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BSE Code : 533451 | NSE Symbol : KARMAENG | ISIN : INE725L01011 | Industry : Power Generation And Supply |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
30-Jan-2025	13-Feb-2025	Quarterly Results	KARMA ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve inter alia among other things the Un-Audited Financial Results for the third quarter ended 31st Decem The Board Meeting to be held on 12/02/2025 has been revised to 13/02/2025 The Board Meeting to be held on 12/02/2025 has been revised to 13/02/2025. In furtherance to our earlier Notice of prior intimation dated 30th January, 2025, this is to inform you that the meeting of the Board of Directors of the company scheduled to be held on Wednesday, 12th February, 2025 inter-alia among other things, to consider and approve the un-audited financial results for the quarter ended 31st December, 2024 is postponed due to unavoidable circumstances with the following agenda: To consider and adopt the Un-Audited Financial Results for the third quarter ended 31st December, 2024. The Limited Review Report of the Auditors in respect of the third quarter ended 31st December, 2024. and Any other business items. in accordance with Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The revised date of the Board Meeting is Thursday, February 13, 2025. (As Per BSE Announcement Dated on:03.02.2025) The Meeting of the Board of Directors of the Company held on February 13, 2025 have unanimously approved and resolved on the following items Un-Audited Financial Results for the third quarter and nine months ended December 31, 2024 along with Limited Review Report of the Auditors thereon. Approval of the postal ballot notice (As per BSE Announcement Dated on 13/02/2025)
05-Nov-2024	12-Nov-2024	Quarterly Results	KARMA ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve A Meeting of the Board of Directors of the company is scheduled to be held on Tuesday 12th November 2024 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 2024 and The limited review report of the Auditors in respect of the second quarter ended 30th September 2024 in accordance with Regulation 29 of SEBI (LODR) Regulations 2015 PFA the Un-Audited Financial Results for the second quarter and half year ended 30th September, 2024 approved at the meeting of the Board of Directors held on 12th November, 2024. (As per BSE Announcement dated on 12/11/2024)
01-Aug-2024	12-Aug-2024	Quarterly Results	KARMA ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 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 Monday the 12th August 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 First Quarter ended 30th June 2024. and The Limited Review Report of the Auditors in respect of the first quarter ended 30th June 2024. 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 12th August, 2024 have unanimously approved Un-Audited Financial Results for the first quarter ended 30th June, 2024 along with limited review report of the Auditors thereon. (As Per BSE Announcement Dated on: 12/08/2024)
17-May-2024	28-May-2024	Accounts	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 Auditor''s 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)
29-Jan-2024	08-Feb-2024	Quarterly Results	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)
07-Dec-2023	14-Dec-2023	Postal Ballot	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)
27-Oct-2023	09-Nov-2023	Quarterly Results	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)
26-Sep-2023	04-Oct-2023	Others	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)
31-Jul-2023	09-Aug-2023	Quarterly Results	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)
15-May-2023	25-May-2023	Accounts	KARMA ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 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 25th May 2023 to consider interalia among other things the following: To consider and adopt the Audited Financial Results for the Quarter & Financial Year ended 31st March 2023. 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 2023 to May 27 2023 (both days inclusive) for the purpose of considering the Audited Financial Results for the quarter and year ending March 31 2023. This is to inform that the Board of Directors at their meeting held today, have inter alia approved : (i) The audited financial results of the Company for the quarter and year ended March 31, 2023 (AFR), based on the recommendation of the audit committee at its meeting held earlier today (May 25, 2023). The AFR is enclosed along with the Independent Auditor''s Report on results issued by M/s. Batliboi & Purohit, Chartered Accountants, Statutory Auditors,. Further, declaration in respect of unmodified opinion on the audited financial results (standalone & consolidated) for the year ended March 31, 2023 is enclosed (Regulation 33). The financial results will be uploaded on the website of the company at www.karmaenergy.co (Regulation 46).The extract of the audited financial results will be published in newspapers, i.e., ''Financial Express'' and ''Mumbai Lakshadweep'' in the format prescribed (Regulation 47); (As per BSE Announcement Dated on 25/05/2023)
