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Kintech Renewables Ltd.

BSE: 512329 Sector: Infrastructure
NSE: N.A. ISIN Code: INE385F01016
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NSE 05:30 | 01 Jan Kintech Renewables Ltd

Outcome Of The Board Meeting

June 25, 2020, 4:32 pm | Source: BSE | Downlaod PDFDownload PDF

1. Pursuant to Regulation 30 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and other applicable regulations the Board has considered approved and taken on record the Standalone Audited Financial Results for the Quarter and Financial Year ended on 31st March 2020 which is duly reviewed and recommended by Audit Committee of the Company. We hereby enclosed herewith the same along with the Auditors Reports thereon.
2. The Scheme of Amalgamation of Divine Windfarm Private Limited a Wholly-owned subsidiary of the company with Kintech Renewables Limited was approve by National Company Law Tribunal (NCLT)Bench at Ahmedabad vide its order dated 30th January 2020 and filed with Registrar of Companies on 25th February 2020. The Board also took the note of certified true copy order issued by NCLT at its Board Meeting held on 02nd March 2020

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