Book Closure Details of Kellton Tech Solutions Ltd. |
| Announcement | Purpose | From Date | To Date | Remarks |
| Sep 15, 2025 | AGM | |||
| Jun 19, 2025 | EGM | |||
| Jan 15, 2025 | EGM | |||
| Dec 24, 2024 | POM | |||
| Sep 05, 2024 | AGM | Sep 21, 2024 | Sep 30, 2024 | |
| Sep 21, 2023 | AGM | Sep 24, 2023 | Sep 30, 2023 | A.G.M. |
| Sep 06, 2022 | AGM | |||
| Sep 01, 2020 | AGM | Sep 21, 2020 | Sep 28, 2020 | |
| Sep 03, 2019 | AGM | Sep 20, 2019 | Sep 27, 2019 | |
| Sep 04, 2018 | AGM | |||
| Feb 14, 2018 | POM | |||
| Sep 01, 2017 | AGM | |||
| Nov 26, 2015 | AGM | Dec 09, 2015 | Dec 16, 2015 | |
| Nov 25, 2014 | AGM | |||
| Dec 04, 2013 | AGM | Dec 24, 2013 | Dec 27, 2013 | |
| Nov 15, 2012 | AGM | Dec 04, 2012 | Dec 07, 2012 | |
| Oct 23, 2012 | Others | Reduction of Capital | ||
| Nov 25, 2011 | AGM | Dec 17, 2011 | Dec 22, 2011 | |
| Nov 30, 2010 | AGM | Dec 18, 2010 | Dec 23, 2010 | |
| Nov 06, 2009 | AGM | Dec 05, 2009 | Dec 09, 2009 | |
| Aug 10, 2009 | EGM | (Cancelled) | ||
| Dec 24, 2008 | EGM | To increase the Authorised Share Capital of the Co. from Rs 10.00 Crores to Rs 20.00 Crores & to issue, offer and allot in one or more tranches such number of Equity Shares of the Company of the face value of Rs 10 each not exceeding the 50,00,000. | ||
| Aug 08, 2008 | AGM | Sep 05, 2008 | Sep 12, 2008 |
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