S Kaynes Technology - Investors

Investors

Corporate Governance

Board of Directors

Name Designation
Savitha Ramesh Chairperson of the Board
Ramesh Kannan Managing Director
Jairam P Sampath Whole Time Director & Chief Financial Officer
Anup Kumar Bhat Independent Director
Koshy Alexander Independent Director
S G Murali Independent Director
Poornima Ranganath Independent Director
Heinz Franz Moitzi Independent Director

Audit Committee

Name of Director Designation Position in Committee
S G Murali Independent Director Chairperson
Koshy Alexander Independent Director Member
Anup Kumar Bhat Independent Director Member
Ramesh Kannan Managing Director Member

Nomination & Remuneration Committee

Name of Director Designation Position in Committee
Anup Kumar Bhat Independent Director Chairperson
Koshy Alexander Independent Director Member
Poornima Ranganath Independent Director Member

Stakeholder's Relationship Committee

Name of Director Designation Position in Committee
Koshy Alexander Independent Director Chairperson
S G Murali Independent Director Member
Jairam P Sampath Whole Time Director & Chief Financial Officer Member

Corporate Social Responsibility Committee

Name of Director Designation Position in Committee
Savitha Ramesh Chairperson of the Board Chairperson
Anup Kumar Bhat Independent Director Member
S G Murali Independent Director Member

Risk Management Committee

Name of Director Designation Position in Committee
Poornima Ranganath Independent Director Chairperson
Savitha Ramesh Chairperson of the Board Member
Ramesh Kunhikannan Managing Director Member
Jairam Paravastu Sampath Wholetime Director Member
Anup Kumar Bhat Independent Director Member
Alexander Koshy Independent Director Member
S G Murali Independent Director Member
Heinz Moitzi Independent Director Member

Codes and policies

Policy On Material Subsidiaries
BRSR Policy
Code of Conduct
Code of Conduct for Prohibition of Insider Trading
CSR Policy
Dividend Distribution Policy
Nomination and Remuneration Policy
Policy for Preservation and Archival of Documents
Policy on Related Party Transactions
Terms and Conditions of Appointment of Independent Directors
Whistleblower Policy
Policy on Prevention of Sexual Harassment at Workplace
Risk Management Policy
Board Diversity Policy
Familiarization Programme for Independent Director
Policy for Detrtmining Materiality of Events or Information
Policy for Procedure of Inquiry in Case of leak of Unpublished Price Sensitive Information (“UPSI”)
Succession Policy

