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BSE 20 Mar, 2025 3:31 PM (IST)



Board Meetings - Kkalpana lndustries (India) Ltd.

The latest board meeting for Kkalpana lndustries (India) Ltd. took place on 11 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
11 Feb 2025 Quarterly Results -
12 Nov 2024 Quarterly Results -
13 Aug 2024 Quarterly Results -
23 May 2024 Audited Results & Final Dividend -
09 Feb 2024 Quarterly Results -
14 Nov 2023 Quarterly Results -
12 Aug 2023 Quarterly Results -
19 May 2023 Audited Results, Final Dividend & A.G.M. -
10 Feb 2023 Quarterly Results -
11 Nov 2022 Quarterly Results -
12 Aug 2022 Quarterly Results -
27 May 2022 Audited Results, Final Dividend & A.G.M. (Revised)
12 Feb 2022 Quarterly Results -
23 Oct 2021 Quarterly Results -
12 Aug 2021 Quarterly Results -
31 May 2021 Audited Results & Final Dividend -
13 Feb 2021 Quarterly Results -
14 Nov 2020 Quarterly Results -
14 Sep 2020 Quarterly Results -
29 Jun 2020 Audited Results, Final Dividend & A.G.M. -
14 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
28 May 2019 Audited Results, Dividend & A.G.M. -
14 Feb 2019 Quarterly Results & Others Inter alia, 1. Appointment of Mrs. Ramya Hariharan as Additional Director. 2. Appointment of Mr. Dev Krishna Surana as Additional Director.
11 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
08 Aug 2018 Quarterly Results -
30 May 2018 Audited Results & Dividend -
30 Jan 2018 Quarterly Results -
14 Nov 2017 Quarterly Results -
11 Sep 2017 Quarterly Results -
05 Jul 2017 Quarterly Results -
30 May 2017 Audited Results & Dividend -
09 Mar 2017 Others Consider the matter relating to inclusion of Strategic Debt Restructuring Scheme (SDR) clause as part of the terms and conditions of Banks from whom the Company has credit facilities.
08 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results -
06 Aug 2016 Quarterly Results -
30 May 2016 Audited Results & Dividend -
11 Feb 2016 Quarterly Results -
14 Nov 2015 Quarterly Results -
17 Oct 2015 Shifting of the Registered Office Hiving off the Falta Unit of the Company to prospective buyer. (Revised from 08/10/2015)
14 Aug 2015 Quarterly Results -
27 Jul 2015 Re-appointment of Secretarial Auditor -
14 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
13 Aug 2014 Quarterly Results -
30 May 2014 Audited Results & Dividend -
13 Feb 2014 Quarterly Results -
14 Nov 2013 Quarterly Results -
14 Aug 2013 Audited, Quarterly Results & Dividend Audited Results for the year ended 31/03/2013
14 Feb 2013 Quarterly Results -
14 Nov 2012 Quarterly Results -
24 Aug 2012 Audited Results & Dividend -
14 Aug 2012 Quarterly Results -
15 May 2012 Quarterly Results -
10 Feb 2012 Quarterly Results -
14 Nov 2011 Quarterly Results -
29 Sep 2011 Audited Results & Dividend -
11 Aug 2011 Quarterly Results -
14 May 2011 Quarterly Results & Others To consider the delistment of the Company's Equity Shares from Calcutta Stock Exchange Ltd., Delhi Stock Exchange Ltd, Ahemedabad Stock Exchange Ltd. & Hyderabad Stock Exchange Ltd.
14 Feb 2011 Quarterly Results & Merger To consider the Merger of M/s. Bavaria Poly Pvt. Ltd, an unlisted Company into the Company. (Revised)
13 Nov 2010 Quarterly Results (Revised)
22 Sep 2010 Allotment of Equity Shares To allot 940986 nos. of Equity Shares of Rs. 10/- each, fully paid up to the Shareholders of M/s. Alkom Speciality Compounds Ltd., pursuant to Hon'ble Calcutta High Court Order dated August 31, 2010.
