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Keltech Energies Ltd.
BSE CODE: 506528   |   NSE CODE: NA   |   ISIN CODE : INE881E01017   |   21-Apr-2025 Hrs IST
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Source DateBoard Meeting DateDetails
15-Apr-2025 16-Apr-2025 Inter alia, to consider and approve: 1. To consider and give approval for inter corporate loan as per agreed terms between lender and borrower. b. And any other business with the permission of chair.
03-Feb-2025 12-Feb-2025 Quarterly Results
28-Nov-2024 02-Dec-2024 (Revised) Inter alia, to consider and approve: 1. To approve Change in RTA from M/s.Canbank Computer Services Limited to M/s. Integrated Registry Management Services Pvt. Ltd. 2. To approve the draft of the Notice convening the Extraordinary General Meeting. 3. To fix date and time for the Extraordinary General Meeting. 4. To approve the Appointment of Ms. Rachana Salawat as Company Secretary and Compliance Officer.
27-Nov-2024 29-Nov-2024 Inter alia, to consider and approve: 1. To approve Change in RTA from M/s.Canbank Computer Services Limited to M/s. Integrated Registry Management Services Pvt. Ltd. 2. To approve the draft of the Notice convening the Extraordinary General Meeting. 3. To fix date and time for the Extraordinary General Meeting. 4. To approve the Appointment of Ms. Rachana Salawat as Company Secretary and Compliance Officer.
04-Nov-2024 11-Nov-2024 Quarterly Results
06-Aug-2024 12-Aug-2024 Quarterly Results (Revised)
02-Aug-2024 08-Aug-2024 Quarterly Results
08-May-2024 14-May-2024 Final Dividend & Audited Results
25-Jan-2024 02-Feb-2024 Quarterly Results
27-Oct-2023 03-Nov-2023 Quarterly Results
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