KLG Systel (Delisted) share news and announcements
BSE: 531269
Last traded ₹3.87 on 27 Dec 2013
Delisted on 1 Dec 2017.
KLG Systel share news and announcements
230 announcements, routine notices left out, newest first. Page 2 of 5.
May 2012
Feb 2012
15 Feb · Board meeting
Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on February 10, 2012, inter-alia to consider unaudited financial results of the Company for the quarter ended December 31, 2011. The Company has now informed the Exchange that the aforesaid Board Meeting has been postponed and shall now be held on February 11, 2012.
Dec 2011
Oct 2011
12 Oct · Board meeting
Meetings of Audit Committee and Board of Directors of the Company are scheduled to be held on October 22, 2011 inter-alia to consider and approve the un-audited quarterly financial results for the quarter ended on September 30, 2011.
Sep 2011
9 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2011 to September 24, 2011 (both days inclusive) ....9 Sep · Meeting
Annual General Meeting of the Members of the company to be held on September 24, 2011.Further the register of members and share transfer register shall remain closed from September 19, 2011 to September 24, 2011 (both days inclusive).
Aug 2011
5 Aug · Updates
Vide letter dated July 22, 2011 (received by the Company on August 04, 2011) the Corporate Debt Restructuring Cell, Mumbai has approved the proposal for admission of restructuring of debts of KLG Systel Limited under CDR mechanism and the Company is classified as 'Class A' borrower.5 Aug · Approval of Restructuring of Debts under Corporate Debt Restructuring (CDR)
Vide letter dated July 22, 2011 (received by the Company on August 04, 2011) the Corporate Debt Restructuring Cell, Mumbai has approved the proposal ....
Jul 2011
26 Jul · Board meeting
Meetings of Audit Committee and Board of Directors of the Company are scheduled to be held on August 10, 2011, inter-alia to consider and approve the un-audited quarterly financial results for the quarter ended on June 30, 2011.
May 2011
9 May · Results
Company opt to publish its Audited Financial results for the financial year ended on March 31, 2011 within 60 days from the end of the financial ....
Apr 2011
28 Apr · Board meeting
Meetings of Audit Committee and Board of Directors of the Company is scheduled to be held on May 21, 2011 to consider and approve the Audited Financial Results for the financial year ended March 31, 2011.
Feb 2011
1 Feb · Board meeting
Inter-alia to consider and approve the un-audited quarterly financial results for the quarter ended on December 31, 2010.
Jan 2011
18 Jan · Management
In the Board Meeting held on January 17, 2011 the Board of Directors of the Company has been reconstituted to strengthen the Software and Power domain of the Company by the appointment of Mr. Prabir Purkayastha and Mr. Vijoy Kumar as additional and Non executive & Independent directors of the Company. Further, in the aforesaid meeting Mr. K. L. Goel, Whole Time Director, Mr. G. K. Pandey, Non Executive & Independent Director, Mr. Adarsh Soni, Non Executive & Independent Director and Mr. Prabir Sengupta, Non Executive & Independent Director have resigned from the Directorship of the Company.18 Jan · Board meeting
In the Board Meeting held on January 17, 2011, the Board of Directors of the Company has been reconstituted to strengthen the Software and Power domain ....17 Jan · Management
Mr. Ankush Krishan, Non Executive and Independent Director has resigned from the directorship of the Company with effect from January 11, 2011.17 Jan · Management
Mr. Ankush Krishan, Non Executive and Independent Director has resigned from the directorship of the Company with effect from January 11, 2011.
Dec 2010
Nov 2010
29 Nov · Management
Mr. Bishambhar Dayal Gupta has resigned from the directorship of the Company with effect from November 15, 2010.29 Nov · Management
Mr.Bishambhar Dayal Gupta has resigned from the directorship of the Company with effect from November 15, 2010.23 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 13, 2010, inter alia, transacted following business: 1. Appointment of ....23 Nov · Management
Mr. Mukesh Arora, Mrs. Ritu Goel and Mrs. Upasana Goel have resigned from the directorship of the Company23 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 13, 2010 have transacted inter-alia following business : (1) Appointment of Mr. Mukesh Arora as Chief Executive Officer (CEO) of Life Cycle and Software Division of the Company; (2) Approve the Postal Ballot Notice for seeking shareholders approval for the appointment of Mrs. Ritu Goel and Mrs. Upasana Goel as executives of the Company.22 Nov · Management
Mr. Mukesh Arora, Mrs. Ritu Goel and Mrs. Upasana Goel have resigned from the directorship of the Company.15 Nov · Updates
Power System Solution (PSS) Division of the Company has been awarded an order of Rs. 89.76 crores from Chattisgarh State Power Distribution Company Limited to act as an IT Implementing Agency in CSPDCL under part A of R-APDRP during XI Plan against Tender Enquiry No. EITC-TR 51R.15 Nov · Bags order of Rs. 89.76 crores from Chattisgarh State Power Distribution Company Ltd.
Power System Solution (PSS) Division of the Company has been awarded an order of Rs. 89.76 crores from Chattisgarh State Power Distribution Company ....8 Nov · Board meeting
Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on November 14, 2010 inter-alia to consider and approve the un-audited quarterly financial results for the quarter ended on September 30, 2010. The Company has now informed the Exchange that the meeting of Board of Directors of the Company is pre-poned to November 13, 2010 from November 14, 2010 inter-alia to consider and approve the un-audited quarterly financial results for the quarter ended on September 30, 2010.Not held on this date
2 Nov · Board meeting
Meetings of Audit Committee and Board of Directors of the Company are scheduled to be held on November 13, 2010 and November 14, 2010 respectively inter-alia to consider and approve the un-audited quarterly financial results for the quarter ended on September 30, 2010.
Sep 2010
6 Sep · Change in Company Secretary
Mr. Ram Ji Nigam, Company Secretary has resigned from the position of Company Secretary and subsequently, Mr. Ramesh Chander has been appointed as Company Secretary cum Compliance Officer of the Company with effect from September 03, 2010.
Aug 2010
20 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2010 to September 25, 2010 (both days inclusive) ....18 Aug · Meeting
Register of Members and Share Transfer Books of the Company will remain closed from September 20, 2010 to September 25, 2010 (both days inclusive) for the purpose of payment of dividend, if declared, at the Annual General Meeting of the Company. Further, the Annual General Meeting of the Company will be held on September 25, 2010.14 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 14, 2010, inter alia, has transacted the following business: 1. Appointment ....14 Aug · Management
Board of Directors at its meeting held on August 14, 2010, reappointed Mr. Mukesh Arora as Whole Time Director for a period of 3 years.14 Aug · Management
Board of Directors at its meeting held on August 14, 2010, appointed Mr. S. Srikanth as Chief Finance Officer of the Company in place of Mr. Sanjay Kumar Garg after the approval of Audit Committee.