Stock Exchange Disclosures

Intimation of Audio Recording Post Conference Call
Creditrating for the Bank Facilities
Intimation of Conference Call
CS and CO Resignation
Schedule of Analyst Institutional Investor Meetings
Outcome of Board Meeting - Acquisition
Schedule of Analyst Institutional Investor Meetings
Voting Results and Scrutinizer’s Report
Proceeding of 16th AGM
Approval for Semiconductor Unit
Press Release
AGM - Newspaper Publication
Notice of AGM 2024
Annual Report FY2023-24
BRSR FY 2023-24
Cut-off date for AGM e-voting
Convening the 16th Annual General Meeting
Schedule of Analyst- Institutional Investor
Monitoring Agency Report - For IPO and QIP
Advertisement in Newspapers – Financials
Intimation of Audio Recording for Q1FY25 Post Earnings Call
Statement of deviation or variation
Press Release
Earnings Presentation
Outcome of Board Meeting
Intimation of Earning Conference Call
Shareholding Pattern June
Intimation of Board Meeting
Corporate Governance Report
Closure of Trading Window
Intimation of Incorporation of a WOS
Schedule of Analyst Institutional Investor Meetings June 2024
Outcome of Board Meeting
Earnings Call Trasnscript
Schedule of Analyst Institutional Investor Meetings May and June 2024
Newspaper Advertisement
Investors Presentation
Outcome of Board Meeting
Press Release
Related Party Transaction Report
Statement of Deviation or Variation
Investment in ESSNKAY Electronics LLC.
Monitoring Agency Report
Intimation of Earning Conference Call
Prior Intimation of Board Meeting
Denial of News Item
Intimation for giving of Corporate Guarantee
Corporate Governance
Shareholding Pattern
Closure of Trading Window
Change in Management
Technology Provision Agreement (Kaynes Semicon)
Incorporation of a Wholly Owned Subsidiary
Schedule of Analyst Institutional Investor Meetings
Monitoring Agency Report
Statement of Deviation
Intimation of Schedule of Analyst Institutional Investor Meetings
Kaynes Semicon and Aptos Technology Inc - Collaboration Agreement
Intimation of Transcript of Earnings Call
Audio Recording of Earnings Call
Intimation of Press release by DigiLens Inc
Advertisement in Newspapers
Investors Presentation
Press Release
Outcome of Board Meeting
Intimation of Earning Conference Call Q3FY24
Intimation for giving of Corporate Guarantee for KEMPL
Intimation of Board Meeting
Intimation of acquisition of Mixx Technologies Inc
Acquisition of KSPL and KCIPL
Shareholding Pattern
Corporate Governance
Intimation of Closure of Trading Window
Outcome of Fund Raising Committee
Outcome of Board Meeting
Kaynes Placement Document
Intimation of Acquisition
Outcome of Fund Raising Committee
Outcome of Board Meeting
Kaynes Preliminary Placement Document
Voting Results and Scrutinizer’s Report
Proceedings of EGM
Analyst Institutional Investor Meetings
Newspaper Publication
Record Date Cut-off date for the Extraordinary General Meeting
Notice of the Extra-ordinary General Meeting
Corporate Presentation
Outcome of Board Meeting
Intimation of Schedule of Analyst, Institutional Investor Meetings
Intimation of Schedule of Analyst Institutional Investor Meetings
Intimation of Board Meeting
Closure of Trading Window
Monitoring Agency Report
Schedule of Analyst Institutional Investor Meetings
Earnings Call Transcript
Schedule of Analyst Institutional Investor Meetings
Intimation of Audio Recording for Q2 FY 2023-24
Intimation of Advertisement in Newspapers
Intimation of Change in the Composition of the Board
Related Party Transaction Report - Sep 30, 2023
Statement of deviation or variation - Sep 30, 2023
Investors Earnings Presentation under Regulation 30
Intimation under Regulation 30 - Kaynes ESOP Scheme 2023
Press Release in respect of results for the Quarter ended September 30, 2023
Outcome Of Board Meeting Q2FY24
Intimation of Earning Conference Call Q2FY24
Intimation Of Ground Breaking Ceremony (Bhoomi Pooja) Of Outsourced Semiconductor Assembly And Test (OSAT)
Prior Intimation of Board Meeting
Corporate Governance Q2 FY24
Shareholding Pattern Q2 FY24
Memorandum of Understanding
Trading Window Closure
Intimation of Investment in Wholly Owned Subsidiary
