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You are Here : Home > Markets > CompanyInformation > Board Meeting
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Board Meeting
Announcement Date Date Of Meeting Purpose Detail
27-Nov-2024 02-Dec-2024 Change in Other Executives KELTECH ENERGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/11/2024 inter alia to consider and approve As per Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Friday 29th November 2024. The Board Meeting to be held on 29/11/2024 has been revised to 02/12/2024 The Board Meeting to be held on 29/11/2024 has been revised to 02/12/2024 (As per BSE Announcement Dated on 28/11/2024) Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , a meeting of the Board of Directors of the Company held on 2nd December, 2024 . (As Per BSE Announcement Dated on 02.12.2024)
04-Nov-2024 11-Nov-2024 Quarterly Results KELTECH ENERGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Intimation of Board Meeting - Un-Audited Financial Results for the Quarter/Half Year ended 30th September 2024 to be held on 11th November 2024 at 2.30 PM. Unaudited Financial Results for the Quarter Ended 30/09/2024 (As per BSE Announcement Dated on 11/11/2024)
02-Aug-2024 12-Aug-2024 Quarterly Results KELTECH ENERGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve the Unaudited Standalone Financial Results for the Quarter ended 30th June 2024. The Board Meeting to be held on 08/08/2024 has been revised to 12/08/2024 The Board Meeting to be held on 08/08/2024 has been revised to 12/08/2024 for consideration and approval of Unaudited Financial Results for the Quarter ended 30th June 2024. (As Per BSE Announcement Dated on: 06/08/2024) Approval of Unaudited Standalone Financial Results for the Quarter ended 30th June 2024. (As per BSE Announcement dated on 12/08/2024)
08-May-2024 14-May-2024 Final Dividend KELTECH ENERGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 inter alia to consider and approve Audited Standalone Financial Results and declaration of dividend if any. Consideration and Approval of Audited Financial Results, Declaration of Final Dividend and Re-appointment of Mr. Prashant K Asher as Independent Director for second term of five consecutive years with effect from May 17, 2024. (As Per BSE Announcement Dated on: 14/05/2024)
25-Jan-2024 02-Feb-2024 Quarterly Results KELTECH ENERGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve Unaudited Standalone Financial Results of the Company for the Quarter ended 31st December 2023. The Board considered and approved the Unaudited Financial Results for the Quarter ended 31st December 2023. The Board considered and approved the Unaudited Financial Results for the Quarter ended 31st December 2023. (As Per BSE Announcement Dated on 02/02/2024)
27-Oct-2023 03-Nov-2023 Quarterly Results KELTECH ENERGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve Unaudited Standalone Financial Results Of The Company For The Quarter Ended 30th September 2023 Respected Sir/Ma''am, Please find attached the Unaudited Standalone Financial Results for the Quarter ended 30th September 2023 along with the Limited Review Report issued by the Statutory Auditor. Kindly take the same on the records. Please find attached the Unaudited Standalone Financial Results for the Quarter ended 30th September 2023. (As Per BSE Announcement Dated on 03.11.2023)
21-Jul-2023 04-Aug-2023 Quarterly Results KELTECH ENERGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve unaudited standalone financial results of the Company for the quarter ended 30th June 2023. Respected Sir/Ma''am, Please find attached the Unaudited Standalone Financial Results for the Quarter ended 30th June 2023 along with the Limited Review Report issued by the Statutory Auditor. Kindly take the same on the records. Please find attached the Unaudited Standalone Financial Results for the Quarter ended 30th June 2023. (As Per BSE Announcement Dated on 04.08.2023)
25-Apr-2023 12-May-2023 Accounts KELTECH ENERGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 inter alia to consider and approve the Audited Standalone Financial Results of the Company for the Financial Year ended 31st March 2023 and declaration of dividend if any. Final Dividend & Audited Results (As per BSE Bulletin dated on 25/04/2023) This is to inform you that the Board of Directors of the Company at its Meeting held today, i.e. 12th May, 2023, considered and approved the Audited Standalone Financial Results of the Company for the Financial Year ended 31st March, 2023. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, statements showing Audited Standalone Financial Results for the Financial Year ended 31st March 2023 and Audit Report issued thereon, are enclosed herewith for your information and record. The Meeting of the Board of Directors held today commenced at 12:00 P.M. and concluded at 01:50 P.M. The Board of Directors of the Company have recommended Final Dividend of Re. 1.50 per share on 10,00,000 Equity Shares of Rs.10/- each of the Company for the Financial Year 2022-23, subject to the approval of the shareholders at the ensuing 46th Annual General Meeting. In terms of Regulation 42(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Record Date has been fixed on Thursday, the 03 August, 2023, for determining entitlement of the shareholders of the Company for payment of Final Dividend for the Financial Year 2022-23. The Final Dividend, if declared by the shareholders will be paid by 09 September, 2023. The Board decided that the 46th Annual General Meeting of the Members of the Company would be held on Thursday, the 10th August, 2023 through Video Conference/other audio visual means in compliance with the relevant circulars issued by the Ministry of Corporate Affairs (''''MCA'''') and SEBI and all other applicable law. Change in designation of Mr. Santosh Laxmanrao Chowgule, Managing Director to Executive - Vice-Chairperson of the Company. Resignation of Mr. Mahesh Vijay Wataney as Chief Executive Officer of the Company. (As Per BSE Announcement Dated on 12/05/2023) Revised outcome of for BOARD MEETING OF KELTECH ENERGIES LIMITED HELD ON 12 MAY, 2023. The last page of Cash Flow Statement was not attached inadvertently in the file uploaded on May 12, 2023. Kindly take the revised outcome on record. The last page of Cash Flow Statement was not attached inadvertently in the file uploaded on May 12, 2023. Kindly take the revised Audited Standalone Financial Results for 31st March 2023 and Audit Report issued thereon. (As Per BSE Announcement Dated on 13.05.2023)
