Board Meetings for KELLTONTEC
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| KELLTONTEC | Kellton Tech Solutions Limited | 14 Aug 2021 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2021 | |
| KELLTONTEC | Kellton Tech Solutions Limited | 14 Jun 2021 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2021 and dividend | |
| KELLTONTEC | Kellton Tech Solutions Limited | 12 Feb 2021 | Financial Results | To consider and approve the financial results for the period ended December 31, 2020 | |
| KELLTONTEC | Kellton Tech Solutions Limited | 09 Nov 2020 | Financial Results | To consider and approve the financial results for the period ended September 30, 2020 | |
| KELLTONTEC | Kellton Tech Solutions Limited | 10 Sept 2020 | Financial Results | To consider and approve the un-audited Financial Results (Standalone and Consolidated) of the company for the quarter ended June 30, 2020 | |
| KELLTONTEC | Kellton Tech Solutions Limited | 31 Aug 2020 | Other business matters | This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, August 31, 2020 at 05.00 PM at registered office to consider the following:- (i) To consider and approve the Director s Report for the financial year ended March 31st, 2020.(ii) To approve the notice of 26th Annual General Meeting (AGM) of the Company and to fix date, time and venue of the AGM.(iii) To approve the appointment of Scrutinizer for e-voting of resolution to be passed at AGM.(iv) To consider and recommend re-appointment of Mr. Krishna Reddy Chintam (DIN: 01658145) as Managing Director of the Company(v) To consider and recommend re-appointment of Mr. Karanjit Singh (DIN: 06898258) as Whole Time Director of the Company(vi) To consider and recommend re-appointment of Mr. PVV Srinivasa Rao (DIN: 06805347) as an Independent director of the Company(vii) To consider and recommend re-appointment of M/s. Anant Rao & Malik (FRN: 006266S) as Statutory Auditor of the Company | |
| KELLTONTEC | Kellton Tech Solutions Limited | 31 Aug 2020 | Fund Raising/Other business matters | KELLTONTEC : 01-Sep-2020 : The Company has informed the Exchange that a Board meeting to be held on August 31, 2020 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on September 01, 2020 to -(i) To consider and approve the Director s Report for the financial year ended March 31st, 2020.(ii) To approve the notice of 26th Annual General Meeting (AGM) of the Company and to fix date, time and venue of the AGM.(iii) To approve the appointment of Scrutinizer for e-voting of resolution to be passed at AGM.(iv) To consider and recommend re-appointment of Mr. Krishna Reddy Chintam as Managing Director of the Company(v) To consider and recommend re-appointment of Mr. Karanjit Singh as Whole Time Director of the Company(vi) To consider and recommend re-appointment of Mr. P Srinivasa Rao as an Independent director of the Company(vii) To consider and recommend re-appointment of M/s. Anant Rao & Malik (FRN: 006266S) as Statutory Auditor of the Company(viii) To Propose rising of funds by way of issue of warrants.(ix) Any other business with the permission of the Chair | |
| KELLTONTEC | Kellton Tech Solutions Limited | 11 Jul 2020 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2020 | |
| KELLTONTEC | Kellton Tech Solutions Limited | 29 Jun 2020 | Board meeting Rescheduled | Kellton Tech Solutions Limited has informed the Exchange that the meeting of the Board of Directors of the Company scheduled to be held on Jun 29, 2020 To consider and approve the financial results for the period ended March 31, 2020 has been postponed. | |
| KELLTONTEC | Kellton Tech Solutions Limited | 29 Jun 2020 | Financial Results | To consider and approve the financial results for the period ended March 31, 2020 | |
| KELLTONTEC | Kellton Tech Solutions Limited | 14 Feb 2020 | Financial Results | To consider and approve the financial results for the period ended December 31, 2019 | |
| KELLTONTEC | Kellton Tech Solutions Limited | 14 Nov 2019 | Financial Results | Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements), 2015 we hereby bring to your notice that the meeting of the Board of Directors of the Company is scheduled to be held on November 14th, 2019 at 05:00 p.m. at registered office of the company at Plot No. 1367, Road No- 45 Jubilee Hills Hyderabad TG 500033 IN interalia to consider, approve and take on record the un-audited Financial Results of the company for the quarter ended September 30th, 2019.Kindly take the above information on records. | |
| KELLTONTEC | Kellton Tech Solutions Limited | 03 Sept 2019 | Other business matters | This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, September 03rd, 2019 at 05.00 PM at registered office to consider the following:- (i) To consider and approve the Director��s Report for the financial year ended March 31st, 2019.(ii) To consider and take note of Director to retire by rotation at the Annual General Meeting.(iii) To approve the notice of 25th Annual General Meeting (AGM) of the Company and to fix date, time and venue of the AGM.(iv) To approve the appointment of Scrutinizer for e-voting of resolution to be passed at AGM.(v) Any other business with the permission of the Chair.Kindly take the above information on records. | |
| KELLTONTEC | Kellton Tech Solutions Limited | 14 Aug 2019 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 | |
| KELLTONTEC | Kellton Tech Solutions Limited | 30 May 2019 | Financial Results | To consider and approve the financial results for the period ended March 31, 2019 |