| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 May 2025 | 13 May 2025 |
| KELTECH Energies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve KELTECH ENERGIES LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Audited Standalone Financial Results and declaration of dividend if any. Audited Standalone Financial Results, Declaration of Dividend, Appointment of Cost Auditor, Internal Auditors, Secretarial Auditor as well as Scrutinizer of Financial Year 2025-26. Fixation of date of annual general meeting and approval of draft Board Report of 24-25. The Board of Directors of the Company have recommended Final Dividend of Rs. 1.50 Per share (15%) on 10,00,000 Equity Shares of Rs.10/-each of the Company for the Financial Year 2024-25, subject to the approval of the shareholders at the ensuing 48th Annual General Meeting Audited Standalone Financial Results, Declaration of Dividend, Appointment of Cost Auditor, Internal Auditors, Secretarial Auditor as well as Scrutinizer of Financial Year 2025-26. Fixation of date of annual general meeting and approval of draft Board Report of 24-25 Read less.. (As Per BSE Announcement Dated on 23.05.2025) | ||
| Board Meeting | 16 Apr 2025 | 14 Apr 2025 |
| KELTECH Energies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2025 inter alia to consider and approve Intimation of Board Meeting to be held on 16th of April 2025 for the matters mentioned in notice. Kindly take same on your record. Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obiligations and Disclosure Requirements) Regulations, 2015. (As Per Bse Announcement Dated on 16.04.2025) | ||
| Board Meeting | 12 Feb 2025 | 3 Feb 2025 |
| KELTECH ENERGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Un-Audited financial results for the quarter ended 31st December 2024 and the matter mentioned in the notice. Kindly take same on your records Un-Audited Financial Results for the Quarter Ended 31/12/24 (As Per BSE Announcement Dated on: 12/02/2025) | ||
| Board Meeting | 2 Dec 2024 | 27 Nov 2024 |
| KELTECH ENERGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/11/2024 inter alia to consider and approve As per Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Friday 29th November 2024. The Board Meeting to be held on 29/11/2024 has been revised to 02/12/2024 The Board Meeting to be held on 29/11/2024 has been revised to 02/12/2024 (As per BSE Announcement Dated on 28/11/2024) Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , a meeting of the Board of Directors of the Company held on 2nd December, 2024 . (As Per BSE Announcement Dated on 02.12.2024) | ||
| Board Meeting | 11 Nov 2024 | 4 Nov 2024 |
| KELTECH ENERGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Intimation of Board Meeting - Un-Audited Financial Results for the Quarter/Half Year ended 30th September 2024 to be held on 11th November 2024 at 2.30 PM. Unaudited Financial Results for the Quarter Ended 30/09/2024 (As per BSE Announcement Dated on 11/11/2024) | ||
| Board Meeting | 12 Aug 2024 | 2 Aug 2024 |
| KELTECH ENERGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve the Unaudited Standalone Financial Results for the Quarter ended 30th June 2024. The Board Meeting to be held on 08/08/2024 has been revised to 12/08/2024 The Board Meeting to be held on 08/08/2024 has been revised to 12/08/2024 for consideration and approval of Unaudited Financial Results for the Quarter ended 30th June 2024. (As Per BSE Announcement Dated on: 06/08/2024) Approval of Unaudited Standalone Financial Results for the Quarter ended 30th June 2024. (As per BSE Announcement dated on 12/08/2024) | ||
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