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 3 of 5.
Aug 2010
14 Aug · Results
Standalone Results for the quarter ended on 30-JUN-2010 as follows: Net Sales of Rs. 3343.4 lacs for quarter ending on 30-JUN-2010. Net Profit / (Loss) of Rs. (1119.53) lacs for the quarter ending on 30-JUN-2010.6 Aug · Board meeting
Company had informed the Exchange that the meetings of Audit Committee and Board of Directors of the Company is scheduled to be held on August 07, 2010 inter-alia to consider and approve the un-audited quarterly financial results for the quarter ended on June 30, 2010. The Company has now informed the Exchange that the meetings of Audit Committee and Board of Directors has been rescheduled and will be held on August 14, 2010 inter-alia to consider and approve the un-audited quarterly financial results for the quarter ended on June 30, 2010.Not held on this date
Jul 2010
28 Jul · Board meeting
Meetings of Audit Committee and Board of Directors of the Company are scheduled to be held on August 07, 2010 inter-alia to consider and approve the un-audited quarterly financial results for the quarter ended on June 30, 2010.
May 2010
29 May · Dividend
Board of Directors of the Company at its meeting held on May 29, 2010, inter alia, has recommended a dividend @ 5% (Rs. 0.50 per equity share of ....29 May · Dividend
Board of Directors at its meeting held on May 29, 2010 has recommended a dividend of Rs.0.50 per equity share of Rs.10 each for the financial year 2009-10.26 May · Management
Mr. Sundararajan Govindarajan, Non Executive Independent Director of the Company has resigned from the Directorship of the Company w.e.f. May 14, 2010.26 May · Management
Mr. Sundararajan Govindarajan, Non Executive Independent Director of the Company has resigned from the Directorship of the Company w.e.f. May 14, 2010.21 May · Board meeting
Inter-alia to consider and approve the Audited Financial Results for the financial year ended March 31, 2010 and to consider the proposal for recommendation of dividend, if any for the year ended March 31, 2010.21 May · Board meeting
Meeting of the Audit Committee and Board of Directors of the Company will be held on May 29, 2010, inter alia, to consider and approve the Audited ....
Apr 2010
22 Apr · Results
Company opt to publish its Audited Financial results for the financial year ended on March 31, 2010 within 60 days from the end of the financial ....22 Apr · Results
Company opt to publish its Audited Financial Results for the financial year ended on March 31, 2010 within 60 days from the end of the financial year instead of to publish unaudited quarterly financial result for the last quarter ended on March 31, 2010.
Mar 2010
16 Mar · Results
Klg Systel Ltd. has informed the Exchange that the Company has declared the result of Postal Ballot conducted pursuant to section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001. A copy of the result of Postal Ballot report shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Feb 2010
26 Feb · Meeting
Klg Systel Ltd. has submitted to the Exchange a copy of the Notice of Postal Ballot pursuant to section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 for the approval of shareholders for the following Ordinary Resolution : Ordinary Resolution under Section 16 & 94 of the Companies Act, 1956 for Sub-division of Equity Shares and Amendment in the Memorandum of Association. The details of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.3 Feb · Management
Klg Systel Ltd. has informed the Exchange that due to sad demise of Mr. Subir Raha on February 01, 2010, have been ceased from the Directorship of the Company.3 Feb · KLG Systel - Demise of Director
Due to sad demise of Mr. Subir Raha on February 01, 2010, have been ceased from the Directorship of the Company.
