™k ™k{™wt fkzo W…h ¾qƒ «¼kð …kzu Au. Mð¼kð …Ûk …krfx{kt Au. ð¤e rð[kh ykðu îkhk s {™w»Þ hku„e Þk r™hku„e, Au fu {™u ƒu÷k fkuR ƒuŒk fkuRyu òuÞku ‚V¤ fu r™»V¤ ƒ™u Au. yuf ™Úke. Œku …kfex …kAw yk…ðk™e þe ‚w«r‚æÄ zkofxhu fÌkwt Au fu ¾qƒ sYh Au. Œu òu …kfex hk¾e ƒu Œku Œu …rh©{, yrŒXtzw fu yrŒ„h{ Íwz™k, [kuhe™k y«{krÛkfŒk ðkŒkðhÛk, »kku»kf ¾kuhkf™ku ‚tMfkhku™wt ÎkzŒh ÚkkÞ Au. su Œu y¼kð, hnuXkÛk{kt „tËfe, ‚wMŒe, {kr÷f™wt …kfex …kAw yk…e Ëu Œku r™ƒo¤Œk™u {k™ðSð™™k þºkw «{krÛkfŒk, ‚íÞŒk yk™tË, ¾wþe fnuðkÞ Au. Œu™kÚke ðÄw «¼kð ð„uhu ‚Æ„wÛkku™k ‚tMfkhku ƒw÷tË ÚkkÞ {k™ðSð™ ™kt¾™kh Œku Œu™ku Au. yk{, ‚tMfkhku™e Ak… ðkhtðkh™k Mð¼kð s Au. …h{kí{kyu …Ûk fÌkwt yuf s «fkh™k f{kuoÚke ðÄw áZ ƒ™u Aufu Sðkí{k s ¾wË™ku r{ºk Au. y™u Au. yux÷u fnuðkÞwt Au fu ‚tMfkh ¾wË™ku s þºkw Au.{nkfrð ƒkÞh™ …rhðŒo™ ¾wƒ {w~fu÷ fkÞo Au. ŒÚkk Ëkþor™f ‚kufurx‚™e …í™e yr{ „wshkŒe{kt fnuðŒ Au fu …kfk Îkzu ffoþk nŒe. Œuyku ðkhtðkh fkhÛk fktXk™ [zut fu ƒkhð»kou ƒkðku ƒkuÕÞku - ð„h yk {nk…wÁ»k™u WŒkhe …kzŒe ò ŒkY ‚íÞ™kþ òÞ- ƒkh ƒkh nŒe. …Ûk Œu „wM‚k™u „¤e sŒk ð»ko™k {kit™ …Ae …Ûk {™{kt ‚tÎk»ko fkhÛk Œuyku òÛkŒk nŒk fu „wM‚ku s nkuÞ y™u {™™k rð[khku ftxÙku÷{k fux÷ku ¾Œh™kf Au. Œu™kÚke nkuÞ, {™{kt ™fkhkí{f ¼kðku s Ëwr™Þk{kt fux÷ktf ÔÞrfŒyku™k ¾w™ òu ðÄw nkuÞ Œku Œu™k ƒku÷ …Ûk ykðk ÚkÞk Au. yux÷u Œu{Ûku MðÞt™ku Mð¼kð s ™ef¤u.{k™ð Mð¼kð- …rhðŒo™ ƒË÷e™u þktŒ ƒ™kÔÞku ¢kuÄ™u fkhÛku fux÷wt {w~fu÷ Au Œu {kxu yuf h{wS y™uf fwxwtƒku …kÞ{k÷ ÚkR „Þk ðkŒko Au.yuf hksr™Œef …ûk{kt ™ðku Au.yuf …rŒ-…rJ ðå[u W„ú ÍÎkzku ‚ÇÞ Ëk¾÷ ÚkÞku.Œu™u ‚kÚkeykuyu ÚkÞku yux÷u ƒt™uyu yuf ƒeò ‚kÚku sÛkkÔÞwt fu y{wf ÔÞrfŒ …k‚u òÞ. ƒku÷ðk™wt ƒtÄ fhe ËeÄwt. yk{ ™u su Œu™ hks™irŒf ‚V¤Œk {kxu™k yk{ hkrºk …ze …rŒyu ¼kus™ fÞwo| fux÷ktf …kXku rþ¾ðkzþu. yux÷u Œu y™u sR™u ‚qR „Þku. ‚qŒkt …nu÷kt ‚ÇÞ yux÷u Œu ‚ÇÞ Œu™e …k‚u „Þku. Œu{™u ÞkË ykÔÞwt