AGM Date: 28 Jul 2022
1. ANNUAL GENERAL MEETING : The 15h Annual General Meeting of the Company is scheduled to be held on Thursday, July 28, 2022 at 2.00 p.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM').
2. RECORD DATE & CUT OFF DATE : September 21, 2022 is declared as the record date for the purpose of Annual General Meeting. September 21, 2022 is also declared as the cut-off date for the purpose of reckoning the shareholders eligible to vote on the Resolutions proposed at the ensuing Annual General Meeting.
1. ANNUAL GENERAL MEETING : The 15h Annual General Meeting of the Company is scheduled to be held on Thursday, July 28, 2022 at 2.00 p.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). 2. RECORD DATE & CUT OFF DATE : September 21, 2022 is declared as the record date for the purpose of Annual General Meeting. September 21, 2022 is also declared as the cut-off date for the purpose of reckoning the shareholders eligible to vote on the Resolutions proposed at the ensuing Annual General Meeting.
(As Per BSE Announcement Dated on 02.07.2022)
Submission of the Annual Report of the Company for the financial year ended 31st March, 2022. Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
(As Per BSE Announcement Dated on 06.07.2022)
We wish to inform that the 15th Annual General Meeting (AGM) of the Company was held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) on Thursday, 28th July, 2022 at 02:00 p.m. The AGM was convened in accordance with the circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India permitting companies to conduct their AGM through VC / OAVM due to the ongoing Covid-19 pandemic. The Company had taken all feasible efforts to enable the Members to participate and vote on the items considered at the AGM.
Karma Energy Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
This has reference to the 15th Annual General Meeting (AGM) of the Company which was held on July 28, 2022 for the matters as stated in the Notice sent to the Shareholders. The Shareholders were provided a facility of voting on the resolutions at the Annual General Meeting through E-voting. We would like to inform you that the resolutions set forth in the notice have been passed by the members of the Company. We are enclosing herewith the scrutinizer''s report and voting results of the Annual General Meeting.
(As per BSE Announcement Dated on 29/07/2022)
AGM Date: 27 Jul 2023
This is to inform that the Board of Directors at their meeting held today, have inter alia approved :
(i) The audited financial results of the Company for the quarter and year ended March 31, 2023 (AFR), based on the recommendation of the audit committee at its meeting held earlier today (May 25, 2023). The AFR is enclosed along with the Independent Auditor''s Report on results issued by M/s. Batliboi & Purohit, Chartered Accountants, Statutory Auditors,. Further, declaration in respect of unmodified opinion on the audited financial results (standalone & consolidated) for the year ended March 31, 2023 is enclosed (Regulation 33).
The financial results will be uploaded on the website of the company at www.karmaenergy.co (Regulation 46).The extract of the audited financial results will be published in newspapers, i.e., ''Financial Express'' and ''Mumbai Lakshadweep'' in the format prescribed (Regulation 47);
1. ANNUAL GENERAL MEETING The 16th Annual General Meeting of the Company is scheduled to be held on Thursday, July 27, 2023 at 2.00 p.m. through Video Conferencing / Other Audio Visual Means (OAVM) 2. Record Date and Cut off date July 20, 2023 is declared as the Record date for the purpose of Annual General Meeting. July 20, 2023 is also declared as cut-off date for the purpose of reckoning the shareholders eligible to vote on resolutions proposed at the ensuing AGM.
(As Per BSE Announcement Dated on 03.07.2023)
The sixteenth Annual General Meeting of the Company is scheduled to be held on Thursday, 27th July, 2023 at 14:00 hrs IST through Video Conference (VC) / Other Audio Visual Means (OAVM). The Company has engaged services of National Depository Services Ltd (NSDL) for providing E-voting services and VC/OAVM facility for this AGM. Details of e-voting are as follows : Cut-off date for determining eligilbility for the remote e-voting & e-voting at AGM as well as Record date for the purpose of AGM 20th July, 2023 (Thursday) e-voting start date and time 24th July, 2023 (Monday) e-voting end date and time 26th July, 2023 (Wednesday) In terms of regulation 34 of the SEBI (Listing Obligations and disclosure requirement Regulations, 2015 (SEBI LODR) the copy of the 16th Annual Report along with the Notice of the 16th AGM dated May 25, 2023 being sent to the shareholders of the Company is enclosed herewith and the same is available on the website of the Company at www.karmaenergy.co
July 20, 2023 is declared as the record date for the purpose of Annual General Meeting. July 20, 2023 is also declared as the cut-off date for the purpose of reckoning the shareholders eligible to vote on Resolutions proposed at the ensuing Annual General Meeting.
(As Per BSE Announcement Dated on 04.07.2023)
We enclose herewith the proceedings of the 16th AGM as required under Regulation 30 of SEBI (LEDR) Regulations, 2015.
Enclosed herewith are the voting results in respect of the 16th AGM and the Scrutinisers Report
(As per BSE Announcement Dated on 27/07/2023)
AGM Date: 30 Jul 2024
AGM:30.07.2024
The 17th AGM of the Company is scheduled to be held on Tuesday, 30th July, 2024 at 14:00 hours IST through VC / OAVM. Attached is the Annual Report of the Company
(As Per BSE Announcement Dated on 08.07.2024)
Attached please find herewith the Scrutinisers Report and Voting Results of the 17th Annual General Meeting held on Tuesday, 30th July, 2024.
(As Per BSE Announcement Dated on 31.07.2024)