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Kellton Tech Solutions Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 519602 | NSE Symbol : KELLTONTEC | ISIN : INE164B01022 | Industry : IT - Software |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
16-Dec-2024 19-Dec-2024 Preferential Issue Preferential Issue of shares Inter alia, to consider and approve raising of long term resources from domestic and/or global markets, inter alia, by issue of equity shares/equity-linked securities/ warrants convertible into equity shares, by way of preferential issue and/or qualified institutional placement and/or rights issue and/or foreign currency convertible bonds or any other method including determination of issue price, if any and seeking members' and other approval(s), as the Board may deem appropriate. Outcome of the Board Meeting held on December 19, 2024. (As Per BSE Announcement Dated on: 19/12/2024)
05-Nov-2024 12-Nov-2024 Quarterly Results Kellton Tech Solutions Ltd.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve the un-audited financial results for the quarter and half-year ended September 30 2024 Outcome of the Board Meeting held on November 12, 2024 (As per BSE Announcement Dated on 12/11/2024)
05-Sep-2024 05-Sep-2024 AGM Outcome Board Meeting
10-Jul-2024 15-Jul-2024 Quarterly Results Kellton Tech Solutions Ltd.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2024 inter alia to consider and approve Board Meeting Intimation Outcome of the Board Meeting held on July 15, 2024 (As Per BSE Announcement dated on 15.07.2024)
23-May-2024 30-May-2024 Accounts Kellton Tech Solutions Ltd.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Intimation of Board Meeting of Kellton Tech Solutions Limited (the Company) scheduled to be held on Thursday May 30 2024 Outcome of the Board Meeting (As Per BSE Announcement Dated on 30.05.2024)
06-Feb-2024 13-Feb-2024 Quarterly Results Kellton Tech Solutions Ltd.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve the unaudited Financial Results for the Quarter ended December 31 2023. Outcome of the Board Meeting (As Per BSE Announcement dated on 13.02.2024)
03-Nov-2023 10-Nov-2023 Quarterly Results Kellton Tech Solutions Ltd.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Intimation of Board Meeting 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. Financial Result for the Quarter and Half year Ended September 30, 2023 (As Per BSE Announcement dated on 11.11.2023)
05-Sep-2023 05-Sep-2023 AGM Appointment of Mr. Satya Prasad as Independent Director, Re-appointment of Mr. Krishna Chintam as Managing Director and Re-appointment of Mr. Karanjit Singh as Whole Time Director Outcome of the Board Meeting
04-Aug-2023 14-Aug-2023 Quarterly Results Kellton Tech Solutions Ltd.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Intimation of Board Meeting of Kellton Tech Solutions Limited scheduled to be held on Monday August 14 2023 Outcome of the Board Meeting held on August 14, 2023 Unaudited Financial Results(Standalone and Consolidated) for the Quarter Ended June 30, 2023 (As Per BSE Announcement Dated on 14.08.2023)
23-May-2023 30-May-2023 Accounts Kellton Tech Solutions Ltd.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Intimation of Board Meeting of Kellton Tech Solutions Limited (the Company) scheduled to be held on Tuesday May 30 2023 Outcome of the Board Meeting held on May 30, 2023 Standalone and Consolidated Financial Result for the Quarter and Year Ended March 31, 2023 (As Per BSE Announcement Dated on 30.05.2023)
02-Feb-2023 14-Feb-2023 Quarterly Results Kellton Tech Solutions Ltd.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Intimation of Board Meeting of Kellton Tech Solutions Limited scheduled to be held on Tuesday February 14 2023 Outcome of Board Meeting held on Tuesday, February 14, 2023 Financial Results for the Quarter ended December 31, 2022 (As Per BSE Announcement Dated on 14.02.2023) Revised ESOP Information (As Per BSE Announcement Dated on 22/02/2023)
07-Nov-2022 14-Nov-2022 Quarterly Results Kellton Tech Solutions Ltd.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve the Unaudited Financial Results for the second Quarter and Half-year ended September 30 2022 Outcome of Board Meeting of Kellton Tech Solutions Limited ('the Company') held on Monday, November 14, 2022 Un-audited (Standalone and Consolidated) Financial Results for the Quarter and Half Year ended September 30, 2022. (As Per BSE Announcement Dated on 14.11.2022) Newspaper Advertisement of un-audited Financial Results for Quarter and Half Year Ended September 30, 202 (As Per BSE Announcement Dated on 16/11/2022)
06-Sep-2022 06-Sep-2022 AGM Outcome of the Board Meeting held on Tuesday September 06, 2022
04-Aug-2022 13-Aug-2022 Quarterly Results Kellton Tech Solutions Ltd.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve the un-audited Financial Results of the Company for the first quarter ended June 30 2022 Outcome of Board Meeting held on August 13, 2022 to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2022 (As Per BSE Announcement Dated on 13/08/2022) To consider and approve Un-Audited Financial Results (standalone and consolidated) for the quarter ended June 30, 2022 (As Per BSE Announcement Dated on 13/08/2022)
24-May-2022 30-May-2022 Accounts Kellton Tech Solutions 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 the audited Financial Results (Standalone and Consolidated) of the company for the quarter and year ended March 31 2022. With reference to the above cited subject, we wish to inform you that the Board of Directors in their aforesaid meeting has inter-alia discussed and approved- 1. The audited financial results of the company (Standalone and Consolidated) for the fourth quarter and year ended March 31, 2022. 2. Resignation of Ms. Surabi Jain as Company Secretary and Compliance officer of the Company. 3. Re-constitution of Nomination & Remuneration Committee. With reference to the subject cited, it is hereby informed that the Board of Directors of the Company at its meeting held on Monday, May 30, 2022 at 5:00 P.M. through video conference facility, interalia, considered and approved the Audited Financial Results (standalone and consolidated) for the quarter and year ended March 31st, 2022. Copy of Audited Financial Results for the quarter and year ended March 31st, 2022, along with Statement of assets and liabilities and Auditor's Report is enclosed herewith. (As Per BSE Announcement Dated on 30/05/2022)
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