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.

25 Oct 2025

10.36

-0.19%

Board Meeting

Kkalpana Industries (India) Ltd - 526409 - Board Meeting Intimation for 3Rd Of 2025-26 Board Meeting …

BSE India

Kkalpana Industries (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the 2nd quarter and half year ended 30th September, 2025

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Kkalpana lndustries (India) Ltd.

18 Oct 2025

10.36

-0.19%

Company Update

Kkalpana Industries (India) Ltd - 526409 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Please find enclosed herewith a certificate issued under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 by CB Management Services Private Limited, the Registrar and Share Transfer Agent of the Company for the 2nd quarter ended 30th September, 2025.

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Kkalpana lndustries (India) Ltd.

08 Oct 2025

10.36

-0.19%

Company Update

Kkalpana Industries (India) Ltd - 526409 - Report On Special Window For Re-Lodgement Of Transfer Requests …

BSE India

Please find enclosed herewith the report dated 08.10.2025 by CB Management Services Private Limited, RTA of the Company alongwith the Newspaper Publication published on 04.10.2025.

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Kkalpana lndustries (India) Ltd.

27 Sep 2025

10.36

-0.19%

SAST

Kkalpana Industries (India) Ltd - 526409 - Closure of Trading Window

BSE India

The trading window for dealing in securities of the Company shall remain closed for Promoters, Directors, Designated Persons and Immediate relative of designated relatives with effect from 1st October, 2025 till expiry of 48 hours after the declaration of Un-audited Financial Results of the Company for the 2nd quarter and half year ending on 30th September, 2025.

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Kkalpana lndustries (India) Ltd.

27 Sep 2025

10.36

-0.19%

AGM

Kkalpana Industries (India) Ltd - 526409 - Appointment Of Secretarial Auditor

BSE India

Appointment of Secretarial Auditor approved by the shareholders at the 40th AGM HELD ON 23.09.2025

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Kkalpana lndustries (India) Ltd.

26 Sep 2025

10.36

-0.19%

AGM

Kkalpana Industries (India) Ltd - 526409 - Appointment Of Secretarial Auditor

BSE India

Appointment of Mr. Ashok Kumar Daga (FCS: 2699, COP: 2948) as the Secretarial Auditor of the Company to hold office for a period of 5 consecutive years, commencing from Financial Year 2025-26 was approved by the shareholders at the 40th Annual General Meeting of the Company held on 23.09.2025.

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Kkalpana lndustries (India) Ltd.

23 Sep 2025

10.36

-0.19%

AGM

Kkalpana Industries (India) Ltd - 526409 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Please find attached the Scrutinizer Report and Voting Results for 40th Annual General Meeting held on 23.09.2025 at 11:30 a.m. (IST) and concluded at 12:11 p.m. (IST) (including time allotted for E-Voting after conclusion of meeting)

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Kkalpana lndustries (India) Ltd.

23 Sep 2025

10.36

-0.19%

AGM

Kkalpana Industries (India) Ltd - 526409 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Please find attached the proceeding of the 40th Annual General Meeting (AGM) of the Company held on 23.09.2025 at 11:30 a.m. (IST) held through Video Conferencing/ Other Audio Visual Means which concluded at 12:11 p.m. (which includes time allowed for E-voting at AGM)

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Kkalpana lndustries (India) Ltd.

20 Sep 2025

10.36

-0.19%

Company Update

Kkalpana Industries (India) Ltd - 526409 - Report On Special Window For Re-Lodgement Of Transfer Requests …

BSE India

Please find enclosed herewith the report dated 18.09.2025 by CB Management Services Private Limited, RTA of the Company alongwith the Newspaper Publication published on 26.07.2025

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Kkalpana lndustries (India) Ltd.

20 Sep 2025

10.36

-0.19%

Company Update

Kkalpana Industries (India) Ltd - 526409 - Report On Special Window For Re-Lodgement Of Transfer Requests …

BSE India

Please find enclosed of the report dated 18.09.2025 by CB Management Services Private Limited, RTA of the Company alongwith the Newspaper Publication published on 26.07.2025.

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Is Kkalpana lndustries (India) Ltd. worth buying?

38 Votes:

Buy 71.05%

Sell 21.05%

Hold 7.89%