KLG Capital Services Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from KLG Capital Services Ltd. on BSE

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KLG Capital Services Ltd.

10 Feb 2025

15.37

4.99%

Board Meeting

KLG CAPITAL SERVICES LTD. - 530771 - Board Meeting Outcome for Outcome Of Board Meeting.

BSE India

Approved the Unaudited Standalone and Consolidated financial results for the quarter and nine months ended December 31, 2024 along with the limited review report thereon.

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KLG Capital Services Ltd.

06 Feb 2025

15.37

4.99%

Board Meeting

KLG CAPITAL SERVICES LTD. - 530771 - Board Meeting Intimation for Board Meeting Intimation For Inter …

BSE India

KLG CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 ,inter alia, to consider and approve KLG CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 ,inter alia, to consider and approve the Un-audited Financial Results for the Quarter and nine months ended December 31, 2024 pursuant to Regulation 29 and Regulation 33 of SEBI (LODR) Regulations, 2015.

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KLG Capital Services Ltd.

16 Jan 2025

15.37

4.99%

Company Update

KLG CAPITAL SERVICES LTD. - 530771 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

We are enclosing herewith Certificate dated January 11, 2025 issued by M/s. MUFG Intime India Private Limited, (RTA) of Company confirming the compliances of Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 for the Quarter ended on December 31, 2024.

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KLG Capital Services Ltd.

06 Jan 2025

15.37

4.99%

Company Update

KLG CAPITAL SERVICES LTD. - 530771 - Announcement Regarding Change Of Name Of Registrar And Share …

BSE India

Intimation regarding change of name of Registrar and Share Transfer Agent (RTA) of the Company.

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KLG Capital Services Ltd.

02 Jan 2025

15.37

4.99%

SAST

KLG CAPITAL SERVICES LTD. - 530771 - Closure of Trading Window

BSE India

Intimation of Closure of trading window for the declaration of Financial Results for the quarter and nine months ended December 31, 2024.

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KLG Capital Services Ltd.

12 Nov 2024

15.37

4.99%

Company Update

KLG CAPITAL SERVICES LTD. - 530771 - Appointment of Company Secretary and Compliance Officer

BSE India

The Board of Directors at its meeting held today i.e. November 12, 2024 on recommendation of NRC, approved the appointment of Ms. Payal Mathur as the Company Secretary and Compliance officer of the Company with immediate effect i.e. November 12, 2024.

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KLG Capital Services Ltd.

12 Nov 2024

15.37

4.99%

Result

KLG CAPITAL SERVICES LTD. - 530771 - Results- Financial Results For The Quarter And Half Year …

BSE India

Approved the Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2024 along with the Limited Review Report(Standalone and Consolidated).

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KLG Capital Services Ltd.

12 Nov 2024

15.37

4.99%

Board Meeting

KLG CAPITAL SERVICES LTD. - 530771 - Board Meeting Outcome for Outcome Of The Board Meeting …

BSE India

we wish to inform you that the Board of Directors, at its meeting held today i.e. November 12, 2024, inter alia, transacted the following :Approved the Un-Audited Standalone and Consolidated Financial Results for the Quarter and half year ended September 30, 2024 along with the Limited Review Report (Standalone and Consolidated) issued by M/s. Bharat Shah & Associates, Chartered Accountant, Statutory Auditors of the Company. Approved the appointment of Mr. Yogendra Shah, aged 48 years, as an Additional Non-Executive Independent Director of the Company with immediate effect i.e. (November 12, 2024).

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KLG Capital Services Ltd.

06 Nov 2024

15.37

4.99%

Board Meeting

KLG CAPITAL SERVICES LTD. - 530771 - Board Meeting Intimation for Inter Alia, Consideration And Approval …

BSE India

KLG CAPITAL SERVICES 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 pursuant to Regulation 29 and Regulation 33 of SEBI (LODR) Regulations, 2015.

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KLG Capital Services Ltd.

15 Oct 2024

15.37

4.99%

AGM

KLG CAPITAL SERVICES LTD. - 530771 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

With reference to the query of exchange relating to Proceedings of the AGM we hereby submit the revised outcome of the AGM mentioning the conclusion time of the meeting.

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