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Keltech Energies Ltd.
Keltech Energies
₹ 0.00
0.00 (0.00)%
NSE
BSE
Chemicals
Small-cap - With a market cap of ₹4.34 Cr.
| EX-Date | Purpose |
|---|---|
| 04 06 2021 | Final Dividend & Audited Results |
| 30 07 2021 | Quarterly Results |
| 09 11 2021 | Quarterly Results |
| 28 01 2022 | Quarterly Results |
| 30 05 2022 | Dividend |
| 08 06 2022 | Inter alia, to consider and approve : 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. |
| 08 08 2022 | Quarterly Results |
| 11 11 2022 | Quarterly Results |
| 03 02 2023 | Quarterly Results |
| 12 05 2023 | Final Dividend & Audited Results |
| 04 08 2023 | Quarterly Results |
| 03 11 2023 | Quarterly Results |
| 02 02 2024 | Quarterly Results |
| 11 11 2024 | Quarterly Results |
| 29 11 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. |
| 02 12 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. |
| 12 02 2025 | Quarterly Results |
| 16 04 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. |
| 23 05 2025 | Final Dividend & Audited Results |
| 07 07 2025 | Inter alia to: 1. Consider and approve the Appointment of Mr. Satish Vasant Ghatge (DIN: 00329266) as an Additional Non-Executive - Independent Director of the Company. 2. Consider and approve the Appointment of Mr. Vasudev Narayan Tumbe (DIN: 10667983) as an Additional Non-Executive - Independent Director of the Company. 3. Approval for Revised draft notice of 48tt Annual General Meeting originally approved in the Board Meeting held on 23 May 2025. 4. Approval for Revised draft Board Report originally approved in the Board Meeting held on 234 May 2025. 5. Any other business with the permission of Chair. |
| 11 08 2025 | Quarterly Results |
| 14 11 2025 | Quarterly Results |
| 12 02 2026 | Quarterly Results |
News
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