Kkalpana Industries (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 ,inter alia, to consider and approve the Unaudited Financial Results for the 3rd quarter and nine-months ended 31st December, 2024.

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Kkalpana lndustries (India) Ltd.

22 Jan 2025

11.68

3.45%

Company Update

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

BSE India

Please find attached the compliance certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018

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Kkalpana lndustries (India) Ltd.

21 Jan 2025

11.68

3.45%

Company Update

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

BSE India

Please find attached the compliance certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.

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Kkalpana lndustries (India) Ltd.

15 Jan 2025

11.68

3.45%

Company Update

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

BSE India

Please find enclosed herewith a copy of Newspaper Publication with respect to Postal Ballot, in accordance with Regulation 47 of Listing Regulations. in "Business Standard" (English Newspaper-All India Edition) on 14th January, 2025 and "Subhakar" (Bengali Newspaper-Vernacular Language-Local Edition) on 15th January, 2025.

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Kkalpana lndustries (India) Ltd.

13 Jan 2025

11.68

3.45%

Company Update

Kkalpana Industries (India) Ltd - 526409 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

BSE India

This is to inform you that the Shareholders of the Company have, vide Postal Ballot Notice dated 12th November, 2024, approved the shifting of Registered Office of the Company from "BK Market", 16A Shakespeare Sarani, 4th Floor, Room No. 3, Kolkata - 700071 to Bhasa, No. 14, P.O & P.S. Bishnupur, Diamond Harbour Road, South 24 Paraganas - 743503 West Bengal with effect from 14th January, 2025, results whereof has been submitted to the Stock Exchanges on 13th January, 2025.

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Kkalpana lndustries (India) Ltd.

13 Jan 2025

11.68

3.45%

AGM

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

BSE India

Please find the attached Scrutinizer''s Report and Voting Results for the Postal Ballot Notice dated 12th November, 2024.

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Kkalpana lndustries (India) Ltd.

28 Dec 2024

11.68

3.45%

SAST

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

BSE India

The Trading Window was dealing in the securities of the company will remain closed for designated persons with effect from 1st January 2025 till expiry of 48 hours after the declaration of Un-audited Financial Results of the company for the 3rd quarter and nine-months ending on 31st December, 2024.

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Kkalpana lndustries (India) Ltd.

12 Dec 2024

11.68

3.45%

Company Update

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

BSE India

Please find enclosed herewith a copy of Newspaper Publication with respect to Postal Ballot, made by the Company, in accordance with respect to Regulation 47 of Listing Regulations, in "Business Standard" (English Newspaper-All India Edition) and "Sukhabar" (Bengali Newspaper-Vernacular Language-Local Edition) on 12th December, 2024.

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