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.

08 Nov 2023

Result

KLG CAPITAL SERVICES LTD. - 530771 - Financial Results For September 30, 2023

BSE India

Unaudited Financial Results (standalone and consolidated) for the quarter and half year ended September 30, 2023.

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KLG Capital Services Ltd.

08 Nov 2023

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 08, 2023, inter alia, transacted the following: 1. Approved the Un-Audited Standalone and Consolidated Financial Results for the Quarter and half year ended September 30, 2023 along with the Limited Review Report (Standalone and Consolidated) issued by M/s. Bharat Shah & Associates, Chartered Accountant, Statutory Auditors of the Company in accordance with the Regulation 33 of the SEBI (LODR) Regulations, 2015. 2. On recommendation of Nomination and Remuneration Committee, approved the appointment of Mr. Akhilesh Kumar, a Bachelor of Business Administration from Integral University, Lucknow as Key Managerial Personnel under the category of Manager of the Company pursuant to section 203 of Companies Act, 2013 for a period of three years w.e.f. November 10, 2023 subject to the approval of members.

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KLG Capital Services Ltd.

30 Oct 2023, 12:17PM

Board Meeting

KLG CAPITAL SERVICES LTD. - 530771 - Board Meeting Intimation for Unaudited Financial Results For The …

BSE India

KLG CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve Unaudited Financial results for the quarter and half-year ended September 30, 2023.

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KLG Capital Services Ltd.

13 Oct 2023

Company Update

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

BSE India

Certificate in terms of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended on 30th September, 2023

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KLG Capital Services Ltd.

30 Sep 2023, 01:42PM

SAST

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

BSE India

Closure of Trading Window for the quarter and half year ended September 30, 2023.

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KLG Capital Services Ltd.

30 Sep 2023, 01:34PM

AGM

KLG CAPITAL SERVICES LTD. - 530771 - Scrutinizer Report On The Voting Results Of 29Th AGM …

BSE India

Under Regulation 44(3) of SEBI (LODR) Regulations, 2015 consolidated Scrutinizer Report on remote e-voting and physical poll at 29th AGM.

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KLG Capital Services Ltd.

29 Sep 2023, 06:14PM

AGM

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

BSE India

Outcome of the 29th AGM of KLG Capital Services Limited held on September 29, 2023 as per Regulation 30 of SEBI (LODR) Regulation, 2015

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KLG Capital Services Ltd.

06 Sep 2023

AGM

KLG CAPITAL SERVICES LTD. - 530771 - Shareholder Meeting On Friday, September 29, 2023

BSE India

Please find enclosed the copy of the Notice for convening the 29th AGM of the Members of the Company scheduled to be held on Friday, September 29, 2023.

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KLG Capital Services Ltd.

05 Sep 2023

Corp. Note

KLG CAPITAL SERVICES LTD. - 530771 - Reg. 34 (1) Annual Report.

BSE India

Please find enclosed herewith the copy of the Notice along with the Annual Report for convening the 29th Annual General Meeting of the Members of the company scheduled to be held on Friday, September 29 2023 at 14:45 Hours at Kilachand Conference Room, 2nd Floor, IMC Bldg., IMC Marg, Churchgate, Mumbai- 400020. A copy of the Annual Report along with the Notice is also available on the website of the company i.e. www.klgcapital.com.

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