14-Jun-2021 | D | Kellton Tech Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 14, 2021, inter-alia, has recommended Final Dividend of INR 0.25 paise/- per share (i.e.,5%) on equity share of Rs. 5/- each fully paid up for the year ended March 31, 2021, subject to the approval of the shareholders in the ensuing Annual General Meeting of the Company.
| 16-Sep-2021 | |
20-Mar-2018 | B | 1:1 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, Kellton Tech Solutions Limited has fixed the record date for the purpose of Bonus Issue. The transactions in the equity shares of the company would be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Kellton Tech Solutions Limited
(519602)
RECORD DATE
29/03/2018
PURPOSE
Issue of 01 (One) Bonus equity share of Rs.5/- each fully paid up for every 01 (One) existing equity share of Rs.5/- each fully paid up held.
Ex-Bonus basis from Date & Sett. No.
27/03/2018 DR-001/2018-2019
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 23.03.2018) | 29-Mar-2018 | 1:1 |
08-Jan-2025 | BC | Outcome of the Board Meeting
The Extra-Ordinary General Meeting of the Company is scheduled to be held on February 06, 2025.
(As Per BSE Announcement Dated on: 15/01/2025) | 06-Feb-2025 | |
23-Dec-2024 | BC | Considered and Approved the Postal Ballot Notice to seek approval of shareholders of the Company
by way of Special Resolutions for following matters | 22-Jan-2025 | |
03-Jan-2025 | BC | 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 | 08-Jan-2025 | |
27-Dec-2024 | BC | Outcome of the Board Meeting | 27-Dec-2024 | |
27-Dec-2024 | BC | Outcome of the Board Meeting | 27-Dec-2024 | |
Announcement Date14-Jun-2021
Ex Dividend Date16-Sep-2021
Dividend(%)5
Record Date29-Mar-2018
Ex-Bonus Date27-Mar-2018
Ratio1:1
No Split has been declared by KELLTONTEC
RightsNo Rights has been declared by KELLTONTEC
Book Closure
06-Feb-2025 | - | Outcome of the Board Meeting
The Extra-Ordinary General Meeting of the Company is scheduled to be held on February 06, 2025.
(As Per BSE Announcement Dated on: 15/01/2025) |
22-Jan-2025 | 01 Jan'1900 | Considered and Approved the Postal Ballot Notice to seek approval of shareholders of the Company
by way of Special Resolutions for following matters |
08-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 |
27-Dec-2024 | - | Outcome of the Board Meeting |
27-Dec-2024 | - | Outcome of the Board Meeting |