fu fk÷u Œku nðu÷k Œu ÔÞrfŒyu ‚V¤Œk™k sðk™wt Au, yux÷u Œu fnuðk {kxu WXe™u W…kÞkuþe¾ðkzðk {kxu fux÷ef h‚kuzk{kt sR hÌkku nŒku. íÞkt ð¤e þhŒku hk¾e y™u Œu™e …k‚uÚke ð[™ {kuhƒe™e hkuÞ÷ …kfo™k hnuðk‚eykuyu ÞkË ykÔÞwt fu …í™e ‚kÚku ÍÎkzku ÚkÞku ÷eÄwt fu sÞkhu Œu r™Þ{ku™wt WÕ÷tÎk™ y{ËkðkË™k fwÏÞkŒ ykhku…e™e níÞk, 3 Au. y™u nðu ƒku÷kÞ fuðe heŒu ? Œu{Ûku fhu. íÞkhu Œu™ku …kt[ zku÷h Ëtz fhþu. …kýe™k r™fk÷ {wÆu fÞko Ähýk r[êe{kt ÷¾e™u ykÃÞwt fu {khu ‚ðkhu ‚ÇÞyu yu™ku Mðefkh fÞkuo ŒuÛku …wAÞwt {kuhƒe, þnuh™k ™ð÷¾e hkuz ÷kufku™k ½h{kt ½w‚e sŒk nkuÞ Au. ðnu÷k sðk™wt Au. ‚ðkhu …kt[ ðk„u fÞkhÚke Œ{u þe¾ðkzk™wt þY fhþku W…h ykðu÷ hkuÞ÷ …kfo ‚ku‚kÞxe{kt suÚke fhe™u ÷kufku™u ½hð¾he ykhku…eyku ‚k{u „w™ku ™kutÄe yuf™e yxfkÞŒ WXkze Ëu su. …í™eyu ykðe™u r[êe ? yíÞkhÚke s Œu y™w¼ðe ÔÞrfŒyu ƒu rËð‚Úke ðh‚kË ƒtÄ Au. Œu{ AŒkt ‚rnŒ™e ‚k{„úe{kt ™wf‚k™e ‚n™ ™ð‚khe, y{ËkðkË™k fwÏÞkŒ „w™kyku{kt ‚tzkuðkÞu÷ku y{ËkðkË™k nkux÷{kt hkufkÞk nŒk. ßÞkt su™e ®[Œ™ y™u Œu™e xku¤fe …h rðïk‚ ðkt[e y™u ‚wR „R. {kuze ‚ðkhu fÌkwt …nu÷kt …kX Œku yu s Au fu fkuR …ý ÷kufku™k ½h{kt ðh‚kËe …kýe fhðe …zŒe nkuÞ Au. {kuhƒe þnuh™k ykhku…e y™u …uhku÷ st… fhe ykuZð™ku ®[Œ™ WVuo ‚efu f{÷uþ þkn …k‚u ‚ku…khe ÷uðk™e nŒe, yu™u ™ ÚkŒk ze÷ ÚkR ™ nŒe. …rJ yk{ ¾w÷eòÞwt Œku …í™e Œ{khk rðþu fkuR …Ûk «fkh™k ¼hkÞu÷k Au. fkhý fu, yk ðkuzo ™tƒh- 1 {kt ™ð÷¾e hkuz W…h ¼k„u÷k ykhku…e™u Œu™k s ykhku…e Œu™k s „w™u„kh r{ºkku™kt nkÚku h‚kuzk{kt fk{u ÷k„e „R Au y™u fwð[™ fnu Œku fkuÄ ™ fhðe Ëhuf ‚ku‚kÞxe™e …kA¤™k ¼k„{kt {kuxk ykðŒk hkuÞ÷ …kfo ‚ku‚kuÞxe{kt r{ºkkuyu ™ð‚khe™k [e¾÷e-ðkt‚Ëk Þ{Äk{ …nkutåÞku nŒku. ‚{„ú «fhý rfLxuf heLÞwyuƒÕ‚ r÷r{xuz ‚ðkh™k ‚kŒ ðk„e „Þk Au. Œu{™u ‚{Þu ‚kðk™ hnuðwt. ¾uŒh ykðu÷k Au. su ¾uŒh™e ytËh ðh‚kËe …kýe™ku ÞkuøÞ heŒu r™fk÷ hkuz™kt {kýuf…kuh „k{™e {u{w™k …uhku÷ st… fhe ¼k„u÷k ®[Œ™ ¾wƒ „wM‚ku ykÔÞku {ut fÌkwt