| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2024 | 17 May 2024 |
| KARMA ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 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 Tuesday 28th May 2024 to consider interalia among other things the following: To consider and adopt the Audited Financial Results for the Quarter & Financial Year ended 31st March 2024. in accordance with Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. . Further in accordance with Insider code to regulate monitor and report trading by insiders the Trading window would remain closed for Promoters Directors other connected persons and designated employees of the company from April 1 2024 to May 30 2024 (both days inclusive) for the purpose of considering the Audited Financial Results for the quarter and year ending March 31 2024. The Audited Financial results of the Company for the quarter and year ended March 31, 2024 (AFR), based on the recommendation of the audit committee at its meeting held earlier today (May 28, 2024). The AFR is enclosed along with independant Auditors Report on results issued by M/s. Batliboi & Purohit, Chartered Accountants and Statutory Auditors. Read less.. This is to inform that the Board of Directors at their meeting held today, have inter alia approved : The audited financial results of the Company for the quarter and year ended March 31, 2024 (AFR), based on the recommendation of the audit committee at its meeting held earlier today (May 28, 2024). The AFR is enclosed along with the Independent Auditors Report on results issued by M/s. Batliboi & Purohit, Chartered Accountants and Statutory Auditors. Further, declaration in respect of unmodified opinion on the audited financial results for the year ended March 31, 2024 is enclosed (Regulation 33). Read less.. (As Per BSE Announcement Dated on 28.05.2024) | ||
| Board Meeting | 8 Feb 2024 | 29 Jan 2024 |
| KARMA ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 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 Thursday the 8th February 2024 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 third quarter ended 31st December 2023. and The Limited Review Report of the Auditors in respect of the third quarter ended 31st December 2023. 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 8th February, 2024 have unanimously approved and resolved on the following agenda items : Un-audited Financial Results for the Third quarter and Nine month ended December 31, 2023 along with Limited Review Report of the Auditors thereon. Constitution of the Corporate Social Responsibility Committee of the Company comprising of Mr. B. S. Shetty as Chairman and Mr. Dharmendra Gulabchand Siraj and Mr. Chetan Durgadas Mehra as members. Approval of Postal Ballot notice in the matter of related party transactions and authorizing the CFO & Company Secretary for initiating the process of issuance of Postal Ballot notice to the shareholders of the company. The Meeting of the Board of Directors of the Company held on 8th February, 2024 have unanimously approved and resolved on the following agenda items : Un-audited Financial Results for the Third quarter and Nine month ended December 31, 2023 along with Limited Review Report of the Auditors thereon. Constitution of the Corporate Social Responsibility Committee of the Company comprising of Mr. B. S. Shetty as Chairman and Mr. Dharmendra Gulabchand Siraj and Mr. Chetan Durgadas Mehra as members. Approval of Postal Ballot notice in the matter of related party transactions and authorizing the CFO & Company Secretary for initiating the process of issuance of Postal Ballot notice to the shareholders of the company. The meeting of the Board of Directors have unanimously approved and resolved on the following agenda items Un-audited Financial Results for the third quarter ended 31st December, 2023. Constitution of Corporate Social Responsibility Committee Approval of Postal Ballot Notice in the matter of Related Party Transaction (As per BSE Announcement Dated on 08/02/2024) | ||
| Board Meeting | 14 Dec 2023 | 7 Dec 2023 |
| Inter alia, to consider and approve the Notice of Postal Ballot in the matter of related party transactions. KARMA ENERGY LIMITED has informed BSE about Board Meeting to be held on 14 Dec 2023 to consider Other business. The Meeting of the Board of Directors of the Company held on 14th December, 2023 have unanimously approved the Postal Ballot Notice in the matter of related party transactions and authorized the CFO & Company Secretary for initiating the process of issuance of Postal Ballot notice to the shareholders of the company. The meeting of the Board of Directors commenced at 16.00 hrs and concluded at 16.20 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 14/12/2023) | ||
| Board Meeting | 9 Nov 2023 | 27 Oct 2023 |
| KARMA ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 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 Thursday the 9th November 2023 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 second quarter ended 30th September 2023. and The Limited Review Report of the Auditors in respect of the second quarter ended 30th September 2023. 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 November 9, 2023 have unanimously approved and resolved on the following agenda items : Un-audited Financial results for the quarter and half year ended 30th September, 2023 along with limited review report of the Auditors thereon. The Meeting of the Board of Directors of the Company held on 9th November, 2023 have unanimously approved and resolved on the following agenda items : Un-audited Financial Results for the Second quarter and half year ended September 30, 2023 along with Limited Review Report of the Auditors thereon. The meeting of the Board of Directors commenced at 14.15 hrs and concluded at 14.45 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 09/11/2023) | ||
| Board Meeting | 4 Oct 2023 | 26 Sep 2023 |
| KARMA ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/10/2023 inter alia to consider and approve A Meeting of the Board of Directors of the company is scheduled on Wednesday October 4 2023 to consider the closure of Wind farm undertaking which is past its operating life at Anantpur District Andhra Pradesh and to approve shutting down operations of the aforesaid wind farm undertaking and take necessary steps for closure of the undertaking ii) to take necessary steps for the disposal of plant and machinery surrender of land and other assets in respect of the said undertaking We wish to inform that at the meeting of the Board of Directors of the Company held today, the board of Directors of the company have approved complete closure of activities of its Wind farm site at Anantpur District, Andhra Pradesh and permanently cease the power generation operations at the said undertaking with effect from close of business hours of 05th October, 2023 in view of the wind electric generators having worked much beyond its operating life. Necessary steps shall be taken for disposal of plant and machinery and surrender of land. We wish to inform that at the meeting of the Board of Directors held today, the Board of Directors of the company have approved complete closure of activities of its Wind farm site at Anantpur District, Andhra Pradesh and permanently cease the power generation operations at the said undertaking with effect from the close of business hours of 5th October, 2023 in view of the wind electric generators having worked much beyond its operating life. Necessary steps shall be taken for disposal of plant and mahcinery and surrender land. (As Per BSE Announcement Dated on 04/10/2023) | ||
| Board Meeting | 9 Aug 2023 | 31 Jul 2023 |
| KARMA ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 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 Wednesday the 9th August 2023 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 2023. and The Limited Review Report of the Auditors in respect of the first quarter ended 30th June 2023. 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 09th August, 2023 have unanimously approved the Un-Audited Financial Results for the first quarter ended 30th June, 2023 along with limited review report of the Auditors thereon. (As Per BSE Announcement Dated on 09.08.2023) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Securities Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2024, IIFL Securities Ltd. All Rights Reserved
www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
