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 Feb 2019 | Financial Results | To consider and approve the un-audited financial results for the period ended December 31, 2018 | |
| KELLTONTEC | Kellton Tech Solutions Limited | 14 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| KELLTONTEC | Kellton Tech Solutions Limited | 04 Sept 2018 | Other business matters | To consider 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 4th, 2018 at 11:00 A.M. on a shorter notice with the consent of all the Directors at our registered office | |
| KELLTONTEC | Kellton Tech Solutions Limited | 14 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| KELLTONTEC | Kellton Tech Solutions Limited | 30 May 2018 | Financial Results | To consider and approve the financial results for the period ended March 31, 2018 | |
| KELLTONTEC | Kellton Tech Solutions Limited | 06 Feb 2018 | Result/Bonus | Interalia: 1. To consider, approve and take on record the unaudited Financial Results of the company for the Quarter ended December 31, 2017 and 2. To consider and approve Issue of bonus shares subject to the approval of the members. | |
| KELLTONTEC | Kellton Tech Solutions Limited | 08 Dec 2017 | Results | Interalia to consider, approve and take on record the unaudited Financial Results of the company for the Quarter ended September 30, 2017. | |
| KELLTONTEC | Kellton Tech Solutions Limited | 12 Sept 2017 | Results | Interalia to consider, approve and take on record the unaudited Financial Results of the company for the Quarter ended June 30, 2017. | |
| KELLTONTEC | Kellton Tech Solutions Limited | 01 Sept 2017 | Others | To consider the items as specified in the agenda. | |
| KELLTONTEC | Kellton Tech Solutions Limited | 30 May 2017 | Results | interalia to consider, approve and take on record the audited Financial Results of the company for the Year ended March 31, 2017 along with the Quarter ended March 31, 2017. | |
| KELLTONTEC | Kellton Tech Solutions Limited | 07 Mar 2017 | Others | inter alia, (i) To consider and approve the Scheme of fast track merger between Kellton Tech Solutions Limited and its wholly owned subsidiary (Kellton Dbydx Software Private Limited). (ii) To consider and approve further issue of securities, among other matters. | |
| KELLTONTEC | Kellton Tech Solutions Limited | 14 Feb 2017 | Results/Others | Inter alia to consider and adopt the Unaudited Financial Results of the Company for the quarter ended December 31, 2016, amongst other matters. | |
| KELLTONTEC | Kellton Tech Solutions Limited | 01 Nov 2016 | Results/Others | Interalia to consider and adopt the Unaudited Financial Results of the Company for the quarter ended September 30, 2016, amongst other matters. | |
| KELLTONTEC | Kellton Tech Solutions Limited | 06 Aug 2016 | Results | inter alia to consider and adopt the Un-Audited Financial Results of the Company for the quarter ended June 30, 2016 amongst other matters. | |
| KELLTONTEC | Kellton Tech Solutions Limited | 30 May 2016 | Results/Others | inter alia to consider and adopt the Audited Financial Results of the Company for the year ended March 31, 2016 amongst other matters. |
Showing page 5 of 5 (75 total items)