nŒwt fu …kt[ yk Œku ¾wƒ s ‚nu÷wt Au. ÷kufku ðh‚kËe …kýe ¼hkÞk Au, Œu ÚkkÞ Œu™k {kxu™e fkuE…ý ÔÞðMÚkk nkux÷™e …kAk¤ níÞk fhe, Œu™k þkn™u …fzðk …nkut[u÷e nŒe. fku…kuohux yku¤¾ ‚tÏÞk: L 40105 GJ 1985 PLC 013254 ðk„u WXkz su Œku …Ûk ™ WXkzÞku. „{u Œux÷e r™tËk fhþu. Œku nwt þktŒ …kýe™ku r™fk÷ ÚkkÞ Œu™k {kxu™e ™„h…kr÷fk îkhk fhðk{kt ykðe {]ŒËun™u Ëkxe™u Vkhkh ÚkÞk nŒk. y{ËkðkË yu‚ykuS …ku÷e‚™e hrsMxzo ykurV‚: rfLxuf nkW‚, 8, rþðkr÷f Ã÷kÍk, yu.yu{.yu. ™e ‚k{u, íÞkt s Œu{™e ™sh yktþefk …k‚u hneþ Œu Wí‚knÚke ƒkuÕÞku Œu fkuE …ý ÔÞðMÚkk AuÕ÷k ð»kkuo{kt ™Úke.suÚke fhe™u ÷kufku™k ½h™e 40 rËð‚ ƒkË y{ËkðkË Œ…k‚{kt ¾w÷Œk y{ËkðkË y™u ykR.ykR.yu{. hkuz, y{ËkðkË - 380 015, „wshkŒ …ze Œku íÞkt yuf r[êe …zu÷e nŒe. ÔÞrfŒyu fÌkwt ¾wƒ ‚wtËh òu fu Œu{™u …kr÷fk Œtºk fu MÚkkr™f ðneðxeŒtºk ytËh ðh‚kËe …kýe ¼hkÞu÷k hnuŒk yu‚ykuS™e xe{u ykhku…e™u …fzðk ™ð‚khe …ku÷e‚ ËkuzŒe ÚkR Au. xur÷.: (079) 26303064; ðuƒ‚kRx: Œu{kt ÷¾u÷wt nŒwt ‚ðkh™k …kt[ yu M…ü heŒu ƒŒkðe ËW fu …ûk™u îkhk fhðk{kt ykðe ™Úke. suÚke nkuÞ Au. AuÕ÷k rËð‚ku{kt {kuhƒe yt„u ‚{„ú {k{÷ku níÞkhk ykhku…e y{ËkðkË …ku÷e‚u ƒkŒ{e™k www.kintechrenewables.com ; E{u÷: cs@kintechrenewables.com ðkøÞk Au. WXku yk{ ÷¾ðkÚke WXkÞ Œ{khk suðk r‚æÄktŒne™, ƒË{kþ fhe™u yk ‚ku‚kÞxe{kt hnuŒk yZe‚ku þnuh™e ytËh ¼khu ðh‚kË …zÞku r{ºk™e …qAh…A{kt ƒnkh ykðŒk ykÄkhu ®[Œ™™k r{ºk ‚k„h …xu÷™u 35{e ðkŠ»kf ‚k{kLÞ ‚¼k fu su ðerzyku ‚t„X™ (“ðe‚e”) yÚkðk yLÞ ykurzÞku Au Úkkuzwt …Ûk ƒku÷ðk™w| s sÞkt ƒtÄ ÔârfŒ …‚tË™Úke Œ{u [qtxkR ykðu÷k sux÷k {fk™™k hnuðk‚eyku nuhk™ nŒku. suÚke fhe™u {kuxk¼k„™k y{ËkðkË …ku÷e‚u, níÞkhk …fze, Œu™e …qA…hA fhŒk, ‚k„hu rðÍTÞwy÷ {eL‚(“ykuðeyu{”) îkhk Þkusðk yt„u™e ™kurx‚ ykhku…e™u ‚kÚku hk¾e [e¾÷e ®[Œ™™e níÞk fhe Ëkxe ËeÄe nkuÞ íÞkt þwt ÚkkÞ? ykðe heŒu ƒË{kþ Aku.ykun Œ{u ykðwt ƒku÷e …huþk™ ÚkR „Þk Au. Œuykuyu y™uf rðMŒkh{kt ðh‚kËe …kýe ÷kufku™k ykÚke ™kurx‚ yk…ðk{kt ykðu Au fu rfLxuf heLÞwyuƒÕ‚ r÷r{xuz (ft…™e) ™k ‚ÇÞku™e 35{e Sð™{kt ™k™e {kuxe ƒkƒŒku™kÍÎkzk [kÕÞk s fhu Au. ykðk ‚{Þu s fu{ þfku, Œ{khe yk rnt{Œ ? Œu‚ÇÞ „wM‚u ÚkR „Þku. f]…kfhe™u …ktf hsqykŒ fhe AŒkt …ý Œu™ku fkuRWfu÷ ™ ykðŒk ‚ku‚kÞxe™k ÷kufku ½h{kt nŒk. …htŒw AuÕ÷k ƒu rËð‚Úkeðh‚kË ™ nkuðk™k fkhýu …ku÷e‚™e {ËËÚke {]Œf ykhku…e™e{]ŒËun™u ¾kuËe™u ƒnkh fkZe nŒe. nkuðk™e fƒw÷kŒ fhe nŒe. suÚkey{ËkðkË yu‚ykuS …ku÷e‚u ‚k„h ðkŠ»kf ‚k{kLÞ ‚¼k ðk„ Þkusðk{kt ykðþu fu su{kt ðkŠ»kf ‚k{kLÞ ‚¼k ™e òý fhŒe ™kurx‚ Œkhe¾ 05 ykì„Mx,u ðerzyku ‚t„X™ (“ðe‚e”) yÚkðk yLÞ ykurzÞku rðÍTÞwy÷ {eL‚(“ykuðeyu{”) îkhk (AGM) 28{e ‚ÃxuBƒh, 2020 ™u ‚ku{ðkh ™k hkus ƒ…kuhu 03:00 ‚{„ú {k{÷u [e¾÷e …ku÷e‚u ºký y™u [e¾÷e …ku÷e‚™u ‚kÚku hk¾e Mð¼kð™wt …rhðŒo™ ‚tMfkh …rhðŒo™ zku÷h {wfe Ëku. ÔÞrfŒyu fÌkwt ™ðku îkhk yk{hýktŒ W…ðk‚ yktËku÷™ {kuxk¼k„™k rðMŒkh{ktÚke …kýe 2020 {kt sýkðu÷ fk{fksku ytŒ„oŒ hk¾ðk{kt ykðu÷ Au. y„íÞ™wt ƒ™e òÞ Au. yLÞ …rŒ‚ÇÞ þh{kR „Þku y™u …kt[ zku÷h þY fhðk{kt ykÔÞwt Au. ™ef¤e „Þk Au. …htŒw hkuÞ÷ …kfo ykhku…eyku ‚k{u níÞk™ku „w™ku ™kutÄe {kýuf…kuh „k{u ykðu÷e {u{w™k nk÷™k COVID-19 ËuþÔÞk…e hku„[k¤k™u {kuxk «{ký{kt Vu÷kðk™u æÞk™{kt hk¾e™u, ¼khŒ …í™eyu Œu {kxu yuf ‚wth r™Þ{ yk…™k fÌkwt fu ykunw yk ðkŒ Œku nwt Œu{s …kýe™ku r™fk÷ ™ ÚkkÞ ‚ku‚kÞxe™e þuheyku{kt y™u ÷kufku™k yuf™e yxfkÞŒ fhe nŒe, sÞkhu nkux÷™e …kA¤Úke heZk „w™u„kh ‚hfkh, fku…kuohux ƒkƒŒku™k {tºkk÷Þu Œu™k …rh…ºk ™tƒh 14/2020, Œk. 08 yur«÷, 2020, ƒ™kÔÞku nŒku. sÞkhu …Ûk ƒu{ktÚke ¼q÷e s „Þku fu yk Œku {khku …nu÷ku Œku yk„k{e [qtxýe™ku ƒrn»fkh ½h™e ytËh ðh‚kËe …kýe nS …ý ƒÒku™u ðkuLxuz ònuh fhe yk„¤™e ®[Œ™ WVuo ‚efu™e {]ŒËun™u níÞk™k …rh…ºk ™t. 17/ 2020, Œk. 13 yur«÷, 2020, …rh…ºk ™t.20/ 2020, Œk. 05 {u 2020y™u ‚uƒe™k …rh…ºk ™tƒh SEBI/HO/CFD/CMD1/CIR/P/2020/79 Œk. 12 {u, 2020 yuf™u „wM‚k