| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 26 May 2025 |
| Kellton Tech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the Audited Financial Results | ||
| Board Meeting | 13 May 2025 | 8 May 2025 |
| Kellton Tech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 inter alia to consider and approve the issuance of Foreign Currency Convertible Bonds(FCCBs) Key outcome of Security Issuance Committee Meeting (As Per BSE Announcement Dated on 14.05.2025) | ||
| Board Meeting | 13 Feb 2025 | 10 Feb 2025 |
| Kellton Tech Solutions Ltd.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve Intimation of Board Meeting of Kellton Tech Solutions Limited scheduled to be held on Thursday, February 13, 2025. Outcome of the Board Meeting held on February 13, 2025 (As Per BSE Announcement Dated on: 13/02/2025) Addendum to the Outcome of the Board Meeting (As Per BSE Announcement dated on 10.03.2025) | ||
| Board Meeting | 8 Jan 2025 | 3 Jan 2025 |
| Preferential Issue of shares Inter-alia, to transact the following items: 1. to consider and if thought fit, approve the proposal of raising of funds by issuance of equity shares / convertible bonds / debentures / warrants / preference shares / any other equity linked securities (Securities) through permissible modes including by way of a private placement, preferential issue or qualified institutions placement of Securities or any other method as may be permitted under applicable laws, including the Companies Act, 2013, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and such other acts, rules and regulations, as may be applicable; 2. to approve the ancillary actions for the aforesaid matters; subject to any regulatory/ statutory approvals, as may be required including approval of the shareholders of the Company. Outcome of the Board Meeting (As Per BSE Announcement dated on 08.01.2025) | ||
| Board Meeting | 27 Dec 2024 | 27 Dec 2024 |
| Outcome of the Board Meeting | ||
| Board Meeting | 23 Dec 2024 | 23 Dec 2024 |
| Outcome of the Board Meeting | ||
| Board Meeting | 19 Dec 2024 | 16 Dec 2024 |
| Preferential Issue of shares Inter alia, to consider and approve raising of long term resources from domestic and/or global markets, inter alia, by issue of equity shares/equity-linked securities/ warrants convertible into equity shares, by way of preferential issue and/or qualified institutional placement and/or rights issue and/or foreign currency convertible bonds or any other method including determination of issue price, if any and seeking members and other approval(s), as the Board may deem appropriate. Outcome of the Board Meeting held on December 19, 2024. (As Per BSE Announcement Dated on: 19/12/2024) | ||
| Board Meeting | 12 Nov 2024 | 5 Nov 2024 |
| Kellton Tech Solutions Ltd.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve the un-audited financial results for the quarter and half-year ended September 30 2024 Outcome of the Board Meeting held on November 12, 2024 (As per BSE Announcement Dated on 12/11/2024) | ||
| Board Meeting | 5 Sep 2024 | 5 Sep 2024 |
| Outcome Board Meeting | ||
| Board Meeting | 15 Jul 2024 | 10 Jul 2024 |
| Kellton Tech Solutions Ltd.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2024 inter alia to consider and approve Board Meeting Intimation Outcome of the Board Meeting held on July 15, 2024 (As Per BSE Announcement dated on 15.07.2024) | ||
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