| 12-May-2023 | D | The Board of Directors of the Company have recommended Final Dividend of Re. 1.50 per share on 10,00,000 Equity Shares of Rs.10/- each of the Company for the Financial Year 2022-23, subject to the approval of the shareholders at the ensuing 46th Annual General Meeting. In terms of Regulation 42(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Record Date has been fixed on Thursday, the 03 August, 2023, for determining entitlement of the shareholders of the Company for payment of Final Dividend for the Financial Year 2022-23. The Final Dividend, if declared by the shareholders will be paid by 09 September, 2023. The Board decided that the 46th Annual General Meeting of the Members of the Company would be held on Thursday, the 10th August, 2023 through Video Conference/other audio visual means in compliance with the relevant circulars issued by the Ministry of Corporate Affairs (''''MCA'''') and SEBI and all other applicable law.
| 03-Aug-2023 | |
| 07-Jun-2022 | D | Equity Rs.1.5000 per share(15%)Dividend
(As Per BSE Bulletin Dated on 07.06.2022)
| 15-Sep-2022 | |
| 04-Jun-2021 | D | Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company has, at its meeting held today i.e. on June 4, 2021, recommended a dividend of Rs. 5 (Rupees five only) per equity share of Re.1 each for the year ended March 31, 2021. The dividend, if approved by the shareholders at the ensuing Annual General Meeting of the Company, will be paid / despatched on or before October 20, 2021.
We request you to take the same on record.
Pl. find enclosed herewith the copy of the letter dated 1.9.2021 reg.Record Date intimation for the purpose of declaration of final dividend for the year ended 31.3.2021 at the 44th Annual General Meeting of the Company scheduled to be held on 24.9.2021 at 11.00 Hrs. through Video Conference/Other Audio Visual Means.
(As Per BSE Announcement dated on 01.09.2021) | 16-Sep-2021 | |
| 26-Jun-2020 | D | Audited Financial Results for the year ended 31.03.2020.
506528 Keltech Energies Ltd. Equity Rs.1.5000 per share(15%)Final Dividend
(As Per BSE Bulletin Dated on 26.06.2020)
| 04-Aug-2020 | |
| 29-Jun-2019 | D | The Board of Directors have recommended a dividend at the rate of 25% on the paidup equity share capital of the Company i.e. Rs.2.50 per equity share of Rs.10/-, at their meeting on 17th May, 2019 and accordingly the Company is proposed to place the said recommendation of declaration of the dividend for approval of the members at the ensuing 42nd Annual General Meeting of the Company is scheduled to be held on 23rd July, 2019 at 2.30 PM at Dominion Hall, Le Meridien, No.28, Sankey Road, Bangaluru-560052.
The Members of the Company at AGM have approved the dividend at Rs. 2.50 per share for the year ended 31.03.2019.
(As Per BSE Announcement Dated on 26/07/2019) | 15-Jul-2019 | |
| 18-May-2018 | D | KELTECH Energies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2018, inter alia, has proposed a dividend at the rate of Rs. 2.50/- per share of face value of Rs. 10 each, subject to the approval of the members at the ensuing Annual General Meeting. | 18-Jul-2018 | |
| 18-May-2017 | D | KELTECH Energies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2017, proposed a dividend at the rate of Rs. 2.50/- per share of face value of Rs. 10 each, subject to the approval of the members at the ensuing Annual General Meeting. | 13-Jul-2017 | |
| 28-May-2015 | D | KELTECH Energies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2015, inter alia, has declared a Dividend of Rs. 2.50 per share of Rs. 10/- each (25%) for Financial Year 2014-2015 (Previous Year - 25%). | 16-Jul-2015 | |
| 23-May-2014 | D | KELTECH Energies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2014, inter alia, has declared a Dividend of Rs. 2.50 per share of Rs. 10/- each (25%) for Financial Year 2013-14 (Previous Year - 25%) | 17-Jul-2014 | |
| 25-May-2013 | D | KELTECH Energies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 17, 2013, inter alia, has declared a Dividend of Rs. 2.50 per share of Rs. 10/- each (25%) for Financial Year 2012-2013 (Previous Year - 25%). | 27-Jun-2013 | |
| 21-May-2012 | D | KELTECH Energies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2012, inter alia, has declared a Dividend of Rs. 2.50 per share of Rs. 10/- each (25%) for the Financial Year 2011-2012.
| 12-Jul-2012 | |
| 20-May-2011 | D | KELTECH Energies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2011, inter alia, has declared a Dividend of Rs. 2.50 per share of Rs. 10/- each (25%) for the Financial Year 2010-2011 (Previous Year - 25%). | 14-Jul-2011 | |
| 15-May-2009 | D | KELTECH Energies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2009, inter alia, has declared a Dividend of Rs 2.50 per share of Rs 10/- each (25%) for the financial year 2008-2009 (Previous Year - Nil). | 09-Jul-2009 | |
| 30-May-2005 | D | 20% Dividend | 28-Jul-2005 | |
| 25-Jan-2024 | BC | KELTECH ENERGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve Unaudited Standalone Financial Results of | 02-Feb-2024 | |
| 27-Oct-2023 | BC | KELTECH ENERGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve Unaudited Standalone Financial Results Of | 03-Nov-2023 | |
| 03-Nov-2023 | BC | Respected Sir/Ma''am, Please find attached the Unaudited Standalone Financial Results for the Quarter ended 30th September 2023 along with the Limited Review Report issued by the Statutory Auditor. K | 03-Nov-2023 | |
| 17-Oct-2023 | BC | Intimation of Resignation of Company Secretary / Compliance Officer of the Company.
| 17-Oct-2023 | |
| 21-Jun-2023 | BC | Notice Of Record Date, Cut-Off Date, Payment Of Dividend and Annual General Meeting for the Financial Year ended 31st March 2023.
Respected Sir/Ma''am, Please find enclosed copies of newspaper adv | 10-Aug-2023 | |