ykðu fu ™khks ÚkkÞ s …kX Au. ¼÷u Œ{khk {kxu yk fhðk™e r[{fe …ý Wå[khe Au. ¼hkÞu÷k Au. íÞkhu hku»ku ¼hkÞu÷k Œ…k‚ nkÚk Ähe Au. y{ËkðkË™k 40 rËð‚ ƒkË ze-ft…kuÍ nk÷Œ{kt ("…rh…ºkku") {kt AGM fkuE…ý ‚ÇÞku™e ¼kirŒf nkshe ð„h ðerzyku ‚t„X™ (“ðe‚e”) Œku ƒeòyu [w… hnuðwt yu{ ™ffe fhu÷wt …nu÷ku …kX s …kX Au …Ûk {ut Œku t {kuhƒe þnuh™k swËk swËk rðMŒkh{kt ÷kufku îkhk yk{hýktŒ W…ðk‚ fwÏÞkŒ ykhku…e™e níÞk, 3 ƒnkh fkZe …u™÷ …eyu{ yÚkuo ‚whŒ yÚkðk yLÞ ykurzÞku rðÍTÞwy÷ {eL‚(“ykuðeyu{”) îkhk Þkusðk™e {tsqhe yk…e Au. nŒwt. yk{ ÚkðkÚke Œu{™e ðå[u ÍÎkzku÷ktƒku [k÷Œku ™ne. yk{ fux÷ef ‚k[wƒË{kþ Aku. {™u …ûk™k ÎkÛkkts fÌkwt Au fu Œ{u yuf ™tƒh™k ßÞkhu ¼khu ðh‚kË …zu íÞkhuðh‚kËe …kýe ¼hkR sŒk Œu …kýe yktËku÷™ Œu{™e ‚ku‚kÞxe ¾kŒu þYfhðk{kt ykÔÞk Au. ykhku…eyku ‚k{u „w™ku ™kutÄe yuf™eyxfkÞŒ fhkRy…nhý, VkÞhª„, r‚rð÷ nkuÂM…x÷ ¾kŒu {kuf÷e nŒe.y{ËkðkË™k heZk „w™u„kh …rh…ºkku y™w‚kh, ðkŠ»kf ynuðk÷ 2019-20 ‚kÚku E-ðku®x„ yt„u™k ‚q[™ku VõŒ yuðk‚ÇÞku™u R÷uõxÙkur™f {kuz îkhk {kuf÷ðk{kt ykðþu fu su{™k R-{uR÷ ‚h™k{ktyku rz…kurÍxheÍ/ ft…™e{kt ™kutÄkÞu÷ Au. AGM ™e ™kurx‚ y™u yk ònuh ™kurx‚ ft…™e™e ðuƒ‚kRx yux÷u fu. ðkh ykðk r™Þ{ku …Ûk {ËË fhu Au ‚ÇÞkuyu Œ{khk {kxu ƒÄe ðkŒku níÞk™ku «Þk‚, ÷qtx suðk y™uf ®[Œ™ WVuo ‚efu þkn™e níÞk www.kintechrenewables.com, Mxkuf yuõ‚[Us™e ðuƒ‚kRx yux÷u fu www.bseindia.com …Ûk ‚kiÚke ðÄw sYh Au. fhu÷e s Au ÔÞrfŒyu fÌkwt yhu Œ{u «fhý{kt …ku÷e‚™e «kÚkr{f …h …ý W…÷çÄ Au. AGM ™e ™kurx‚ y™u ðkŠ»kf ynuðk÷ 2019-20™e ¼kirŒf ™f÷ku Mð…rhðŒo™™e s …h{kLÞkyu …Ûk Œku ‚kð sz Aku Vhe yuf™u yuf s Œ…k‚{kt ®[Œ™, {khk{khe, ÷qtx {kuf÷ðk™e sYrhÞkŒ W…h™k …rh…ºkku {wsƒ Ëqh fhðk{kt ykðe Au. fÌkwt Au fu Mð…rhðŒo™Úke rðï ðkŒ fÞko fhku Aku. Œu ‚ÇÞ VheÚke h¾zŒk Zkuh …h ytfwþ ÷kððk {kxu y™u y…nhý suðk „w™kyku{kt ft…™e™k yrÄr™Þ{, 2013 ™e f÷{ 108 {wsƒ y™u yu™e ‚kÚku ðt[kŒk r™Þ{ 20™k ft…™e‚({u™us{uLx y™u yuzr{r™MxÙuþ™) YÕ‚, 2014™k y™u huøÞw÷uþ™ 44 ™k ‚uƒe (yu÷ykuzeykh) …rhðŒo™ þfÞ ƒ™u Au …Ûk „wM‚u ÚkR „Þku.