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Board Meetings - Kalpataru Power Transmissions Ltd.

See past and forthcoming board meetings of Kalpataru Power Transmissions Ltd. - KALPATPOWR, 522287

Ex-datePurposeNotes
2020-11-04Quarterly Results
2020-08-12Quarterly Results
2020-05-20Audited Results, F. Dividend & BuybackBuy Back of Shares
2020-03-24Buy Back of Sharesinter alia, to consider and approve the proposal for buy-back of fully paid-up equity shares of the Company and other matters incidental thereto.
2020-03-04Interim Dividend
2020-02-10Quarterly Results
2019-11-06Quarterly Results
2019-07-30Quarterly Results
2019-07-02Preferential Issue of sharesInter alia, to consider and approve a proposal for issue of equity shares through preferential allotment.
2019-05-09Audited Results, Final Dividend & A.G.M.
2019-02-01Quarterly Results
2018-10-31Quarterly Results
2018-08-07Quarterly Results
2018-05-25Audited Results & Dividend
2018-02-07Quarterly Results
2017-11-13Quarterly Results
2017-08-11Quarterly Results
2017-05-24OthersTo consider issuance of Unsecured Redeemable Listed Taxable Non-Convertible Debentures of Rs. 100 Crores on private Placement basis.
2017-05-19Audited Results & Dividend
2017-03-28OthersTo approval of shareholders of the Company and all other statutory approvals, appointed Mr. Mofatraj P. Munot as an Executive Chairman of the Company for a period of 5 years.
2017-03-15OthersTo consider issuance of Listed Unsecured Redeemable Taxable Non-Convertible Debentures of Rs. 100 Crores (Rupees One Hundred Crores Only) on private placement basis.
2017-02-14Quarterly Results
2016-11-14Quarterly Results
2016-08-12Quarterly Results
2016-05-28Audited Results & Final DividendThe Board of Directors also approved the proposal for issuance of secured / unsecured redeemable Non Convertible Debentures upto Rs. 300 Crores.
2016-03-14Interim Dividend
2016-02-10Quarterly Results
2015-11-05Quarterly Results
2015-08-07Quarterly Results
2015-05-30Audited Results & Dividend
2015-03-28Appointment of Director
2015-02-06Quarterly Results
2014-11-10Quarterly Results
2014-08-04Quarterly Results
2014-05-29Audited Results & Dividend
2014-01-29Quarterly Results
2013-10-31Quarterly Results
2013-07-25Quarterly Results
2013-05-16Audited Results & Dividend
2013-01-28Quarterly Results
2012-10-31Quarterly Results
2012-08-04Quarterly Results
2012-05-21Audited Results & Dividend
2012-02-08Quarterly Results
2011-10-22Quarterly Results
2011-07-29Quarterly Results
2011-05-14Audited Results & Dividend
2011-01-29Quarterly Results
2010-10-30Quarterly Results
2010-07-29Quarterly Results & Stock splitThe Board has approved sub-division of the Company's Equity Shares from a face value of Rs. 10/- each to a face value of Rs. 2/- each, subject to approval of the Shareholders.
2010-05-28Audited Results, Dividend & OthersThe Board have approved the followings: 1. New Tower Manufacturing Plant at Raipur at a Capacity of 30000 MTs. 2. Accepted resignation of Shri Shitin Desai as a Director w.e.f. May 28, 2010.
2010-02-22To approve the fund raising of planThe Board has approved fund raising plan upto US$ 125 Millions / equivalent Rupees through QIP/Other Modes of follow on offerings & Discussed about future business opportunity & growth plan of the Co.
2010-01-29Quarterly Results
2009-10-26Quarterly Results
2009-07-29Quarterly Results
2009-05-30Audited Results & Dividend
2009-03-30Resignation of Executive Directorinter alia, to accept the resignation of Mr. Ajay Mount as Executive Director of the Company with effect from April 01, 2009.
2009-01-30Quarterly Results
2008-10-24Quarterly Results
2008-07-31Quarterly Results
2008-05-26Audited Results
2008-03-31OthersTo consider, recommendation of Nomination and Compensation Committee, re-appointed Shri. K V Mani, Managing Director for a term of 2 years w.e.f. April 01, 2008.
2008-01-29Quarterly Results
2007-10-29Quarterly Results
2007-08-27Audited Results
2007-07-30Quarterly Results(Revised)
2007-05-19Audited Results & Dividend
2007-01-29Quarterly Results
2006-07-22Quarterly Results
2006-05-06Accounts & Dividend
2006-03-31Bonus Issue & Stock Split
2006-01-29Quarterly Results
2005-10-29Quarterly Results
2005-07-30Quarterly Results
2005-05-07Dividend & Accounts& Approval for raising long term financial resources
2005-01-28Quarterly Results
2005-01-07ExpansionExpansion of capacity of transmission tower from 54000 MT per annum to 72000 MT per annum.
2004-10-30Quarterly Results
2004-10-01OthersTo consider the investment/acquisition.
2004-08-02Quarterly Results(Revised)
2004-07-31Quarterly Results
2004-05-13Dividend & Accounts
2004-01-31Quarterly Results
2003-10-31Quarterly Results
2003-07-30Quarterly Results
2003-05-26Dividend & Accounts
2003-01-31Quarterly Results
2002-10-28Quarterly Results & Half Yearly Results
2002-07-26Quarterly Results
2002-01-23Quarterly Results
2001-11-23Half Yearly Results
2001-07-28Quarterly Results
2001-06-28Accounts & Dividend
2001-01-24Quarterly Results
2000-10-30Quarterly Results & Half Yearly Results
2000-07-28Quarterly Results
2000-06-12Accounts & Final dividend
2000-03-08Interim Dividend on Eq share & Pref Shar
2000-01-27Quarterly Results
1999-10-30Quarterly Results