24-Jan-2023 03-Feb-2023 Quarterly Results KELTECH ENERGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 inter alia to consider and approve Keltech Energies Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on Friday 03/02/2023 (03rd February 2023) inter alia to consider and approve Unaudited Standalone Financial Results of the Company along with Limited Review Report for the third quarter and nine months period ended 31st December 2022. Further we wish to inform you that the trading window pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 for trading in the shares of the Company is closed from 01st January 2023 until 48 hours after the declaration of Unaudited Standalone Financial Results by the Company for the third quarter and nine months period ended 31st December 2022. We request you to take the same on your record. This is to inform you that the Board of Directors of the Company at its Meeting held today, i.e. 03rd February, 2023, considered and approved the Unaudited Standalone Financial Results of the Company for the third quarter and nine months period ended 31st December, 2022. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, statements showing Unaudited Standalone Financial Results for the third quarter and nine months period ended 31st December, 2022, along with the 'Limited Review Report' thereon, are enclosed herewith for your information and record. The Meeting of the Board of Directors held today commenced at 12:15 P.M. and concluded at 02:00 P.M. (As per BSE Announcement Dated on 03/02/2023)
02-Nov-2022 11-Nov-2022 Quarterly Results KELTECH ENERGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve We wish to inform you that the Board Meeting of the Company will be held on 11th November 2022 at 11.30 Hrs. through Video Conference(V.C.)/Other Audio Means (O.A.V.M) to consider interalia the Unaudited Financial Results (Provisional) for the quarter ended 30th September 2022. We wish to inform you that the Board Meeting of the Company will be held on 11th November, 2022 at 11.30 Hrs. through Video Conference(V.C.)/Other Audio Means (O.A.V.M) to consider, interalia, the Unaudited Financial Results (Provisional) for the quarter ended 30th September, 2022. Please find attached herewith the copy of the Board Meeting Notice which has been published on daily new papers i.e. Financial Express and Vishwavani on 2nd November, 2022 for your reference and records. Unaudited Financial Results (Provisional) for the quarter ended 30.09.2022 alongwith the Limited Review Report dated 11.11.2022 issued by the Statutory Auditors viz. M/s.CNK & Associates LLP, Mumbai. (As Per BSE Announcement dated on 11.11.2022) Unaudited Financial Results (Provisional) for the quarter ended 30.09.2022 which has been published in daily Newspapers i.e.Financial Express and Vishwa Vani on 12.11.2022 is attached herewith. (As Per BSE Announcement Dated on 14.11.2022)
01-Aug-2022 08-Aug-2022 Quarterly Results KELTECH ENERGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 inter alia to consider and approve KELTECH ENERGIES LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 at 10.30 Hrs. through Video Conference/Other Audio Visual Means inter alia to consider and approve Quarterly Results for the Quarter Ending 30/06/2022 Please find attached herewith the copy of Unaudited Financial Results (Provisional) for the quarter ended 30th June 2022 alongwith the Limited Review Report dated 08.08.2022 issued by Statutory Auditors viz. M/s.KKC & associates llp, Mumbai. (As Per BSE Announcement Dated on 08/08/2022) Un-audited Financial Results for the Quarter Ended 30th June, 2022-Paper Publication (As Per BSE Announcement Dated on 09.08.2022)
07-Jun-2022 08-Jun-2022 Change in Auditors KELTECH ENERGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2022 inter alia to consider and approve Please furnished below the agenda items: 1. Appointment of statutory auditors M/s.CNK & Associates Chartered Accountants (FRN 101961W/W-100036) Mumbai and 2. Appointment of Shri Vijay Vinayak Pangal (DIN:0009631263) Bengaluru as an Additional Director. 3. Approval for opening of Suspense Escrow Demat Account in terms of SEBI Circular No.SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022 dated 25.01.2022. We request you to take the same on record. Please find enclosed herewith the copy of letter dated 8.6.2022 regarding the outcome of Board Meeting scheduled on 8.6.2022 at 15.00 Hrs. (As Per BSE Announcement dated on 08.06.2022)
16-May-2022 30-May-2022 Dividend KELTECH ENERGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve KELTECH ENERGIES LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 at 10.30 Hrs. through Video Conference/Other Audio Visual Means inter alia to consider and approve KELTECH ENERGIES LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022inter alia to consider and approve and audited financial results for year ended 31.03.2022 - Notice of paper publication. (As Per BSE Announcement Dated on 17.05.2022) Please find enclosed herewith the soft copy of Audited Financial Results for the year ended 31.03.3022 along with Independent Auditors Report dated 30.05.2022 for your reference and records. (As Per BSE Announcement Dated on 30/05/2022) Equity Rs.1.5000 per share(15%)Dividend (As Per BSE Bulletin Dated on 07.06.2022) The Directors of the Company have decided at their meeting held on 30.5.2022 to close the books from 24.6.2022 to 30.6.2022 in view of the AGM of the Company scheduled to be held on 30.6.2022 to transact the business items in the said meeting as per the attached notice of intimation dated 7.6.2022. (As per BSE Announcement Dated on 07/06/2022)
19-Jan-2022 28-Jan-2022 Quarterly Results KELTECH ENERGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2022 inter alia to consider and approve KELTECH ENERGIES LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2022inter alia to consider and approve the unaudited financial results (provisional) for the quarter ended 31.12.2021.
28-Oct-2021 09-Nov-2021 Quarterly Results Quarterly Results KELTECH ENERGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2021 ,inter alia, to consider and approve the Unaudited Financial Results (Provisional) for the quarter ended 30th September, 2021.
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