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.

12 Nov 2024

11.88

-3.18%

Company Update

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

BSE India

The Board of Directors of the Company at its meeting held on November 12, 2024, accorded its consent to shift the registered office address of the Company within the local limits of the city 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 with effect from December 1, 2024

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Kkalpana lndustries (India) Ltd.

12 Nov 2024

11.88

-3.18%

Result

Kkalpana Industries (India) Ltd - 526409 - Financial Results For The 2Nd Quarter And Half Year …

BSE India

Unaudited Financial Results for the 2nd quarter and half year ended 30th September, 2024

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Kkalpana lndustries (India) Ltd.

12 Nov 2024

11.88

-3.18%

Board Meeting

Kkalpana Industries (India) Ltd - 526409 - Board Meeting Outcome for Board Meeting Outcome For The …

BSE India

Board meeting has amongst other matters considered, approved and taken on record the following: (1) Statement of Un-Audited Financial Results for the 2nd quarter and half year ended 30th September 2024, (2) Auditor's Limited Review Report on Un-audited Financial Results for the 2nd quarter and half year ended 30th September 2024., (3) Shifting of Registered Office of the Company within the local limit of the city from BK Market, 16A, Shakespeare Sarani, 4th Floor, Room No.-3, Kolkata - 700 071 to Bhasa, No.14, P.O. & P.S. Bishnupur, Diamond Harbour Road, South 24 Parganas - 743503 with effect from December 1, 2024

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Kkalpana lndustries (India) Ltd.

30 Oct 2024

11.88

-3.18%

SAST

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

BSE India

In continuation to our letter dated 25.09.2024 regarding intimation of closure of trading window, the trading window for dealing in securities by designated persons is closed from 01.10.2024 and shall remain closed till 14.11.2024 i.e., 48 hours after the declaration of unaudited financial results for the 2nd quarter and half year ended 30.09.2024, as approved at the Board Meeting dated 12.11.2024, intimation whereof given on 30.10.2024.

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Kkalpana lndustries (India) Ltd.

30 Oct 2024

11.88

-3.18%

Board Meeting

Kkalpana Industries (India) Ltd - 526409 - Board Meeting Intimation for Consideration And Approval Of Unaudited …

BSE India

Kkalpana Industries (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 ,inter alia, to consider and approve the Unaudited Financial Results for the 2nd Quarter and Half Year ended 30.09.2024

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Kkalpana lndustries (India) Ltd.

08 Oct 2024

11.88

-3.18%

Company Update

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

BSE India

Please find attached the Certificate issued by RTA pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018

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Kkalpana lndustries (India) Ltd.

27 Sep 2024

11.88

-3.18%

Company Update

Kkalpana Industries (India) Ltd - 526409 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Please find attached the intimation under Regulation 30 of SEBI (LODR), Regulations, 2015 in regard to the appointment of Mr. Dhari Lal Goenka (DIN: 10717410) as an independent director of the company for five consecutive years w.e.f 15.08.2024 which is approved by the shareholders at the 39th Annual General Meeting of the Company held on 27.09.2024.

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Kkalpana lndustries (India) Ltd.

27 Sep 2024

11.88

-3.18%

AGM

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

BSE India

Please find attached the voting results as required pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015 along with the Scrutinizer''s Report on the business proposed at the 39th AGM of the Company held on Friday, 27th day of September, 2024 at 4:00PM(IST) through Video Conferencing, wherein votes were casted through electronic means. Further, the conclusion time is excluding the time allowed for E-voting at AGM i.e., 15 minutes after the conclusion of the proceedings of the meeting.

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Kkalpana lndustries (India) Ltd.

27 Sep 2024

11.88

-3.18%

Company Update

Kkalpana Industries (India) Ltd - 526409 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Please find attached the intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in regard to the appointment of Mr. Dhari Lal Goenka (DIN: 10717410) as an Independent Director of the Company for five consecutive years w.e.f. 15.08.2024 which is approved by the shareholders at the 39th Annual General Meeting of the Company held on 27.09.2024.

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Kkalpana lndustries (India) Ltd.

27 Sep 2024

11.88

-3.18%

AGM

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

BSE India

Please find attached the proceedings of the 39th Annual General Meeting of the Company held on Friday, 27th September, 2024 at 4:00 p.m.(IST) through video conferencing. Further, the conclusion time is excluding the time allowed for E-voting at AGM i.e., 15 minutes after conclusion of the proceedings of the meeting.

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Buy 69.44%

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