Schedule of Analyst Institutional Investor Meetings
Voting Results and Scrutinizers Report
Proceedings of 15th AGM
Schedule of Analyst Institutional Investor Meetings
Schedule of Analyst Institutional Investor Meetings
Schedule of Analyst Institutional Investor Meetings
Schedule of Analyst Institutional Investor Meetings
Schedule of Analyst Institutional Investor Meetings
Schedule of Analyst Institutional Investor Meetings
Intimation of Schedule of Analyst Institutional Investor Meetings
Schedule of Analyst Institutional Investor Meetings
Schedule of Analyst Institutional Investor Meetings
Memorandum of Understanding
Record Date Cut-off Date
Newspaper Advt of Notice of AGM 24082023
Schedule of Analyst Institutional Investor Meetings
Annual Report 2022-23
BRSR Report
Notice of the 15th Annual General Meeting
Schedule of Analyst Institutional Investor Meetings
SE AGM Intimation
AGM Intimation
Schedule of Analyst Institutional Investor Meetings
Schedule of Analyst Institutional Investor Meetings
Schedule of Analyst Institutional Investor Meetings
Schedule of Analyst Institutional Investor Meetings
Schedule of Analyst Institutional Investor Meetings
Earnings Call Transcript Q1FY24
Analyst of Institutional Investors Meeting
Statment of Deviations FYQ124
Monitoring Agency Report Q1FY24
Q1FY24 Audio Recording
Newspaper Advertisement
Intimation for Reappointment of MD and WTD
Intimation for Appointment of CS and Compliance Officer
Press Release
Earnings Presentation
Outcome of Board Meeting
Intimation of Earning Conference Call
Intimation under Regulation 30
Intimation of Board Meeting
Resignation of Company Secretary and Compliance Officer
Corporate Governance Report
Shareholding Pattern
Schedule of Analyst Institutional Investor Meetings
Schedule of Analyst Institutional Investor Meetings
Schedule of Analyst Institutional Investor Meetings
Schedule of Analyst Institutional Investor Meetings
Schedule of Analyst Institutional Investor Meetings
Trading Window Closure
Schedule of Analyst Institutional Investor Meetings
Schedule of Analyst Institutional Investor Meetings
Schedule of Analyst Institutional Investor Meetings
Schedule of Analyst Institutional Investor Meetings
Schedule of Analyst Institutional Investor Meetings
Schedule of Analyst Institutional Investor Meetings
Schedule of Analyst Institutional Investor Meetings
Schedule of Analyst Institutional Investor Meetings
Schedule of Analyst Institutional Investor Meetings
Schedule of Analyst Institutional Investor Meetings
Schedule of Analyst Institutional Investor Meetings
Schedule of Analyst or Institutional Investor Meetings
Schedule of Analyst Institutional Investor Meetings
Schedule of Analyst Institutional Investor Meetings
Analyst and Institutional Investor Meetings
Earnings Call Trascript
Analyst and Institutional Investor Meetings
Statement of Deviation
Appointment of Independent Director
Newspaper Advertisement
Intimation of Audio Recording
Q4 FY23 Post Earnings Call - Audio Recording
Press Release
Investor Call
Earning Presentation
Outcome Of Board Meeting
Reschedule of Investor Meeting
Monitoring Agency Report
Intimation of Earning Conference Call
Intimation Of Board Meeting
Corporate Governance Report
Intimation of Appointment of Company Secretary and Compliance Officer
Trading Window Closure
Analyst and Institutional Investor Meetings
Analyst and Institutional Investor Meetings
Stock Exchange Intimation of Presentation
Analyst and Institutional Investor Meetings
Intimation of Resignation of Company Secretary and Compliance Officer of the Company
Intimation of Analyst Institutional Investor
Intimation of Analyst, Institutional Investor Meetings
Earnings call TrascriptFinal07022023
Stock Exchange Intimation 02022023
Advertisement in Newspapers Financials
Statement of Deviation_31122022
Q3 FY23 Post Earnings Call - Audio Recording
Earnings Presentation Q3 FY 22-23
Press Release Q3 FY 22-23
Outcome of Board Meeting- January 31, 2023
Earning Call Invite Q3
Corporate Governance Report
Shareholding Pattern Q3
Intimation of Closure of Trading Window
Analyst Investor Meet
Intimation of Board Meeting
Analyst/Investor meet Intimation
Investors presentation