17 Sep 2010 Allotment of Equity Shares For allotment of 30,00,000 Equity Shares of Rs. 10/- each on conversion of 30,00,000 Warrants issued on Nov 27, 2009, at a conversion price of Rs 80/- each (incl. a premium of Rs. 70/- per Warrant).
01 Sep 2010 Audited Results & Dividend -
12 Aug 2010 Allotment of Equity Shares For allotment of 30,00,000 Equity Shares of Rs. 10/- each, on conversion of 30,00,000 Warrants issued on November 27, 2009, at a conversion price of Rs. 80/- each (including a premium of Rs. 70/-).
15 May 2010 Quarterly Results -
16 Feb 2010 To consider the Merger To consider the matter relating to the Merger of M/s. Alkom Specialty Compounds Ltd, an unlisted Company into the Company.
30 Jan 2010 Quarterly Results -
27 Nov 2009 Allotment of Warrants For allotment of 60,00,000 Warrants Convertible into Equity Shares at a price of Rs. 80/- each at a premium of Rs. 70/- on preferential basis to Promoter Group Co's & Strategic Investors.
29 Oct 2009 Quarterly Results -
08 Aug 2009 Increase in Authorised Capital & Others To increase the Authorised Share Capital from Rs 1200 Lacs to Rs 2000 Lacs & issue of 60,00,000 warrants convertible into Equity Shares of Rs 10/- each at a price of Rs 80/- per shares on pref. basis.
30 Jul 2009 Quarterly Results -
27 Jun 2009 Audited Results, Dividend & Others To cancel the preferential allotment of 9,50,000 CCD's of Rs 10/- each (at a Premium of Rs 83.15 to other than Promoters) due to certain disputes arose with the proposed allottees.
27 Mar 2009 To consider the issue CCD's & Others To consider the issue of 9,50,000 Compulsory Convertible Debentures to Private Equity Funds, to change in the Articles of Association & to fix EGM of the Company. (Adjourned from 19/03/2009)
31 Jan 2009 Quarterly Results -
16 Jan 2009 Others To approve draft agreements with a private equity fund (Institution) in regard to issue of approx. 9,50,000 Compulsory Convertible Debentures, subject to the approval of shareholders.
31 Oct 2008 Quarterly Results -
12 Aug 2008 Audited Results & Dividend -
31 Jul 2008 Quarterly Results -
30 Apr 2008 Quarterly Results -
21 Jan 2008 Quarterly Results -
28 Nov 2007 Others Inter alia, to consider to purchase 5,70,500 (five lacs seventy thousand and five hundred) equity shares of Rs 10/- in M/s. Bavaria Associates Pvt Ltd.
22 Oct 2007 Quarterly Results -
28 Aug 2007 Audited Results & Dividend -
31 Jul 2007 Quarterly Results -
30 Jan 2007 Quarterly Results -
29 Jul 2006 Quarterly Results -
27 Jun 2006 Accounts, Dividend & Amalgamation Approve allotment of shares to the shareholders of Kalpana Plastics Pvt Ltd in terms of the Scheme of Amalgamation between the two companies.
30 Jan 2006 Quarterly Results -
21 Nov 2005 Consolidated Accounts Consider and approve the Consolidated Accounts of the Company consequent to the amalgamation of Kalpana Plastics Pvt Ltd with the Company w.e.f. April 01, 2004.
29 Oct 2005 Dividend & Quarterly Results -
29 Jul 2005 Quarterly Results -
29 Apr 2005 Quarterly Results -
18 Mar 2005 Scheme of Arrangement To consider and approve a Scheme of Arrangement u/s 391/394 for Amalgamation of Kalpana Plastics Pvt Ltd with the Company.
28 Jan 2005 Quarterly Results -
29 Oct 2004 Quarterly Results -
26 Jul 2004 Quarterly Results -
10 Jun 2004 Quarterly Results (Revised)