÷kðku ƒeò …kt[ ‚tzkuðkÞu÷k Œu™k r{ºkku ‚k„h …xu÷, huøÞw÷uþL‚, 2015 ™k {wsƒ ft…™e Œu™k ‚ÇÞku™u Œu{™k {Œ yk…ðk {kxu ‚wrðÄkyku «Ëk™ {k™ð{Œ™e yu ¾k‚eÞŒ Au fu Œu zku÷h ÔÞrfŒ yu fÌkwt, ‚ÇÞ yu {k™e rðsÞ®‚„ Xkfwh Œu{s yçËw÷ ‚kÚku fhe hne Au. W…hkuõŒ ‚q[™k{kt hsq fhu÷k Œ{k{ Xhkðku …h 'rh{kux R-ðku®x„' îkhk fkuR …Ûk ðMŒw fu ¼q÷ {kxu yLÞ W…hËku»kkhku…Ûk fhu Au. [k÷ðk™k ‚{Þu ÷eÄwt y™u fÌkwt ðkn ‚h‚ …kXþe¾ðk {éÞku f{k÷ Au ƒu Œtºk îkhk ŒiÞkh fhkÞwt ¾k‚ ‚kì^xðuh y{ËkðkË ½kx÷kurzÞk, [kýõâ…whe ™ð‚khe fkuE™e ‚ku…khe ÷uðk ykÔÞkunŒku. suyku [e¾÷e-ðkt‚Ëk hkuz …h ft…™e™k yrÄr™Þ{, 2013 y™u Œu™k r™Þ{ku™e sku„ðkEyku y™w‚kh sYhe rð„Œku ynet ™e[usýkðu÷ Au : Œu™ku …„ fu¤k™e Ak÷ …h …zŒk÷…‚e …zu Au. Œku Ak÷ Vuf™khk™ku r{r™x{k„Þkt.…nu÷k …i‚k {qfku …Ae ðkŒ t s Œ{u 10 zku÷h f{kR rðMŒkh{kt h¾zŒk Zkuh òuðk {¤uAu. òLÞwykhe {rn™kÚke ÷E™u {kýuf…kuh „k{u ykðu÷e {u{w™k 1. yk…ðk™e heŒ AGM ™k Xhkðku …h {Œ {e®x„ Ëhr{Þk™ R-ðku®x„ r‚Mx{™e ‚wrðÄk …ý W…÷çÄfhkððk{kt ykðþu y™u {e®x„{kt ¼k„ ÷u™khk ‚ÇÞku, su{ýurh{kux R-ðku®x„ îkhk …kuŒk™ku {Œ ykÃÞku ™Úke, Œu {e®x„ Ëhr{Þk™ Œu{™k yrÄfkh™ku W…Þku„ fhe þfþu. AGM ™e yíÞkh ‚wÄ{kt ÷kìfzkW™™ku ‚{Þ Ëku»k fkZu Au. yk{ Œku Vutf™kh™ku …Ûk fhku fkhÛk fu {™u ¾ƒh Au Œ{u ¾wƒ {nkhküÙ™k Äwr÷Þk™k Œkhe¾ …nu÷k {ŒËk™ fh™kh ‚ÇÞku {e®x„{kt {Œ yk…ðk Ëku»k Œku Au s …Ûk ‚kiÚke {kuxku Ëku»k s ƒuR{k™ Aku Œ{u yLÞ™k …i‚k ƒkË fhŒk 5,500 h¾zŒk Zkuh…fzðk{kt ykÔÞkt Au. {kr÷fku rþûkf™k „¤k{kt {kxu nfËkh ™net nkuÞ. ðÄw rð„Œku {kxu, ‚ÇÞku™u rð™tŒefhðk{kt ykðu Au fu ft…™e™e ðuƒ‚kRx{kt Investor Relations Œu™kt s Au fu ƒhkƒh òuÞk ð„h [k÷uAu. sÞkhu yk…Ûk™u yuf Ëku»kËþof …zkððk{kt …Ûk r™»ÛkktŒ Aku. {™u{khk …i‚k ¼q÷kðe ™ Ëku. ÔÞrfŒyu ŒhVÚke Œu{™k …þwyku™u Akuze{qfðk{kt ykðu Au su ƒkË{kt …þwyku