Jan 2010
30 Jan · Corporate action
Board of Directors of the Company at its meeting held on January 30, 2010, inter alia, have transacted following business: 1. Approved the ....30 Jan · Corporate action
Klg Systel Ltd. has informed the Exchange that the Board of Directors at its meeting held on January 30, 2010 transacted inter alia following business: (1) Approved the allotment of 2920 fully paid up equity shares of Rs.10 each at a premium of Rs.109.58 per share for cash to employees of the Company on exercise of options vested on April 12, 2009 in accordance with KLG Employee Stock Option Scheme, 2005. (2) Approve the Sub-division of 1 (one) equity shares of the Company having face value of Rs.10/- each into 10 (Ten) equity shares of Rs.1/- each subject to the approval of shareholders. (3) Approve the Postal Ballot Notice for seeking shareholders approval for Sub-Division of equity shares and Amendment in the Memorandum of Association.30 Jan · Results
KLG Systel Ltd. has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2009 as follows: Net Sales of Rs. 4816.81 lacs for quarter ending on 31-DEC-2009 against Rs. 6035.82 lacs for the quarter ending on 30-SEP-2009. Net Profit / (Loss) of Rs. 528.67 lacs for the quarter ending on 31-DEC-2009 against Rs. 607.49 lacs for the quarter ending on 30-SEP-2009.22 Jan · Board meeting
Meeting of the Board of Directors of the Company will be held on January 30, 2010, inter alia, to consider the sub-division of the existing equity ....21 Jan · Board meeting
Meeting of Audit Committee and Board of Directors of the Company are scheduled to be held on January 30, 2010 interalia to consider and approve the Un-audited quarterly financial results for the quarter ended on December 31, 2009.13 Jan · Updates
Klg Systel Ltd. has informed the Exchange that "KLG Systel Limited bags a project to provide a SCADA solution for the prestigious Mumbai Monorail Project stretching 20km between Chembur - Wadala - Gadge Maharaj Chowk corridor in Mumbai, KLG Systel receives the award to perform the Design, Engineering, and Supply & Implementation of SCADA solution for Traction Power and Telecom systems". The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.5 Jan · Foreign Currency Convertible Bonds
Klg Systel Ltd. has informed the Exchange that "Intel Capital Inc. USA has purchased an undisclosed quantity of Foreign Currency Convertible Bonds (FCCBs) from Goldman Sachs. The coupon value of one FCCB is Rs.350/-. The Company has issued the said FCCBs to Goldman Sachs in 2007. KLG Systel is developing the new version of Connectgaia and SG61 Technology for Smart Grid, Energy Management, Energy Efficiency and Cleantech Sector on the new Intel Atom Processor chip for the International and Indian Market. There is a growing concern on global warming & energy security. Energy efficiency/management is becoming a must have solution to meet this concern worldwide".
Oct 2009
31 Oct · Results
KLG Systel Ltd. has informed the Exchange regarding the standalone Results for the half year ended on 30-SEP-2009 as follows: Net Sales of Rs. 12026.04 lacs for half year ending on 30-SEP-2009. Net Profit / (Loss) of Rs. 1205.25 lacs for the half year ending on 30-SEP-2009.31 Oct · Results
KLG Systel Ltd. has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2009 as follows: Net Sales of Rs. 6035.82 lacs for quarter ending on 30-SEP-2009 against Rs. 5990.22 lacs for the quarter ending on 30-JUN-2009. Net Profit / (Loss) of Rs. 607.49 lacs for the quarter ending on 30-SEP-2009 against Rs. 597.76 lacs for the quarter ending on 30-JUN-2009.22 Oct · Board meeting
Meetings of Audit Committee and Board of Directors of the Company are scheduled to be held on October 31, 2009 inter-alia to consider and approve the un-audited quarterly financial results for the quarter ended September 30, 2009.
