| | Updates on Share Transfer Agent | 26/06/14 19:11 | Company Update |  |
| | MAS Services Ltd has informed BSE about a letter received from the office of the Official Liquidator Attached to Punjab & Haryana High Court, Chandigarh (copy attached). In view of this letter, MAS Services Ltd is discontinuing their services as Share Transfer Agent to the above said company with immediate effect. | |
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| | Updates on Order of Winding-up passed by Hon'ble High Court of Punjab and Haryana | 07/03/14 19:22 | Company Update | |
| | With reference to earlier announcement dated February 03, 2014 regarding Order of Winding-up passed by Hon'ble High Court of Punjab and Haryana, KLG Systel Ltd has now submitted to BSE a copy of the Court Order in this regards. | |
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| | Updates on Order of Winding-up passed by Hon'ble High Court of Punjab and Haryana | 03/02/14 19:36 | Company Update | |
| | KLG Systel Ltd has informed BSE that the Hon'ble High court of Punjab and Haryana has passed winding up order against the Company at the hearing held on January 20, 2014 in the Company Petition No.143 of 2012 "The Bank of New York Melon Vs. M/s. KLG Systel India Ltd." and other Company petitions.
The Hon'ble Company Judge Mr. Rajiv Narain Raina has order to appoint the Official Liquidator.
Copy of the order dated January 21, 2014 is not yet received. | |
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| | Updates on Financial Result & A G M | 24/10/13 12:00 | Company Update | |
| | KLG Systel Ltd has informed BSE that :
"The Bankers of the Company have stopped all the operation from December 31, 2012 and subsequently the company operations have stopped from March 31, 2013.
The company has only one director i.e. Mr. Kumud Goel as Mr. Vijoy Kumar director of the company has resigned from the directorship from July 22, 2013. .... | |
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| | Resignation from the post of Managing Director | 24/10/13 11:51 | Company Update | |
| | KLG Systel Ltd has informed BSE that Mr. Kumud Goel has resigned from the post of Managing Director w.e.f. October 18, 2013 and now he will only serve as a "Director" of the Company. | |
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| | Financial Results for March 31, 2013 | 19/08/13 19:01 | Result | |
| | KLG Systel Ltd has informed BSE about the Financial Results for the period ended March 31, 2013. | |
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| | Adjournment of Board Meeting held scheduled on August 03, 2013 | 05/08/13 08:46 | Board Meeting | |
| | KLG Systel Ltd has informed BSE that "the meeting of the Board of Directors held on August 03, 2013 was adjourned to August 19, 2013, because the Audit is delayed due to lack of accounting staff in the Company as all the employees of the company have been terminated w.e.f. March 31, 2013. As per our Auditors the Audited Results will be finalized by August 19, 2013 for approval by Board. Hence next board meeting is going to be held on August 19,2013. .... | |
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| | Adjournment of Board Meeting held scheduled on July 26, 2013 | 26/07/13 18:48 | Board Meeting | |
| | KLG Systel Ltd has informed BSE that the Board of Directors of the Company, after discussing the financial statements for the year ended/ as at March 31, 2013, were of the view that certain important issues had to be resolved before the financial statements could be finalized such that the financial statements provide true and fair view of the financial position of the Company. .... | |
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