ƒfhk™wt nkzfwt V‚kE ™k xuƒ nuX¤ ™ku ‚t˼o ÷ku. rz{uxeh÷kRÍTz ÂMÚkrŒ{kt y™u ¼kirŒf ÂMÚkrŒ{ktþuh ÄhkðŒk ‚ÇÞku y™u su{ýu …kuŒk™wt R-{uR÷ ‚h™k{wt ™kutÄkÔÞwt General Meeting ™k xuƒ{kt 35{e AGM ™e ™kurx‚ ykt„¤e yLÞ ŒhV [ªÄeyu íÞkhu fÌkwt. ƒuR{k™ Œ{u fku™e ‚kÚku ðkŒ ™Úke Œuðk ‚ÇÞku {kxu rh{kux R-ðku®x„ Úke {ŒËk™ fhðk™e ºkÛk ykt„¤eyku yk…Ûkk ŒhV fhku Aku. hkuz hMŒk …h ƒu‚e hnu Au. yk fkhýu sŒk {kuŒ heŒ ‚ÇÞku™u AGM ™e ™kurx‚ {kt …qhe …kzðk{kt ykðþu. [ªÄkÞ Au. Œu ¼q÷e sRyu ‚ÇÞ VheÚke W~fhkÞku VheÚke ðkn™ [k÷fku™u {w~fu÷e ÚkkÞ Au.yux÷wt s ™nª h¾zŒk Zkuh „{u íÞkhu ‚whŒ, {nkhküÙ™k Äwr÷Þk™k 2. R-{uR÷ ‚h™k{wt y™u ƒUfrð„Œku™e ™kutÄýe™e heŒ su ‚ÇÞkuyu nS ‚wÄe Œu{™k R-{uR÷ ‚h™k{kt hSMxh fÞko™Úke y™u Œu{™e ƒUf rð„Œku y…zux fhe ™Úke Œu{™u AGM ™e Aeyu.yk…ýwt {™ su rð[khu Au Œu™u …kt[ zku÷h {qfe Ëku. Œu ÔârfŒyu rþûkf™k „¤k{kt ƒfkhk™wt nkzfwt ™kurx‚ y™u ðkŠ»kf ynuðk÷ 2019-20 R÷uõxÙkur™f heŒu «kó ƒwræÄ ÞkuøÞ yÞkuøÞ fhkðe™u r™ÛkoÞ „t¼ehŒkÚke fÌkwt Œu ‚ÇÞu …kt[ zku÷h hMŒk …h ykðe [ZŒk nkuðkÚkeyfM{kŒ …ý ÚkkÞ Au. y™uf fu‚{kt V‚kE „Þk ƒkË ‚whŒ r‚rð÷{kt fhðk {kxu ™e[u sýkðu÷ «r¢Þk™u y™w‚hðk rð™tŒe Au.:1. ¼kirŒf ÂMÚkrŒ{kt þuh ÄhkðŒk ‚ÇÞku {kxu: f]…k fhe™u sYhe yk…u Au. Œu rð[kh- yk r™ÛkoÞ™k fkZŒkt fÌkwt nŒwt Œku ¼q÷e s òW Awt rhVh fhkŒk {kuŒ ÚkÞwt Au. Äwr÷Þk™e rð„Œku …qhe …kzku su{ fu þuhÄkhf™wt ™k{ y™u Vkur÷Þku ™t. yÚkðk ðkn™ [k÷f™u „t¼eh Eò …nkut[u …nu÷k Äkhf™wt ™k{ ÄhkðŒk hË ÚkÞu÷ [uf™e Mð-«{krýŒ Mfu™ ykÄkhu f{o{kt ykðu Au y™u …Ûk nðu æÞÞ™ hk¾eþ.nðu r‚rð÷ nkuÂM…x÷{kt nkzfwt ƒnkh fhu÷e ™f÷, sku þuh ‚tÞwõŒ heŒu ÄhkðŒk nkuÞ Œku R-{uR÷ îkhk ðkhtðkh™k ykðk f{o ‚tMfkh™uMð¼kð™u Îkz u.yuf ÔÞrfŒ sR hne ƒhkƒh. Œu ÔÞrfŒyu fÌkwt nwt òÛktw Awtfu Œ{u ‚L{kr™Œ ÔÞrfŒ Aku. ™e[÷k hkuz-hMŒkyku …h h¾zŒk ZkuhÚkey{ËkðkË, y{ËkðkË þnuh{kt ‚kì^xðuh™e ykh.yuV.