Share Holders Service

BRSR 2023-24
Notice of AGM 2024
Annual Report 2023-24
Transcript of - EGM
Kaynes EGM - VC
Voting Results and Scrutinizer’s Report
Proceedings of EGM
Newspaper Publication
Record Date Cut-off date for the Extraordinary General Meeting
Notice of the Extra-ordinary General Meeting
15th Annual General Meeting Video Recording
Transcript of the 15th AGM
Voting Results and Scrutinizers Report
Proceedings of 15th AGM
Annual Report FY 2022-23
BUSINESS RESPONSIBILITY & SUSTAINABILITY REPORT
Notice of 15th AGM
Annual Return Form MGT 7 2022-23

Regulation 46 of SEBI LODR regulation

1. Details of its business
2. Terms and conditions of appointment of independent directors
3. Composition of various committees of board of directors
4. Code of conduct of board of directors and senior management personnel
5. Details of establishment of vigil mechanism/ Whistle Blower policy
6. Criteria of making payments to non-executive directors , if the same has not been disclosed in annual report
7. Policy on dealing with related party transactions
8. Policy for determining ‘material’ subsidiaries
9. Details of familiarization programmes imparted to independent directors including the following details:-
10. The email address for grievance redressal and other relevant details
11. Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
  • 12. Financial information including:
  • (a) Notice of meeting of the board of directors where financial results shall be discussed
  • - Intimation of Board Meeting - July 17, 2024
  • - Intimation of Board Meeting - May 8, 2024
  • - Intimation of Board Meeting - January 16, 2024
  • - Intimation of Board Meeting - October 22, 2023
  • - Intimation of Board Meeting - July 25, 2023
  • - Intimation of Board Meeting - May 09, 2023
  • - Intimation of Board Meeting - January 24, 2023
  • (b) Financial results, on conclusion of the meeting of the board of directors where the financial results were approved
  • - Outcome of Board Meeting - July 26, 2024
  • - Outcome of Board Meeting - May 16, 2024
  • - Outcome of Board Meeting - January 30, 2024
  • - Outcome Of Board Meeting - October 31, 2023
  • - Outcome Of Board Meeting - July 31, 2023
  • - Outcome Of Board Meeting - May 16, 2023
  • - Outcome Of Board Meeting - January 31, 2023
  • (c) Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc
  • 2023-2024
  • 2022-2023
  • 2021-2022
  • 13. Shareholding pattern
  • - 30/06/2024
  • - 31/03/2024
  • - 31/12/2023
  • - 30/09/2023
  • - 30/06/2023
  • - 31/03/2023
  • - 31/12/2022
14. Details of agreements entered into with the media companies and/or their associates, etc
  • 15. Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors.
  • (a) Schedule of Analyst or Institutional Investors Meet
  • - Intimation of Conference Call - October 04, 2024
  • - Intimation of Earning Conference Call - July 22, 2024
  • - Intimation of Earning Conference Call - May 10, 2024
  • - Intimation of Earning Conference Call - January 27, 2024
  • - Intimation of Earning Conference Call - October 25, 2023
  • - Intimation of Earning Conference Call - July 27, 2023
  • - Intimation of Earning Conference Call - May 13, 2023
  • - Intimation of Earning Conference Call - January 25, 2023
  • (b) Investors / Earnings Presentation
  • - Earnings Presentation 26.07.2024
  • - Investors Presentation 16.05.2024
  • - Investors Presentation 30.01.2024
  • - Corporate Presentation
  • - IR presentation 31.10.2023
  • - IR presentation 31.07.2023
  • - IR presentation 16.05.2023
  • - IR presentation 31.01.2023
  • (c) Audio or video recordings and transcripts of post earnings/quarterly calls, by whatever name called, conducted physically or through digital means, simultaneously with submission to the recognized stock exchange(s), in the following manner:
  • - Audio or video recordings - Conference Call
  • - Audio or video recordings - Q1FY25
  • - Audio or video recordings - Q4FY24
  • - Audio or video recordings - Q3FY24
  • - Audio or video recordings - Q2FY24
