KP Green Engineering Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from KP Green Engineering Ltd. on BSE

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KP Green Engineering Ltd.

26 Sep 2024

570.00

0.99%

SAST

KP Green Engineering Ltd - 544150 - Closure of Trading Window

BSE India

KP Green Engineering Limited submitted intimation of Closure of Trading from October 1, 2024, till 48 hours after the date of declaration of Financial Results of the Company for the half year ended on September 30, 2024.

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KP Green Engineering Ltd.

26 Sep 2024

570.00

0.99%

AGM

KP Green Engineering Ltd - 544150 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

KP Green Engineering Limited has submitted the Exchange proceedings of the 23rd Annual General Meeting held on September 26, 2024 through Video Conferencing(VC)/Other Audio Video Means (OVAM) facility. Disclosure is attached herewith.

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KP Green Engineering Ltd.

06 Sep 2024

570.00

0.99%

AGM

KP Green Engineering Ltd - 544150 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

KP Green Engineering Limited submitted the voting results of the postal ballot as prescribed under regulation 44 of SEBI (LODR) Regulations, 2015 along with scrutinizer''s report.

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KP Green Engineering Ltd.

04 Sep 2024

570.00

0.99%

Company Update

KP Green Engineering Ltd - 544150 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

KP Green Engineering Limited submitted the copies of Newspaper Advertisement regarding 23rd Annual General Meeting and E-voting information in terms of Section 108 of Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 and Regulation 30, 44 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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KP Green Engineering Ltd.

03 Sep 2024

570.00

0.99%

Corp. Note

KP Green Engineering Ltd - 544150 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, KP Green Engineering Limited is submitting herewith the Annual Report of the Company for the financial year 2023-24 which is being sent through electronic mode to the shareholders of the Company

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KP Green Engineering Ltd.

03 Sep 2024

570.00

0.99%

AGM

KP Green Engineering Ltd - 544150 - Notice Of 23Rd Annual General Meeting

BSE India

KP Green Engineering Limited has submitted to BSE the notice for calling 23rd AGM of the Company scheduled to be held on Thursday, September 26, 2024. AGM Notice is attached herewith.

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KP Green Engineering Ltd.

02 Sep 2024

570.00

0.99%

Company Update

KP Green Engineering Ltd - 544150 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

KP Green Engineering Limited has informed the exchange regarding newspaper advertisement for the 23rd Annual General Meeting to be held on Thursday, September 26, 2024, through video conferencing/ other audio visual means ("VC/OAVM") facility. The copies of Newspaper is enclosed herewith.

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KP Green Engineering Ltd.

31 Aug 2024, 04:57PM

570.00

0.99%

Company Update

KP Green Engineering Ltd - 544150 - Intimation Of E-Voting Facility

BSE India

KP Green Engineering Limited submitted the intimation in relation to the E-voting facilities for 23rd Annual General Meeting of the Company.

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KP Green Engineering Ltd.

31 Aug 2024, 04:52PM

570.00

0.99%

Corp. Action

KP Green Engineering Ltd - 544150 - Corporate Action - Fixes Book Closure For 23Rd AGM

BSE India

KP Green Engineering Limited has submitted the intimation in relation to the Book Closure for the purpose of 23rd Annual General Meeting of the Company. The Disclosure attached herewith.

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KP Green Engineering Ltd.

31 Aug 2024, 04:45PM

570.00

0.99%

Board Meeting

KP Green Engineering Ltd - 544150 - Board Meeting Outcome for The Purpose Of AGM Held …

BSE India

KP Green Engineering Limited informed the exchange that the meeting of the Board of Directors of the Company was held today i.e. August 31, 2024, inter alia to consider and approve the draft notice calling the 23rd AGM of the Company. The outcome of the meeting is enclosed herewith.

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