Karma Energy Share Price

Karma Energy Ltd Corporate Action

CMP as on 06-Oct-22 15:29

₹ 27.80
-1.05 -3.64%

Open

₹ 29.25

Turnover (lac)

₹ 3

Prev. Close

₹ 28.85

Day's Vol (shares)

₹ 11,002

Day's Range (₹)

₹ 27.80
₹ 30.15

CMP as on06-Oct-22 14:39

₹ 29.00
0.05 0.17%

Open

₹ 30.25

Turnover (lac)

Prev. Close

₹ 28.95

Day's Vol (shares)

₹ 2,483

Day's Range

₹ 27.90
₹ 30.25

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 02-Aug-2022 - -
KARMA ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 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 the 12th August 2022 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 for the First Quarter ended 30th June 2022. and The Limited Review Report of the Auditors in respect of the first quarter ended 30th June 2022. in accordance with Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. The Meeting of the Board of Directors of the Company held on 12th August, 2022 have unanimously approved and resolved on the following agenda item : Un-audited Financial Results for the First quarter ended June 30, 2022 along with Limited Review Report of the Auditors thereon. The meeting of the Board of Directors commenced at 15.00 hrs and concluded at 15:30 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). (As per BSE Announcement Dated on 12/08/2022)
Board Meeting - 13-May-2022 - -
Dividend & Quarterly Results & Audited Results Karma Energy Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 27, 2022, to consider interalia among other things the following: 1. To consider and adopt the Audited Financial Results for the Quarter & Financial Year ended March 31, 2022. 2. To consider and recommend dividend, if any on the Equity shares of the Company for the year ended March 31, 2022 for the approval of the shareholders at the ensuing Annual General Meeting. This is to inform that the Board of Directors at their meeting held today, have inter alia approved : (i) the audited financial results (standalone & consolidated) of the Company for the quarter and year ended March 31, 2022 (AFR), based on the recommendation of the audit committee at its meeting held earlier today (May 27, 2022). The AFR is enclosed along with the Independent Auditors Report on 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, 2022 is enclosed (Regulation 33). The financial results will be uploaded on the website of the company at www.karmaenergy.co (Regulation 46).The extract of the audited financial results will be published in newspapers, i.e., Financial Express and Mumbai Lakshwadeep in the format prescribed (Regulation 47); (As Per BSE Announcement Dated on 27.05.2022) Publication of Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2022 in News Papers Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We hereby enclose copies of extract of the audited (standalone & consolidated) financial results of the Company for the quarter and year ended March 31, 2022 (AFR) published on May 28, 2022, in the newspapers, viz., Financial Express (English) and Mumbai Lakshadeep (Regional language). We request you to take the above on record and note the compliance under relevant provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR). (As Per BSE Announcement Dated on 30/05/2022)
Board Meeting - 31-Jan-2022 - -
KARMA ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 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 11th February 2022 inter-alia to consider amongst other things approval of Standalone and Consolidated Un-Audited Financial Results of the Company for the Third quarter ended 31st December 2021 The Trading Window for dealing in shares of the Company as informed earlier is closed from 1st January 2022 until 48 hours after the announcement of Un-Audited Financial Results for the quarter ended 31st December 2021. The Meeting of the Board of Directors of the Company held on 11th February, 2022 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, 2021 (Standalone and Consolidated) along with Limited Review Report of the Auditors thereon. (As Per BSE Announcement dated on 11.02.2022)
Board Meeting - 01-Nov-2021 - -
Quarterly Results We wish to inform, the Meeting of the Board of Directors of the Company held on 12th November, 2021 have unanimously resolved on the following agenda items : 1. Approval of Un-audited Financial Results for the Second Quarter and half year ended September 30, 2021 (Standalone and Consolidated) along with Limited Review Report of the Auditors thereon. 2. Re-appointment of Shri Ganesh N. Karnath as Managing Director of the Company effective from 1st December, 2021 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. The un-audited financial results (standalone & consolidated) of the Company for the quarter and half-year ended September 30, 2021 is enclosed along with the Limited Review Report on both standalone & consolidated results issued by M/s. Batliboi & Purohit, Chartered Accountants, Statutory Auditors. (Regulation 33). (As per BSE Announcement Dated on 12/11/2021)
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