  • - Audio or video recordings - Q1FY24
  • - Audio or video recordings - Q4FY23
  • - Audio or video recordings - Q3FY23
  • (d) The transcripts of such calls shall be made available on the website within five working days of the conclusion of such calls:
  • - Earnings Call Trasnscript 27.07.2024
  • - Earnings Call Trasnscript 17.05.2024
  • - Earnings Call Trasnscript 31.01.2024
  • - Earnings Call Trasnscript 04.11.2023
  • - Earnings Call Trasnscript 04.08.2023
  • - Earnings Call Trasnscript 20.05.2023
  • - Earnings Call Trasnscript 07.02.2023
16. New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change
  • 17. Items in sub-regulation (1) of regulation 47.
  • (a) Financial Results
  • - Advertisement in Newspapers – Financials - July 27, 2024
  • - Advertisement in Newspapers – Financials - May 16, 2024
  • - Advertisement in Newspapers – Financials - January 31, 2024
  • - Advertisement in Newspaper - Financials - November 02, 2023
  • - Advertisement in Newspaper - Financials - August 01, 2023
  • - Advertisement in Newspapers- Financials - May 17, 2023
  • - Advertisement in Newspapers Financials - February 01, 2023
  • (b) Notice given to Shareholders by Advertisement
  • - AGM - August 19, 2024
  • - EGM - November 24, 2023
  • - AGM - August 24, 2023
  • - AGM - August 18, 2023
18. With effect from October 1, 2018, all credit ratings obtained by the entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings.
  • 19. Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year, uploaded at least 21 days prior to the date of the annual general meeting which has been called to inter alia consider accounts of that financial year
  • (a) Where such subsidiary is statutorily required to prepare consolidated financial statement under any law of the country of its incorporation, the requirement of this proviso shall be met if consolidated financial statement of such subsidiary is placed on the website of the listed entity;
  • - Kaynes Embedded Systems Private Limited
  • 2022-2023
  • 2021-2022
  • - Kaynes International Design & Manufacturing Private Limited
  • 2022-2023
  • 2021-2022
  • - Kemsys Technologies Private Limited
  • 2022-2023
  • 2021-2022
  • - KAYNES TECHNOLOGY EUROPE GMBH
  • 2022-2023
  • 2021-2022
  • - Kaynes Electronics Manufacturing Private Limited
  • 2022-2023
  • (b) Where such subsidiary is not required to get its financial statement audited under any law of the country of its incorporation and which does not get such financial statement audited, the holding Indian listed entity may place such unaudited financial statement on its website and where such financial statement is in a language other than English, a translated copy of the financial statement in English shall also be placed on the website.
20. Secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations
  • 2022-2023
21. Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 of these regulations
22. Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under sub-regulation (5) of regulation 30 of these regulations
23. Disclosures under sub-regulation (8) of regulation 30 of these regulations
24. Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations
  • - Statement of Deviation or Variation - July 27, 2024
  • - Statement of Deviation or Variation - May 16, 2024
  • - Statement of Deviation or Variation - February 12, 2024
  • - Statement of Deviation or Variation - October 31, 2023
  • - Statment of Deviations or Variation - August 02, 2023
  • - Statement of Deviation or Variation - May 18, 2023
  • - Statement of deviation or variation - February 01, 2023
25. Dividend distribution policy by listed entities based on market capitalisation as specified in sub-regulation (1) of regulation 43A
26. Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder.
  • - Annual Return 2023-24
  • - Annual Return 2022-23
  • - Annual Return 2021-22
  • - Annual Return 2020-21
  • - Annual Return 2019-20
  • - Annual Return 2018-19
  • - Annual Return 2017-18