18-Jan-2023	09-Feb-2023	Quarterly Results	KARMA ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 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 February 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 Third Quarter & Nine month ended 31st December 2022. and The Limited Review Report of the Auditors in respect of the Third Quarter & Nine month ended 31st December 2022. 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 9th February, 2023 have unanimously approved and resolved on the following agenda items : Un-audited Financial Results for the Third quarter ended December 31, 2022 along with Limited Review Report of the Auditors thereon. Reconstitution of the Stakeholders Relationship Committee of the Company to consist of Shri Dharmendra G. Siraj - Chairman - Non-Executive Director Smt. Smita V. Davda - Member - Independent Director Shri Chetan D. Mehra - Member - Managing Director The meeting of the Board of Directors commenced at 1400 hrs and concluded at 1435 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 09/02/2023)
28-Oct-2022	10-Nov-2022	Quarterly Results	KARMA ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 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 10th November 2022 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 & Half year ended 30th September 2022. and The Limited Review Report of the Auditors in respect of the second quarter and half year ended 30th September 2022. 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 10th November, 2022 have unanimously approved and resolved on the following agenda items : Un-audited Financial Results for the Second quarter and half year ended September 30, 2022 along with Limited Review Report of the Auditors thereon. The meeting of the Board of Directors commenced at 1400 hrs and concluded at 1435 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). The Meeting of the Board of Directors of the Company held on 10th November, 2022 have unanimously approved and resolved on the following agenda items : Un-audited Financial Results for the Second quarter and half year ended September 30, 2022 along with Limited Review Report of the Auditors thereon. (As per BSE Announcement Dated on 10/11/2022)
02-Aug-2022	12-Aug-2022	Quarterly Results	KARMA ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 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 Friday the 12th August 2022 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 2022. and The Limited Review Report of the Auditors in respect of the first quarter ended 30th June 2022. 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 12th August, 2022 have unanimously approved and resolved on the following agenda item : Un-audited Financial Results for the First quarter ended June 30, 2022 along with Limited Review Report of the Auditors thereon. The meeting of the Board of Directors commenced at 15.00 hrs and concluded at 15:30 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 12/08/2022)
13-May-2022	27-May-2022	Dividend	Dividend & Quarterly Results & Audited Results Karma Energy Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 27, 2022, to consider interalia among other things the following: 1. To consider and adopt the Audited Financial Results for the Quarter & Financial Year ended March 31, 2022. 2. To consider and recommend dividend, if any on the Equity shares of the Company for the year ended March 31, 2022 for the approval of the shareholders at the ensuing Annual General Meeting. This is to inform that the Board of Directors at their meeting held today, have inter alia approved : (i) the audited financial results (standalone & consolidated) of the Company for the quarter and year ended March 31, 2022 (AFR), based on the recommendation of the audit committee at its meeting held earlier today (May 27, 2022). The AFR is enclosed along with the Independent Auditor''s Report on results issued by M/s. Batliboi & Purohit, Chartered Accountants, Statutory Auditors,. Further, declaration in respect of unmodified opinion on the audited financial results (standalone & consolidated) for the year ended March 31, 2022 is enclosed (Regulation 33). The financial results will be uploaded on the website of the company at www.karmaenergy.co (Regulation 46).The extract of the audited financial results will be published in newspapers, i.e., ''Financial Express'' and ''Mumbai Lakshwadeep'' in the format prescribed (Regulation 47); (As Per BSE Announcement Dated on 27.05.2022) Publication of Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2022 in News Papers Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We hereby enclose copies of extract of the audited (standalone & consolidated) financial results of the Company for the quarter and year ended March 31, 2022 (AFR) published on May 28, 2022, in the newspapers, viz., 'Financial Express' (English) and 'Mumbai Lakshadeep' (Regional language). We request you to take the above on record and note the compliance under relevant provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR). (As Per BSE Announcement Dated on 30/05/2022)
31-Jan-2022	11-Feb-2022	Quarterly Results	KARMA ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 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 Friday 11th February 2022 inter-alia to consider amongst other things approval of Standalone and Consolidated Un-Audited Financial Results of the Company for the Third quarter ended 31st December 2021 The Trading Window for dealing in shares of the Company as informed earlier is closed from 1st January 2022 until 48 hours after the announcement of Un-Audited Financial Results for the quarter ended 31st December 2021. The Meeting of the Board of Directors of the Company held on 11th February, 2022 have unanimously approved and resolved on the following agenda items : 1. Un-audited Financial Results for the Third Quarter and Nine months ended December 31, 2021 (Standalone and Consolidated) along with Limited Review Report of the Auditors thereon. (As Per BSE Announcement dated on 11.02.2022)

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Karma Energy Ltd

Board Meeting