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 Aug 2024

11.29

-3.75%

Corp. Action

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

BSE India

The register of member and share transfer book of the company 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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Kkalpana lndustries (India) Ltd.

27 Aug 2024

11.29

-3.75%

AGM

Kkalpana Industries (India) Ltd - 526409 - 39Th Annual General Meeting Of The Company To Be …

BSE India

Please find attached the details of 39th Annual General Meeting to be held on Friday, 27.09.2024 at 4:00pm (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM)

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Kkalpana lndustries (India) Ltd.

14 Aug 2024

11.29

-3.75%

Company Update

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

BSE India

Please find attached the Newspaper Publication with respect to Unaudited Financial Results for the 1st quarter ended 30th June, 2024 made in Business Standards-English Newspaper-All India Edition and Sukhabar-Bengali Newspaer-Local Edition on 14.08.2024

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Kkalpana lndustries (India) Ltd.

13 Aug 2024

11.29

-3.75%

Company Update

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

BSE India

Appointment of Mr. Dhari Lal Goenka (DIN: 10717410) as Additional Director under the category of Independent Director w.e.f. 15.08.2024, subject to the approval of members in the ensuing Annual General Meeting.

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Kkalpana lndustries (India) Ltd.

13 Aug 2024

11.29

-3.75%

Company Update

Kkalpana Industries (India) Ltd - 526409 - Change In Registered Office And Branch Office At Kolkata …

BSE India

Please note that the Registered Office address of the Registrar and Share Transfer Agent of the Company (RTA) viz., C B Management Services Private Limited has changed from Kolkata to Mumbai. However, the RTA would operate from its branch office at Kolkata which also has changed from its registered office at Kolkata, details whereof is attached. Further the other details of the RTA shall remain unchanged.

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Kkalpana lndustries (India) Ltd.

13 Aug 2024

11.29

-3.75%

Result

Kkalpana Industries (India) Ltd - 526409 - Un-Audited Financial Results For The 01St Quarter Ended 30Th …

BSE India

Please find attached the un-audited financial results for the 01st quarter ended 30th June, 2024.

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Kkalpana lndustries (India) Ltd.

13 Aug 2024

11.29

-3.75%

Board Meeting

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

BSE India

The board at its meeting held on 13.08.2024 approved the Un-audited Financial Results for the 01st quarter ended 30.06.02024 in addition to matters as stated in the Outcome annexed.

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Kkalpana lndustries (India) Ltd.

02 Aug 2024

11.29

-3.75%

SAST

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

BSE India

In continuation to our letter dated 26th June, 2024 regarding intimation of Closure of Trading Window, the trading window for dealing in securities by designated persons is closed from 01.07.2024 and shall remain closed till 15.08.2024 i.e., 48 hours after the declaration of unaudited financial results for the quarter ended 30th June, 2024, as approved at Board Meeting dated 13.08.2024, intimation whereof given on 02.08.2024.

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Kkalpana lndustries (India) Ltd.

02 Aug 2024

11.29

-3.75%

Board Meeting

Kkalpana Industries (India) Ltd - 526409 - Board Meeting Intimation for 02Nd Of 2024-25 Board Meeting …

BSE India

Kkalpana Industries (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter ended 30th June, 2024

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