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compliance@keltechenergies.com

GENERAL INFORMATION

    • CLICK HERE to view the SECRETARIAL COMPLIANCE REPORT
    • CLICK HERE to view the INTEGRATED FILING (GOVERNANCE)
    • CLICK HERE to view the ANNUAL RETURN
    • CLICK HERE to view the NEWS PAPER PUBLICATIONS
    • CLICK HERE to view the SHARE HOLDING PATTERN
  • CLICK HERE to view the FAMILIARISATION PROGRAMME OF INDEPENDENT DIRECTORS

  • Disclosure under Regulation 46 of SEBI (LODR) Regulations, 2015

    S no. Nature of Disclosure Links
    01Nature of BusinessClick Here
    02Memorandum of Association and Articles of AssociationClick Here
    03Brief profile of board of directors including directorship and full-time positions in body corporatesClick Here
    04Terms and conditions of appointment of Independent DirectorsClick Here
    05Composition of Board of DirectorsClick Here
    06Composition of Various Committees of Board of DirectorsClick Here
    07PoliciesClick Here
    08Criteria for making payments to Non-Executive DirectorsClick Here
    09Familiarisation programme for DirectorsClick Here
    10Contact information for assisting and handling investor grievancesClick Here
    11Financial InformationClick Here
    12Shareholding patternClick Here
    13Details of agreements with media companiesNIL
    14Schedule of Analysts / Investors Conference CallNIL
    15New name and old name (last 1 year)Click Here
    16Newspaper AdvertisementsClick Here
    17Credit RatingsClick Here
    18Financials of subsidiary companiesNot Applicable
    19Annual Secretarial Compliance ReportClick Here
    20Policy on disclosure of material events or informationClick Here
    21Contact details of KMP under Regulation 30(5)Click Here
    22Disclosures to stock exchange under Regulation 30Click Here
    23Statements of deviation(s) or variationNIL
    24Annual ReturnClick Here
  • Book Closure :
  • Dematerialization of Shares

    • SHARES HELD IN PHYSICAL FORM:
    The company has appointed Integrated Registry Management Services Private Limited,No 30 Ramana Residency 4th Cross Sampige Road Malleswaram, Bengaluru - 560 003 India as our Registrar and Transfer Agent. Requests for transfer may be addressed to the Registrar and Transfer Agent or to the Secretarial Department of the Company.
    The Procedure for Various actions is given below:
    TRANSFER
    (i) Lodge request for transfer of shres by completing transfer form as per share transfer form
    (ii) Affix the stamp duty at the rate of Rs. 0.25 per Rs. 100/- of the consideration amount as mentioned in the transfer deed or the market price as on the date of execution, whichever is higher
    (iii) Enclose original share certificate(s)
    (iv) Signature of the transferor must be as per the speciment signature in the records of the Company.
    (v) PAN Copy/ies of the transferee(s)
    TRANSMISSION
    (i) Intimate death of the sole shareholder
    (ii) Enclose copy of death certificate certified by a Gazetted Officer/notarised copy bearing notarial stamp.
    (iii) Enclose original share certificate(s) of the entire holding.
    (iv) Enclose Probated copy of will/Succession Certificate / Letter of Administration as the case may be, certified by Notary Public, bearing notarial stamp.
    (v) In the specimen signature card provided by the Company, furnish specimen signature in the order of names in which the shares are to be transmitted, verified by the banker
    (vi) PAN Copy/ies of the legal heir/claimant
    NOMINATION
    Pursuant of the provisions of Section 72 of the Companies Act, 2013, and rule 19(1) of the Companies (Share Capital and Debentures) Rule 2014, Members may file Nomination in respect of their shareholdings in the prescribed Form SH-13. Any change or variation in the nomination must be made vide Form SH-14.
    Any Member willing to avail this facility may submit to the company, if not already filed.
MEETINGS
SECRETARIAL COMPLIANCE
ANNUAL RETURN
NEWS PAPER PUBLICATIONS
SHARE HOLDING PATTERNS
FAMILIARISATION PROGRAMME OF INDEPENDENT DIRECTORS
CREDIT RATING
DISCLOSURE UNDER REGULATION 46 OF SEBI (LODR) REGULATIONS, 2015
OTHER INFORMATION FOR SHARE HOLDERS