12 Feb 2025
|
Quarterly Results |
- |
11 Nov 2024
|
Quarterly Results |
- |
10 Aug 2024
|
Quarterly Results |
- |
27 May 2024
|
Audited Results & A.G.M. |
- |
08 Feb 2024
|
Quarterly Results |
- |
10 Nov 2023
|
Quarterly Results |
- |
10 Aug 2023
|
Quarterly Results |
- |
15 May 2023
|
Audited Results & A.G.M. |
- |
07 Feb 2023
|
Quarterly Results |
- |
08 Nov 2022
|
Quarterly Results |
- |
08 Aug 2022
|
Quarterly Results |
- |
20 May 2022
|
Audited Results & Dividend |
- |
10 Feb 2022
|
Quarterly Results |
- |
21 Oct 2021
|
Quarterly Results |
- |
11 Aug 2021
|
Quarterly Results |
- |
25 May 2021
|
Audited Results |
- |
10 Feb 2021
|
Quarterly Results |
- |
11 Nov 2020
|
Quarterly Results |
- |
10 Sep 2020
|
Quarterly Results |
- |
26 Jun 2020
|
Audited Results & Dividend |
- |
12 Feb 2020
|
Quarterly Results |
- |
08 Nov 2019
|
Quarterly Results |
- |
13 Aug 2019
|
Quarterly Results |
- |
27 May 2019
|
Audited Results & Dividend |
- |
13 Feb 2019
|
Quarterly Results |
- |
11 Feb 2019
|
Quarterly Results |
- |
14 Nov 2018
|
Quarterly Results |
- |
09 Aug 2018
|
Quarterly Results |
- |
18 Jul 2018
|
Others |
To consider the resignation of Mr. Bibhakar Jha (DIN: 07208093) as Independent Director of Company and appointment of Mr. Sameer Kumar Dutta (DIN: 07824452) as Independent Director of the Com. |
29 May 2018
|
Audited Results & Dividend |
- |
30 Mar 2018
|
Others |
To consider the appointment of Mr. Deo Kishan Kalwani (DIN: 03363450) as Whole time Director of the Company. |
13 Feb 2018
|
Quarterly Results |
(Revised) |
13 Nov 2017
|
Quarterly Results |
- |
12 Sep 2017
|
Quarterly Results |
- |
29 May 2017
|
Audited Results & Dividend |
- |
13 Feb 2017
|
Quarterly Results |
- |
14 Nov 2016
|
Quarterly Results |
- |
13 Aug 2016
|
Quarterly Results |
- |
30 May 2016
|
Audited Results |
- |
12 Feb 2016
|
Quarterly Results |
- |
13 Nov 2015
|
Quarterly Results |
- |
16 Oct 2015
|
Shifting of Registered Office |
To consider shifting of the registered office of the Company from 114/5 Hazra Road, 01st Floor, Kolkata - 700 026 to 2B Pretoria Street, Kolkata - 700 071. |
13 Aug 2015
|
Quarterly Results |
- |
30 May 2015
|
Audited Results |
- |
13 Feb 2015
|
Quarterly Results |
- |
13 Nov 2014
|
Quarterly Results |
- |
29 May 2014
|
Audited Results |
- |
14 Feb 2014
|
Quarterly Results |
- |
13 Nov 2013
|
Quarterly Results |
- |
13 Aug 2013
|
Quarterly Results |
- |
30 May 2013
|
Audited Results |
- |
14 Feb 2013
|
Quarterly Results |
- |
14 Nov 2012
|
Quarterly Results |
- |
31 Aug 2012
|
Audited Results |
(Revised) |
14 Aug 2012
|
Quarterly Results |
- |
14 Feb 2012
|
Quarterly Results |
- |
14 Nov 2011
|
Quarterly Results |
- |
02 Sep 2011
|
Audited Results |
- |
11 Aug 2011
|
Quarterly Results |
- |
14 May 2011
|
Quarterly Results |
- |
12 Feb 2011
|
Quarterly Results |
- |
12 Nov 2010
|
Quarterly Results |
- |
04 Sep 2010
|
Audited Results & Others |
The Board decided to change the registered office of the Company from 27, Shakespeare Sarani, 3rd Floor, Kolkata-700017 to 3, Saheed Nityananda Saha Sarani, Kolkata-700 001 with immediate effect. |
12 Aug 2010
|
Quarterly Results |
- |
15 May 2010
|
Quarterly Results |
- |
20 Apr 2010
|
Shifting of registered office of the Co. |
To change the registered office of the Company from "3, Saheed Nityananda Saha Sarani, Kolkata-700001" to "27, Shakespeare Sarani, 3rd Floor, Kolkata-700017" with effect from April 22, 2010. |
30 Jan 2010
|
Quarterly Results |
- |
06 Jan 2010
|
Preferential Issue of Shares |
inter alia, for allotment of 32,60,035 Equity Shares of Rs. 10/- each at par, on preferential basis, to Promoter / Promoters Group of the Company. |
10 Nov 2009
|
Alteration of Object Clause in the MoA |
The Board has approved the alteration of Object Clause in the Memorandum of Association of the Company through Postal Ballot Voting Process. |
29 Oct 2009
|
Quarterly Results |
- |
11 Aug 2009
|
Change the name of the Company |
To change the name of the Company from "Sarla Gems Ltd" to "Kalpena Plastiks Ltd" & to adopt a new set of Articles of Association of the Company. |
06 Aug 2009
|
Increase in Authorised Capital & Others |
To increasing the Authorised Share Capital from Rs 500 Lacs to Rs 800 Lacs & to issue of 32,60,035 Equity Shares of Rs 10/- each at par on preferential basis to Promoters of the Company. |
30 Jul 2009
|
Quarterly Results |
- |
30 Jun 2009
|
Audited Results & Dividend |
inter alia, to decide the Annual General Meeting (AGM) of the Company to be held on September 15, 2009. |
08 Jun 2009
|
Appointment of Additional Director |
To appoint Mr. Jitendra Tiwari as an Additional Director of the Company with effect from June 08, 2009 under section 260 of the Companies Act, 1956. |
31 Jan 2009
|
Quarterly Results |
- |
31 Oct 2008
|
Quarterly Results |
- |
04 Sep 2008
|
Audited Results |
- |
31 Jul 2008
|
Quarterly Results |
- |
30 Apr 2008
|
Quarterly Results |
- |
30 Jan 2008
|
Quarterly Results |
- |
31 Oct 2007
|
Quarterly Results |
- |
31 Jul 2007
|
Quarterly Results |
- |
30 Jun 2007
|
Audited Results |
- |
30 Jan 2007
|
Quarterly Results |
- |
30 Apr 2005
|
Quarterly Results |
- |
31 Jan 2005
|
Quarterly Results |
- |
30 Oct 2004
|
Quarterly Results |
- |
31 Jul 2004
|
Quarterly Results |
- |
30 Jun 2004
|
Quarterly Results |
- |
30 Jan 2004
|
Quarterly Results |
- |
31 Oct 2003
|
Quarterly Results |
- |
30 Jul 2003
|
Quarterly Results |
- |
27 Jun 2003
|
Accounts |
- |
31 Jan 2003
|
Quarterly Results |
- |
25 Oct 2002
|
Quarterly Results |
- |
30 Jan 2002
|
Quarterly Results |
- |
18 Nov 1997
|
Half Yearly Results |
- |