[e…™u MÚk¤ …h Mfu™ fhe{ËËÚke Au. ‚kÚku ‚kÚku ðkn™™u …ý ™wf‚k™ÚkkÞ Au.yux÷wt s ™nª y{ËkðkË fkZe ÷uðkÞk ƒkË ŒrƒÞŒ ÷ÚkzenŒe. íÞkhƒkË ‚whŒ r‚rð÷ cs@kintechrenewables.com y™w‚he™u Vku{o zkW™÷kuz fhe þfu Au y™u yu{‚eyu‚ þuhxÙkL‚Vh yusLx r÷r{xuz (ft…™e™k ykhxeyu) ™u ‚ƒr{x fhe …h yÚkðk ‚ÇÞku ™e[u™e ®÷f™u Au hMŒk{kt …kfex …zu÷w| Au. su{kt Îkh™k …rhðkh{kt sL{ ÷eÄku nkuðk ðkn™ [k÷fku …huþk™ ÚkE hÌkk Au. h¾zŒk Zkuh™ku {r÷f fkuý Au Œu™ku BÞwr™r‚…÷ fku…kuohuþ™™k Zkuh ytfwþ nkuÂM…x÷{kt ¾‚uzkÞk nŒk. ßÞkt https://kintechrenewables.com/wp-content/uploads/2020/ þfu Au. Ë‚nòh Yr…Þk ¼hu÷k A u . Œu™u AŒkt Œ{u Œ{khe «rŒck ‚khe íÞkhu y{ËkðkË þnuh{kt h¾zŒk zuxk MÚk¤ …h s {¤e sþu. su ƒkË{kt rð¼k„™u {rn™u h¾zŒk Zkuh™u ‚khðkh Ëhr{Þk™ {kuŒ ™e…ßÞwt 07/Updation-of Information_Shareholders_KRL_Final.pdf 2. ze{ux ÂMÚkrŒ{kt þuh ÄhkðŒk ‚ÇÞku Œu{™k rz…kurÍxhe rð[kh ykðu Au fu yk …i‚k {kr÷f™u sL{kðe Au. Zkuh W…h ytfwþ ÷kððk {kxu Zkuh MÚk¤ …h s Ëtz ð‚q÷ fhe™u ™kurx‚ …fzðk {kxu 25Úke 30 ÷k¾ nŒwt. {nkhküÙ™k Äwr÷Þk ¾kŒu ‚n¼k„eyku ™u ‚t…fo fhe™u Œu{™k R-{u÷ ™k ‚h™k{kt ™e ytfwþ rð¼k„ îkhk yuf ‚kì^xðuh …ý yk…ðk{kt ykðþu. Yr…Þk™ku ‚wÄe™ku ¾[o fhðku …zŒku ykðu÷e hksuïh ‚ku‚kÞxe ©e hk{ ™kutÄýe fhkðe þfþu y™u ƒUf rð„Œku {kt ‚wÄkhk fhe þfþu. ŒiÞkh fhkÞwt Au. h¾zŒk Zkuh …h y{ËkðkË þnuh{kt Œ{k{ nkuÞ Au. xe{ ŒhVÚke Ëh {rn™u Zkuh ƒkuzo™k ykËuþ îkhk …wz®÷f ƒ÷nu (W.ð. 47) 18 ytfwþ ÷„kððk …h …nu÷k s ykðk Íku™{kt {k÷Äkhe ð‚knŒ …fzðk{kt ykðu y™u Ëtz …ý ÷uðk{kt ð»ko™e yuf™e yuf Ëefhe y™u …Je rfLxuf heLÞwyuƒÕ‚ r÷r{xuz ðŒe, «kýeyku™u ykh.yuV [e… rðMŒkh{kt h¾zŒk Zkuh ðÄw òuðk ykðu Au …htŒw {kr÷fku …kuŒk™k Zkuh™u hnuŒk nŒk. MÚk¤ : y{ËkðkËŒkhe¾ : 29 yku„Mx, 2020 ft…™e ‚u¢uxhen»ko÷ „ktÄe ÷„kððk{kt ykðe Au. nðu yk {¤e hÌkk Au. su{ fu …rù{ Akuzkðe™u ÷E òÞ Au.

nkux÷{kt hkufkÞk nŒk. ßÞkt su™e ®[Œ™ y™u Œu™e xku¤fe …h rðïk‚ …k‚u ‚ku…khe ÷uðk™e nŒe, yu™u ™ ÚkŒk ze÷ ÚkR ™ nŒe.