Financial Information

Company Financials

Financial-Statement - FY23-24 (Standalone)
Financial-Statement - FY23-24 (Consolidated)
Financial-Statement - FY20-21 (Consolidated)
Financial-Statement - FY19-20 (Consolidated)
Financial-Statement - FY18-19 (Consolidated)
Financial Statement - FY22-23 (Consolidated)
Financial Statement - FY22-23 (Standalone)
Financial Statement - FY21-22 (Consolidated)
Financial Statement - FY21-22 (Standalone)
Financial Statement - FY20-21 (Consolidated)
Financial Statement - FY20-21 (Standalone)
Financial Statement - FY19-20 (Standalone)
Financial Statement - FY18-19 (Standalone)

Subsidiary Financials

Kaynes Circuits India Private Limited FY 23-24
Kemsys Technologies Private Limited FY 23-24
Kaynes Semicon Private Limited FY 23-24
Kaynes Technology Europe GMBH FY 23-24
Kaynes International Design Manufacturing Private Limited - FY 23-24
Kaynes Embedded Systems Private Limited - FY 23-24
Kaynes Electronics Manufacturing Private Limited - FY 23-24
Kaynes Electronics Manufacturing Private Limited - FY 22-23
Kaynes Embedded Systems Private Limited - FY 22-23
Kaynes Embedded Systems Private Limited - FY 21-22
Kaynes Embedded Systems Private Limited - FY 20-21
Kaynes Embedded Systems Private Limited - FY 19-20
Kaynes Embedded Systems Private Limited - FY 18-19
Kaynes International Design & Manufacturing Private Limited - FY 22-23
Kaynes International Design & Manufacturing Private Limited - FY 21-22
Kaynes International Design & Manufacturing Private Limited - FY 20-21
Kaynes International Design & Manufacturing Private Limited - FY 19-20
Kaynes International Design & Manufacturing Private Limited - FY 18-19
Kaynes Technology Europe GMBH - FY 22-23
Kaynes Technology Europe GMBH - FY 21-22
Kaynes Technology Europe GMBH - FY 20-21
Kaynes Technology Europe GMBH - FY 19-20
Kaynes Technology Europe GMBH - FY 18-19
Kemsys Technologies Private Limited - FY 22-23
Kemsys Technologies Private Limited - FY 21-22
Kemsys Technologies Private Limited - FY 20-21
Kemsys Technologies Private Limited - FY 19-20
Kemsys Technologies Private Limited - FY 18-19

Industry Report

Assessment of Electronics System Design & Manufacturing, Skill Development (ESDM) In India

Group Companies

Group Companies Financials

Corporate Social Responsibility

FY 2024-25
FY 2023-24
FY 2022-23

OTHER INFORMATION

List of Outstanding Creditors
Grievance Redressal

Material Contracts and Documents

Material Contracts for the Offer

Offer Agreement dated April 13 2022
Registrar Agreement dated April 13, 2022
Monitoring Agency Agreement dated October 18, 2022