Sep 2009
23 Sep · Meeting
Klg Systel Ltd. has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the company held on August 22, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Aug 2009
24 Aug · Meeting
Klg Systel Ltd. has informed the Exchange regarding the outcome of Annual General Meeting held on August 22, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jul 2009
29 Jul · Board meeting
Klg Systel Ltd. has informed the Exchange that the Board of Directors of the Company in its meeting held on July 29, 2009 transacted inter alia following businesses: 1) Approved the allotment of 20177 fully paid up equity shares of Rs.10/- each at a premium of Rs.109.58 per share for cash to employees of the Company on exercise of options vested on April 12, 2009 in accordance with KLG Employee Stock Option Scheme, 2005. 2) Resolved to re-appointment of Mr. Kumud Goel as Managing Director for a period of 5 years w.e.f. October 01, 2009.29 Jul · Results
KLG Systel Ltd. has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2009 as follows: Net Sales of Rs. 5990.22 lacs for quarter ending on 30-JUN-2009. Net Profit / (Loss) of Rs. 597.76 lacs for the quarter ending on 30-JUN-2009.20 Jul · Board meeting
Meetings of Audit Committee and Board of Directors of the Company are scheduled to be held on July 29, 2009 inter-alia to consider and approve the un-audited quarterly financial results for the quarter ended June 30, 2009.7 Jul · Meeting
Klg Systel Ltd. has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on August 22, 2009. Further, that the register of members and share transfer register shall remain closed from August 17, 2009 to August 22, 2009 (both days inclusive) for the purpose of payment of dividend recommended by the Board if approved at the Annual General Meeting.
Jun 2009
10 Jun · Updates
Klg Systel Ltd. has submitted to the Exchange a copy of Corporate Announcement titled "Klg Systel Limited's solution connectgaia.com selected as a finalist for 2009 IBM Beacon Award-Outstanding Energy & Environment (Green) Solution ". A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
May 2009
18 May · Updates
Klg Systel Ltd. has submitted to the Exchange a copy of the details as required under Clause 20(b) of the Listing Agreement. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.18 May · Dividend
Klg Systel Ltd. has informed the Exchange that the Board of Directors of the Company in its meeting held on May 16, 2009 has recommended a dividend @ 27.50% (Rs.2.75/- per equity shares of face value of Rs. 10/- each) for the year 2008-09 ended on March 31, 2009.
Apr 2009
29 Apr · Board meeting
To consider and approve the Audited Financial Results for the financial year ended March 31, 2009 and to consider the proposal for recommendation of dividend, if any for the year ended March 31, 2009.16 Apr · Management
Klg Systel Ltd. has informed the Exchange that Mr. Ankush Krishnan has been appointed as an Independent and Non-executive Director on the Board of Directors of the Company w.e.f. April 14, 2009.13 Apr · Results
Klg Systel Ltd. has informed the Exchange that the Company opts to publish its Audited Financial results for the financial year ended on March 31, 2009 within 3 months of the end of the financial year instead of to publish unaudited quarterly financial result for the last quarter ended on March 31, 2009.13 Apr · Updates
Klg Systel Ltd. has informed the Exchange regarding a Corporate Announcement titled "KLG Systel Limited empanelled as an IT Implementation agency under Restructured Accelerated Power Development and Reforms Programme (R-APDRP)". The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Mar 2009
13 Mar · Updates
Klg Systel Ltd. has informed the Exchange regarding a Corporate Announcement titled " KLG SYSTEL LIMITED'S solution connectgaia.com emerges as Country Winner (India) for Logica's Global Innovation Venture Partner Programe, 2009 (GIVP)." The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.9 Mar · Updates
Klg Systel Ltd. has informed the Exchange that the Power System Solution (PSS) Division of the Company has been awarded orders of Rs. 40.00 crores (approx) from Punjab State Electricity Board (PSEB) for EPC project on turnkey basis.4 Mar · Updates
Klg Systel Ltd. has informed the Exchange that it received yet another prestigious International recognition from IBM under its Global Green & Smart Business Initiative for Clean Tech Energy. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Feb 2009
23 Feb · Change in Company Secretary/Compliance Officer
Klg Systel Ltd. has informed the Exchange that Mr. Jayant Gupta, Company Secretary has resigned from the position of Company Secretary with effect from February 20, 2009 and subsequently, Mr. Ram Ji Nigam has been appointed as Company Secretary cum Compliance Officer of KLG Systel Limited with effect from February 20, 2009. The details of Mr. Ram Ji Nigam are as follows:- Email id: [email protected].