Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 519602 | NSE Symbol : KELLTONTEC | ISIN : INE164B01022 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
11-Jun-2025	19-Jun-2025	Preferential Issue	Kellton Tech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2025 inter alia to consider and approve raising of funds by issuance of equity shares /warrants / and any other equity linked securities along with Alteration of the share Capital of the Company by sub-division/ split of existing Equity Shares of face value of Rs. 5/- Each
11-Jun-2025	14-Jun-2025	Raising funds through Debt Instr.	Kellton Tech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2025 ,inter alia, to consider and approve raising of funds by issuance of equity shares /warrants / and any other equity linked securities along with Alteration of the share Capital of the Company by sub-division/ split of existing Equity Shares of face value of Rs. 5/- Each Directors of the Company have at their meeting held today, i.e., Saturday June 14, 2025 inter alia, considered and approved the following businesses: 1) Raising of funds through issue and allotment of up to 55,00,000 (Fifty Five Lakhs) warrants, convertible into 1 (One) Equity Share of face value of ? 05/- (Rupees Five Only) each, to certain Promoter and Non-Promoter Investors, on preferential basis in terms of Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended ('ICDR Regulations'), at an Issue Price of ? 126/- (Rupees One Hundred Twenty Six Only) including premium of ? 121/- (Rupees One Hundred Twenty one) per warrant (being the price not less than the minimum price determined with reference to the Relevant Date in accordance with Regulation 164 read with Regulation 166A of the ICDR Regulations aggregating up to maximum amount of ? 69,30,00,000/- (Rupees Sixty-Nine Crore Thirty Lakh only), subject to the approval of regulatory and statutory authorities and the Members of the Company at the ensuing Extra-Ordinary General Meeting. Considered, approved, and recommended to the shareholders, an Ordinary Resolution to be passed at the forthcoming Extraordinary General Meeting (EGM), for the alteration of the share capital of the Company by way of sub-division/split of each existing equity share of the Company having a face value of ?5/- (Rupees Five only) each, fully paid-up, into 5 (Five) equity shares having a face value of ?1/- (Rupee One only) each, fully paid-up. The record date for the purpose of the above sub-division/split of Equity Shares shall be decided after obtaining approval of the shareholders through EGM will be intimated in due course. Considered, approved and recommended ordinary resolution through EGM for alteration of the Capital Clause (Clause V) of the Memorandum of Association of the Company (MoA) on account of sub-division/split of equity shares of the Company. Notice of Extra-Ordinary General Meeting of the Company to be held on Friday, July 11, 2025, through VC/OAVM, to seek approval of Shareholders of the Company by way of requisite resolution for above matters: The details required pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/PoD1/P/CIR/2023/123 dated July 13, 2023, pertaining to the above matters are provided separately as Annexures to this submission. Approval for Preferential Allotment of 55,00,000 Convertible Warrants. Approval for Sub-division of Equity Shares from 5 to 1. Alteration of Capital Clause (Clause V) of MoA due to Share Split. (As Per BSE Announcement Dated on 14.06.2025) Update (As Per BSE Announcement Dated on 18/06/2025)
26-May-2025	30-May-2025	Accounts	Kellton Tech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the Audited Financial Results Outcome of the Board Meeting (As Per BSE Announcement Dated on: 30/05/2025)
08-May-2025	13-May-2025	Issue of FCCB	Kellton Tech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 inter alia to consider and approve the issuance of Foreign Currency Convertible Bonds(FCCBs) Key outcome of Security Issuance Committee Meeting (As Per BSE Announcement Dated on 14.05.2025)
10-Feb-2025	13-Feb-2025	Quarterly Results	Kellton Tech Solutions Ltd.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve Intimation of Board Meeting of Kellton Tech Solutions Limited scheduled to be held on Thursday, February 13, 2025. Outcome of the Board Meeting held on February 13, 2025 (As Per BSE Announcement Dated on: 13/02/2025) Addendum to the Outcome of the Board Meeting (As Per BSE Announcement dated on 10.03.2025)
03-Jan-2025	08-Jan-2025	Preferential Issue	Preferential Issue of shares Inter-alia, to transact the following items: 1. to consider and if thought fit, approve the proposal of raising of funds by issuance of equity shares / convertible bonds / debentures / warrants / preference shares / any other equity linked securities ('Securities') through permissible modes including by way of a private placement, preferential issue or qualified institutions placement of Securities or any other method as may be permitted under applicable laws, including the Companies Act, 2013, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and such other acts, rules and regulations, as may be applicable; 2. to approve the ancillary actions for the aforesaid matters; subject to any regulatory/ statutory approvals, as may be required including approval of the shareholders of the Company. Outcome of the Board Meeting (As Per BSE Announcement dated on 08.01.2025)
27-Dec-2024	27-Dec-2024	Change in Directors	Outcome of the Board Meeting
23-Dec-2024	23-Dec-2024	Change in Directors	Outcome of the Board Meeting
16-Dec-2024	19-Dec-2024	Preferential Issue	Preferential Issue of shares Inter alia, to consider and approve raising of long term resources from domestic and/or global markets, inter alia, by issue of equity shares/equity-linked securities/ warrants convertible into equity shares, by way of preferential issue and/or qualified institutional placement and/or rights issue and/or foreign currency convertible bonds or any other method including determination of issue price, if any and seeking members' and other approval(s), as the Board may deem appropriate. Outcome of the Board Meeting held on December 19, 2024. (As Per BSE Announcement Dated on: 19/12/2024)
05-Nov-2024	12-Nov-2024	Quarterly Results	Kellton Tech Solutions 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 the un-audited financial results for the quarter and half-year ended September 30 2024 Outcome of the Board Meeting held on November 12, 2024 (As per BSE Announcement Dated on 12/11/2024)
05-Sep-2024	05-Sep-2024	AGM	Outcome Board Meeting
10-Jul-2024	15-Jul-2024	Quarterly Results	Kellton Tech Solutions Ltd.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2024 inter alia to consider and approve Board Meeting Intimation Outcome of the Board Meeting held on July 15, 2024 (As Per BSE Announcement dated on 15.07.2024)
23-May-2024	30-May-2024	Accounts	Kellton Tech Solutions Ltd.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Intimation of Board Meeting of Kellton Tech Solutions Limited (the Company) scheduled to be held on Thursday May 30 2024 Outcome of the Board Meeting (As Per BSE Announcement Dated on 30.05.2024)
06-Feb-2024	13-Feb-2024	Quarterly Results	Kellton Tech Solutions Ltd.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve the unaudited Financial Results for the Quarter ended December 31 2023. Outcome of the Board Meeting (As Per BSE Announcement dated on 13.02.2024)
03-Nov-2023	10-Nov-2023	Quarterly Results	Kellton Tech Solutions Ltd.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Intimation of Board Meeting to be held on Friday November 10 2023 inter- alia to consider and approve the unaudited Financial Results for the Quarter and half year ended September 30 2023. Financial Result for the Quarter and Half year Ended September 30, 2023 (As Per BSE Announcement dated on 11.11.2023)

1 2 3

LOGIN HERE

Kellton Tech Solutions Ltd

Board Meeting