Kkalpana lndustries (India) Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Kkalpana lndustries (India) Ltd. on BSE

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Kkalpana lndustries (India) Ltd.

30 Aug 2025

13.01

0.62%

Company Update

Kkalpana Industries (India) Ltd - 526409 - Launch Of 100 Days Campaign - Saksham Niveshak

BSE India

Please find attached the intimation in regard to Saksham Niveshak campaign whereby the company urges shareholders whose dividend(s) remain unpaid/unclaimed to update their records/particulars to claim their entitlement prevent transfer of dividend(s)/related share(s) to IEPF.

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Kkalpana lndustries (India) Ltd.

29 Aug 2025

13.01

0.62%

Company Update

Kkalpana Industries (India) Ltd - 526409 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find attached the Newspaper Publication made on 29.08.2025 in Business Standard (English Newspaper-All India Edition) and Sukhabar (Bengali Newspaper-Regional Language-Kolkata Edition) in respect of 40th Annual General Meeting, Information of E-voting, Book Closure, Record Date and Date of Completion of Dispatch.

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Kkalpana lndustries (India) Ltd.

28 Aug 2025

13.01

0.62%

AGM

Kkalpana Industries (India) Ltd - 526409 - Notice Of 40Th Annual General Meeting Of The Company …

BSE India

Please find attached the Notice of 40th Annual General Meeting of the Company to be held on 23.09.2025 at 11:30 a.m. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM)

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Kkalpana lndustries (India) Ltd.

28 Aug 2025

13.01

0.62%

Corp. Note

Kkalpana Industries (India) Ltd - 526409 - Reg. 34 (1) Annual Report.

BSE India

Please find attached the Annual Report for the Financial Year 2024-25.

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Kkalpana lndustries (India) Ltd.

26 Aug 2025

13.01

0.62%

Company Update

Kkalpana Industries (India) Ltd - 526409 - Letter Sent To Members

BSE India

Pursuant to Regulation 36(1)(b) of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has sent letter providing web-link of the Notice of the 40th Annual General Meeting and Annual Report 2024-25.

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Kkalpana lndustries (India) Ltd.

25 Aug 2025

13.01

0.62%

Company Update

Kkalpana Industries (India) Ltd - 526409 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find attached the Newspaper publication made prior to dispatch of Annual Report intimating the details of Annual General Meeting, Book Closure Date and Record Date of the Company.

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Kkalpana lndustries (India) Ltd.

25 Aug 2025

13.01

0.62%

Corp. Action

Kkalpana Industries (India) Ltd - 526409 - Book Closure Date For 40Th Annual General Meeting Of …

BSE India

The register of members and share transfer books of the Company will remain closed from Wednesday, 17th September, 2025 to Tuesday, 23rd September, 2025 (both days inclusive) for the purpose of Annual General Meeting.

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Kkalpana lndustries (India) Ltd.

25 Aug 2025

13.01

0.62%

Corp. Action

Kkalpana Industries (India) Ltd - 526409 - Record Date For 40Th Annual General Meeting Of The …

BSE India

The Company has fixed 16.09.2025 as the cut-off date/ record date to determine the entitlement of voting rights of members of the 40th Annual General Meeting of the Company.

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Kkalpana lndustries (India) Ltd.

25 Aug 2025

13.01

0.62%

AGM

Kkalpana Industries (India) Ltd - 526409 - 40Th Annual General Meeting Of The Company To Be …

BSE India

Please find attached the details of 40th Annual General Meeting of the Company to be held on Tuesday, 23.09.2025 at 11:30 a.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM)

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Kkalpana lndustries (India) Ltd.

13 Aug 2025

13.01

0.62%

Company Update

Kkalpana Industries (India) Ltd - 526409 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find attached copy of the Newspaper Publication of extracts of Unaudited Financial Results for the 1st quarter ended 30th June, 2025, done in Business Standard (English Newspaper-All India Edition) and Sukhabar (Vernacula-Bengali Newspaper-Local Edition) dated on 13.08.2025.

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