Material Documents

Certified copies of updated MoA and AoA
ALTERED_AOA-Private to Public Conversion-24.03.2022
ALTERED_MOA - KAYNES-08.04.2022
Engagement letter dated November 16, 2021
LETTER OF AGREEMENT - F&S
Certificate of incorporation dated March 28, 2008
COI
Due Diligence Certificate dated April 13, 2022
Kaynes - SEBI Ack (DRHP)
Fresh certificate of incorporation dated March 31, 2022
Fresh Cert. of Incorp. consequent upon conversion
In principle listing approvals
Inprinciple_letter_to_company_India_Kaynes-NSE
Kaynes Tech_Inprinciple-BSE
Share subscription cum shareholdersGÇÖ agreement dated October 22, 2021
SSHA-CCPS-Series B_All Signed_SHA_22 OCT 2021
Tripartite agreement dated March 8, 2022-NSDL
NSDL Tripartite Agreement
Share subscription cum shareholdersGÇÖ agreement dated December 24, 2021
SSHA-AGREEMENT_24.12.2021-CCPS Series C-all signed
Tripartite agreement dated March 8, 2022-CDSL
Kaynes_Tripartite Agreement_CDSL
Share purchase agreement dated October 18, 2022
Kaynes_Share Purchase Agreement_all signed-IIFL
The ESOP Scheme
Kaynes - ESOP Scheme 2022-February 25 2022
Kaynes - ESOP Scheme 2022-October 14 2022
Kaynes - ESOP Scheme 2022
Share purchase agreement dated October 19, 2022
Kaynes_Share Purchase Agreement - Fully Executed-Ashoka
Restated Consolidated Financial Statements of the Company
Examination Report June 2022
Kaynes Ind AS Final Financials June 2022 Restated KP8.4 Signed
Joint venture agreement dated May 17, 2018
JOINT VENTURE AGREEMENT_SIGNED-Kaynes-Radha Madhav
Joint venture agreement dated October 17, 2018
JV AGREEMENT_01.10.2018-MoE
Complaints shared by SEBI dated April 20, 2022 and June 21, 2022
Complaint Proposed IPO of Kaynes Technology India Limited-20.04.2022
FW Kaynes Technology India Limited - DRHP FILED IS FRAUD-21.06.2022
Kaynes - Response to SEBI on Complaint-27.04.2022
Kaynes IPO - Responses to SEBI Clarifications on Complaint-28.06.2022
Share subscription agreement dated October 10, 2022
Kaynes_SSA_Execution Version_10Oct2022-All Signed
SEBI final observation letter dated October 6, 2022
Kaynes_OL_SEBI
Share subscription agreement dated October 14, 2022
Kaynes_SSA_Execution Version_Final-14.10.2022-All signed_Volrado
Memorandum of understanding dated October 13, 2022
Memorandum of understanding dated October 13, 2022
Copies of the annual reports of the Company
Annual Report_19-20
Annual Report_2020-21
Annual Report_2021-22
Copies of the Audited financial statements for June 30, 2022
Examination Report June 2022
Kaynes Ind AS Final Financials June 2022 Restated KP8.4 Signed
Copy of the report dated October 21, 2022
special tax benefit
Resolutions of the Board of Directors dated March 31, 2022
BR_RISING_IPO
Resolution of Board of Directors dated April 8, 2022
Board Resolution - Offer for Sale
ShareholdersGÇÖ resolution dated April 1, 2022
EXTRACTS_EGM-01-04-2022-Borrowing Powers & creation of charge-180(1)(a) & 180 (1) (c)
EXTRACTS_EGM-01-04-2022-ESOP SCHEME
EXTRACTS_EGM-01-04-2022-Govind Remuneration
EXTRACTS_EGM-01-04-2022-IPO Approval
EXTRACTS_EGM-01-04-2022-JPS-Re-appointment
EXTRACTS_EGM-01-04-2022-MD Remuneration
EXTRACTS_EGM-01-04-2022-NRI-OCI LIMIT
EXTRACTS_EGM-01-04-2022-Poornima ID-appt
EXTRACTS_EGM-01-04-2022-Premita Remuneration
EXTRACTS_EGM-01-04-2022-SR Remuneration
Written consent dated October 21, 2022 from K. P. Rao & Co
Catalyst - Consent Letter-JSA_compressed
Consent from Crawford Bayley_compressed
consent letter-KP RAO
Written consent from multple parties
Catalyst - Consent Letter-JSA
Consent from Crawford Bayley_compressed
Consent From SS-RK
Consent Letter of Independent Director-Anup Bhat
Consent Letter of Independent Director-Murali SG
Consent Letter of Independent Director-Poornima
CONSENT_CEO
CONSENT_CS_COMP_OFFICER_KTIL
CONSENT_CS_KTIL
Consent_Independent Director- Koshy Alexander
CONSENT_KMP_SA
CONSENT_NID_JPS (1)
CONSENT_RK_MD_KTIL (1)
CONSENT_SR_WTD_CH_KTIL (1)
Consent-FFI
DAM Capital
JPS Consent KMP
View
Kaynes Consent-RTA
Kaynes Technology India Limited_Consent Letter 041522 signed-Frost & Sullivan
RK Consent KMP
Sharekhan Limited
SR Consent KMP
Written consent dated October 19, 2022 from Resurgent India Limited
KAYNES consent-Resurgent India Ltd
Written consent dated October 19, 2022 from K.L. Arun
Chartered Engineer-Consent
Written consent dated October 15, 2022 from RJN & Associates
Consent Letter (RJNA) - KT

Qualified Institutional Placement

Qualified Institutional Placement

Kaynes Preliminary Placement Document
Kaynes Placement Document
Condensed Financials Statement
Regulation31_PRE and POST All Paged Signed_20231222114851
Intimation for Allotment of Equity Shares dated 21.12.2023
Outcome of Fund Raising Committee