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Kintech Renewables Ltd - Board to consider Final Dividend

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

Kintech Renewables Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on May 28, 2019, 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 March 31, 2019.

2. Recommendation of Final Dividend, if any, for the financial year ended on March 31, 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.

In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, read with Code for prevention of Insider Trading and Code of Practices and procedures for Fair Disclosure of Unpublished Price Sensitive Information, and pursuant to BSE Circular dated April 02, 2019, the Trading Window for dealing in equity shares of the Company for all Designated Persons and their Immediate Relatives (including Directors) has already been closed from April 03, 2019 to May 30, 2019 (both days inclusive).

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Source : BSE - www.bseindia.com

Published on May 21, 2019
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