Karma Energy Share Price

Karma Energy Ltd

CMP as on 22-Oct-21 15:29

₹ 22.70
0.40 1.79%

Open

₹ 22.00

Turnover (lac)

₹ 1

Prev. Close

₹ 22.30

Day's Vol (shares)

₹ 5,586

Day's Range (₹)

₹ 22.00
₹ 23.15

CMP as on22-Oct-21 15:28

₹ 22.65
0.35 1.57%

Open

₹ 22.75

Turnover (lac)

Prev. Close

₹ 22.30

Day's Vol (shares)

₹ 192

Day's Range

₹ 22.50
₹ 22.75

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 03-Aug-2021 - -
KARMA ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve We would like to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday the 12th August, 2021 at 192, Kitab Mahal, 2nd Floor, Dr D N Road, Fort, Mumbai - 400 001 to consider inter alia among other things the following : To consider and adopt the Un-Audited Financial Results (Standalone & Consolidated) for the First Quarter ended 30th June, 2021. and The Limited Review Report of the Auditors in respect of the first quarter ended 30th June, 2021 Standalone and Consolidate basis) in accordance with Regulation 29 of SEBI The Meeting of the Board of Directors of the Company held on 12th August, 2021 have unanimously approved and resolved on the following agenda items : 1. Un-audited Financial Results for the First quarter ended June 30, 2021 (Standalone and Consolidated) along with Limited Review Report of the Auditors thereon. 2. The Board of Directors of the Company at their meeting held on 12th August, 2021 have approved the Notice convening the 14th Annual General meeting of the Company and have decided to convene the Annual General Meeting of the Company on Tuesday, 28th September, 2021 by Video Conferencing / OAVM means. The meeting of the Board of Directors commenced at 16.00 hrs and concluded at 16:30 hrs (IST). We request you to take the above on record and note the compliance under relevant regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR). Karma Energy Ltd has informed BSE regarding Outcome of Board Meeting held on August 12, 2021. (As per BSE Announcement Dated on 12/8/2021)
Board Meeting - 18-Jun-2021 - -
KARMA ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve We would like to inform that a meeting of the Board of Directors of the Company will be held on Tuesday the 29th June, 2021 at the Registered office of the Company to consider interalia among other things the following : To consider and adopt the Audited Financial Results for the Quarter & Financial Year ended 31st March, 2021 along with Consolidated Financial Statements for the year ended 31st March, 2021. To consider and recommend dividend, if any on the Equity shares of the Company for the year ended 31st March, 2021 for the approval of the shareholders at the ensuing Annual General Meeting. in accordance with Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Dividend(Cancelled) (As per BSE Bulletin dated on 30/06/2021) This is to inform that the Board of Directors, inter alia, approved the Audited Financial Results of the Company (Standalone & Consolidated) for the quarter and year ended March 31, 2021 as recommended by the Audit committee at their respective meeting(s) held today (June 29, 2021). The Audited Financial Results (Standalone & Consolidated) of the Company is enclosed along with the lndependent Auditors Report on both standalone & consolidated results issued by M/s. Batliboi & Purohit, Chartered Accountants, Statutory Auditors. Further, declaration in respect of unmodified opinion on the audited financial results (standalone & consolidated) for the year ended March 31, 2021 is enclosed (Regulation 33). The meeting of the Board of Directors commenced at 17:25 hrs and concluded at 18.10 hrs (IST). We request you to take the above on record and note the compliance under above referred regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR). This is to inform that the Board of Directors, inter alia, approved the Audited Financial Results of the Company (Standalone & Consolidated) for the quarter and year ended March 31, 2021 as recommended by the Audit committee at their respective meeting(s) held today (June 29, 2021). The Audited Financial Results (Standalone & Consolidated) of the Company is enclosed along with the lndependent Auditors Report on both standalone & consolidated results issued by M/s. Batliboi & Purohit, Chartered Accountants, Statutory Auditors. Further, declaration in respect of unmodified opinion on the audited financial results (standalone & consolidated) for the year ended March 31, 2021 is enclosed (Regulation 33). The meeting of the Board of Directors commenced at 17:25 hrs and concluded at 18.10 hrs (IST). We request you to take the above on record and note the compliance under above referred regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR). (AS Per BSE Announcement Dated on 29.06.2021)
Board Meeting - 28-Jan-2021 - -
KARMA ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve We would like to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 12th February, 2021 inter-alia to consider amongst other things, approval of Standalone and Consolidated Un-Audited Financial Results of the Company for the Third quarter and Nine month ended 31st December, 2020. The Trading Window for dealing in shares of the Company as informed earlier is closed from 1st January, 2021 until 48 hours after the announcement of Un-Audited Financial Results for the quarter ended 31st December, 2020. The Meeting of the Board of Directors of the Company held on 12th February, 2021 have unanimously approved and resolved on the following agenda items : The Board of Director of the Company at their meeting held on 12th February, 2021 have approved the Scheme of Amalgamation of wholly owned subsidiary M/s Batot Hydro Power Ltd (Transferor Company) with the Company namely Karma Energy Limited (Transferee Company) from merger appointed date 01st April, 2020 subject to the approval of the Hon. National Company Law Tribunal, Shareholders of the Company and all other regulatory authorities. The meeting of the Board of Directors commenced at 15.00 hrs and concluded at 15:44 hrs (IST). We request you to take the above on record and note the compliance under relevant regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR). The Meeting of the Board of Directors of the Company held on 12th February, 2021 have unanimously approved and resolved on the following agenda items : 1. Un-audited Financial Results for the Third Quarter and Nine months ended December 31, 2020 (Standalone and Consolidated) along with Limited Review Report of the Auditors thereon. 2. The Board of Director of the Company at their meeting held on 12th February, 2021 have approved the Scheme of Amalgamation of wholly owned subsidiary M/s Batot Hydro Power Ltd (Transferor Company) with the Company namely Karma Energy Limited (Transferee Company) from merger appointed date 01st April, 2020 subject to the approval of the Hon. National Company Law Tribunal, Shareholders of the Company and all other regulatory authorities. (As Per BSE Announcement dated on 12.02.2021)
Board Meeting - 29-Oct-2020 - -
KARMA ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve We would like to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 11th November, 2020 inter-alia to consider amongst other things, approval of Standalone and Consolidated Un-Audited Financial Results of the Company for the Second quarter and Six month ended 30th September, 2020 The Trading Window for dealing in shares of the Company as informed earlier is closed from 1st October, 2020 until 48 hours after the announcement of Un-Audited Financial Results for the quarter ended 30th September, 2020. The Meeting of the Board of Directors of the Company held on 11th November, 2020 have unanimously resolved on the following agenda items : 1. Un-audited Financial Results for the Second Quarter and half year ended September 30, 2020 (Standalone and Consolidated) along with Limited Review Report of the Auditors thereon. 2. The Board of Director of the Company at their meeting held on 11th November, 2020 have also resolved to re-appoint Shri Ganesh N. Karnath as Managing Director of the Company effective from 1st December, 2020 for a further period of 1 year on terms and conditions laid out in the agreement between the company and Shri Karnath subject to the approval of the members of the company at the ensuing Annual General Meeting. (As Per BSE Announcement Dated on 11/11/2020)
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