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Kintech Renewables Ltd - Board Meeting Intimation for Prior Intimation Of Board Meeting To Be Held On 28Th May, 2019 And Closure Of Trading Window

| Updated on May 21, 2019 Published on May 21, 2019

Kintech Renewables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve a meeting of Board of Directors of the Company is scheduled to be held on Tuesday, the 28th day of May, 2019 at its Registered Office of the Company situated at Kintech House, 8, Shivalik Plaza, Opp. AMA, IIM Road, Ahmedabad - 380 015, Gujarat, inter-alia to consider, approve the following businesses:
1. Standalone and Consolidated Annual Financial Results of the Company for the Quarter and financial year ended on 31st March, 2019.
2. Recommendation of Final Dividend, if any, for the financial year ended on 31st March, 2019.
3. To propose scheme of Amalgamation of Divine Windfarm Private Limited, a wholly owned subsidiary of the company with Kintech Renewables Limited. The said Scheme is subject to necessary statutory and regulatory approvals including the approval of the National Company Law Tribunal, Ahmedabad Bench.
4. Any other business with the permission of Chairman of the Company.

Pdf Link: Kintech Renewables Ltd - Board Meeting Intimation for Prior Intimation Of Board Meeting To Be Held On 28Th May, 2019 And Closure Of Trading Window

Source : BSE - www.bseindia.com

Published on May 21, 2019
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