Karma Energy Share Price

Karma Energy Ltd

CMP as on 20-May-22 15:28

₹ 31.70

-0.35 -1.09%

Open

₹ 33.40

Turnover (lac)

₹ 1

Prev. Close

₹ 32.05

Day's Vol (shares)

₹ 2,791

Day's Range (₹)

₹ 30.80

₹ 33.40

CMP as on20-May-22 15:29

₹ 33.20

1.3 4.08%

Open

₹ 31.90

Turnover (lac)

₹

Prev. Close

₹ 31.90

Day's Vol (shares)

₹ 1,514

Day's Range

₹ 31.20

₹ 33.30

Corporate Action

Action

Period From

Period To

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	28-Sep-2021	12-Aug-2021	-	-
Karma Energy Ltd has informed BSE regarding Outcome of Board Meeting held on August 12 2021. 1. ANNUAL GENERAL MEETING : The 14h Annual General Meeting of the Company is scheduled to be held on Tuesday, September 28, 2021 at 2.00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). 2. RECORD DATE & CUT OFF DATE : September 21, 2021 is declared as the record date for the purpose of Annual General Meeting. September 21, 2021 is also declared as the cut-off date for the purpose of reckoning the shareholders eligible to vote on the Resolutions proposed at the ensuing Annual General Meeting. (As Per BSE Announcement dated on 23.08.2021) Enclosed please the Annual Report of the Company in respect of the financial year ended 31st March, 2021 in accordance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated 03.09.2021) We enclose herewith proceedings of the 14th AGM as required under Regulation 30 Part A of Schedule Ill of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. (As Per BSE Announcement Dated on 9/29/2021 12:39:46 PM) We are enclosing herewith the scrutinizers report and voting results of the Annual General Meeting. Karma Energy Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 9/30/2021 2:39:28 AM)