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.

27 Sep 2024

13.37

9.50%

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

13.37

9.50%

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

13.37

9.50%

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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Kkalpana lndustries (India) Ltd.

25 Sep 2024

13.37

9.50%

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 October, 2024 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, 2024.

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Kkalpana lndustries (India) Ltd.

31 Aug 2024

13.37

9.50%

Company Update

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

BSE India

Please find attached the Newspaper Publication made on 31.08.2024 in Business Standard (English Newspaper - All India Edition) and Sukhabar (Bengali Newspaper - Kolkata Edition) in respect of 39th Annual General Meeting, information on E-Voting, Book Closure, Record Date and Date of Completion of Dispatch

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Kkalpana lndustries (India) Ltd.

31 Aug 2024

13.37

9.50%

Company Update

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

BSE India

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Kkalpana lndustries (India) Ltd.

30 Aug 2024

13.37

9.50%

Corp. Note

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

BSE India

Please find the enclosed copy of the Annual Report for the Financial Year 2023-24

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Kkalpana lndustries (India) Ltd.

28 Aug 2024

13.37

9.50%

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, Electronic Voting, Book Closure Date and Record Date.

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Kkalpana lndustries (India) Ltd.

28 Aug 2024

13.37

9.50%

Corp. Action

Kkalpana Industries (India) Ltd - 526409 - Record Date For AGM

BSE India

The Company has fixed 20.09.2024 as the cut-off date/record date to determine the entitlement of voting rights of member at the 39th Annual General Meeting of the Company

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Kkalpana lndustries (India) Ltd.

28 Aug 2024

13.37

9.50%

Corp. Action

Kkalpana Industries (India) Ltd - 526409 - Book Closure Date For AGM

BSE India

The register of member and share transfer book will remain closed from Saturday, 21st September 2024 to Friday, 27th September 2024 (both days inclusive) for the purpose of AGM

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Buy 70.27%

Sell 21.62%

Hold 8.11%