This is to inform you that in accordance with SEBI Regulations, 2015 the trading window will be closed for Promoters, Directors, and all other persons mentioned in attached letter from 1st January, 2025 till 48 hours after the declaration of un-Audited Financial Results. Kindly take a note of the same.

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Keltech Energies Ltd.

21 Dec 2024

3034.00

3.02%

Company Update

KELTECH ENERGIES LTD. - 506528 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Postal Ballot Notice - News paper publication in Financial Express and Udayakala.

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Keltech Energies Ltd.

20 Dec 2024

3034.00

3.02%

AGM

KELTECH ENERGIES LTD. - 506528 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Please find attached, the postal ballot notice along with explanatory statement, seeking the approval of the members of the Company, by way of remote e-voting process for 1. Appointment of Mr. Vijay Nayak Pangal (DIN: 09631263) as an Independent Director.

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Keltech Energies Ltd.

02 Dec 2024

3034.00

3.02%

Company Update

KELTECH ENERGIES LTD. - 506528 - Appointment of Company Secretary and Compliance Officer

BSE India

Dear Sir/Madam, The Company approved the appointment of Ms. Rachana Salawat as Company Secretary and Compliance officer of the Company. Hereby attached the brief profile of the Ms. Rachana Salawat. Kindly take same on your record.

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Keltech Energies Ltd.

02 Dec 2024

3034.00

3.02%

Board Meeting

KELTECH ENERGIES LTD. - 506528 - Board Meeting Outcome for Out Come Of The Board Meeting …

BSE India

Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , a meeting of the Board of Directors of the Company held on 2nd December, 2024 .

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Keltech Energies Ltd.

28 Nov 2024

3034.00

3.02%

Company Update

KELTECH ENERGIES LTD. - 506528 - Update on board meeting

BSE India

The Board Meeting to be held on 29/11/2024 has been revised to 02/12/2024 The Board Meeting to be held on 29/11/2024 has been revised to 02/12/2024

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Keltech Energies Ltd.

27 Nov 2024

3034.00

3.02%

Board Meeting

KELTECH ENERGIES LTD. - 506528 - Board Meeting Intimation for Intimation Of Board Meeting Through Video …

BSE India

KELTECH ENERGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/11/2024 ,inter alia, to consider and approve As per Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, a meeting of the Board of Directors of the Company will be held on Friday, 29th November, 2024.

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