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Keltech Energies Ltd.
BSE CODE: 506528   |   NSE CODE: NA   |   ISIN CODE : INE881E01017   |   14-Aug-2025 Hrs IST
BSE NSE
Rs. 4315.30
-111.7 ( -2.52% )
 
Prev Close ( Rs.)
4427.00
Open ( Rs.)
4400.00
 
High ( Rs.)
4425.00
Low ( Rs.)
4250.00
 
Volume
1173
Week Avg.Volume
NA
 
52 WK High-Low Range(Rs.)
BSE NSE
Rs.
( )
 
Prev Close ( Rs.)
Open ( Rs.)
 
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52 WK High-Low Range(Rs.)
Source DateBoard Meeting DateDetails
01-Aug-2025 11-Aug-2025 Quarterly Results
30-Jun-2025 07-Jul-2025 Inter alia to: 1. Consider and approve the Appointment of Mr. Satish Vasant Ghatge (DIN: 00329266) as an Additional Non-Executive - Independent Director of the Company. 2. Consider and approve the Appointment of Mr. Vasudev Narayan Tumbe (DIN: 10667983) as an Additional Non-Executive - Independent Director of the Company. 3. Approval for Revised draft notice of 48tt Annual General Meeting originally approved in the Board Meeting held on 23" May 2025. 4. Approval for Revised draft Board Report originally approved in the Board Meeting held on 234 May 2025. 5. Any other business with the permission of Chair.
13-May-2025 23-May-2025 Final Dividend & Audited Results
15-Apr-2025 16-Apr-2025 Inter alia, to consider and approve: 1. To consider and give approval for inter corporate loan as per agreed terms between lender and borrower. b. And any other business with the permission of chair.
03-Feb-2025 12-Feb-2025 Quarterly Results
28-Nov-2024 02-Dec-2024 (Revised) Inter alia, to consider and approve: 1. To approve Change in RTA from M/s.Canbank Computer Services Limited to M/s. Integrated Registry Management Services Pvt. Ltd. 2. To approve the draft of the Notice convening the Extraordinary General Meeting. 3. To fix date and time for the Extraordinary General Meeting. 4. To approve the Appointment of Ms. Rachana Salawat as Company Secretary and Compliance Officer.
27-Nov-2024 29-Nov-2024 Inter alia, to consider and approve: 1. To approve Change in RTA from M/s.Canbank Computer Services Limited to M/s. Integrated Registry Management Services Pvt. Ltd. 2. To approve the draft of the Notice convening the Extraordinary General Meeting. 3. To fix date and time for the Extraordinary General Meeting. 4. To approve the Appointment of Ms. Rachana Salawat as Company Secretary and Compliance Officer.
04-Nov-2024 11-Nov-2024 Quarterly Results
06-Aug-2024 12-Aug-2024 Quarterly Results (Revised)
02-Aug-2024 08-Aug-2024 Quarterly Results
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