KCL Infra Projects Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from KCL Infra Projects Ltd. on BSE

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KCL Infra Projects Ltd.

20 Jan 2024

1.42

-2.07%

Board Meeting

KCL Infra Projects Ltd - 531784 - Board Meeting Intimation for Intimation Of Meeting Of The …

BSE India

KCL Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2024 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby notify that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 27th January, 2024 at 04:00 P.M. at the registered office of the Company i.e. B-3/204, Saket Complex Thane (West), MH 400601 to consider and approve inter alia the following business: Unaudited Financial Results of the Company for the 3rd quarter ended on 31st December, 2023. To Consider Forfeiture of Partly Paid-up Equity Shares. The Board noted that the holders of 9,44,16,237 partly paid up shares have failed to pay the balance money/allotment money. Other incidental and ancillary matters.

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KCL Infra Projects Ltd.

05 Jan 2024

1.42

-2.07%

Company Update

KCL Infra Projects Ltd - 531784 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

pursuant to Regulation 75(5) of SEBI (DP) Regulation 2018 we do hereby submit the confirmation certificate received from our Registrar & Transfer agent i.e Adroit Corporate Services Private Limited For the quarter ended 31st December 2023.

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KCL Infra Projects Ltd.

29 Dec 2023

1.42

-2.07%

SAST

KCL Infra Projects Ltd - 531784 - Closure of Trading Window

BSE India

Intimation of Closure of Trading window

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KCL Infra Projects Ltd.

09 Nov 2023

1.42

-2.07%

Company Update

KCL Infra Projects Ltd - 531784 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

In Compliance with Sebi ( Listing Obligation and Disclosure Requirement), Regulation 2015 the company has made advertisement in Newspaper of Standalone Unaudited Financial Results of Quarter and Half Year Ended September 30,2023 of KCL InFRA Projects Limited.

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KCL Infra Projects Ltd.

07 Nov 2023

1.42

-2.07%

Company Update

KCL Infra Projects Ltd - 531784 - Submission Of Half Yearly Disclosures On Related Party Transactions …

BSE India

with reference to the above please find enclosed related party transaction drawn in accordance to the applicable accounting standards as per the requirements of Regulation 23(9) of SEBI (LODR) Regulations 2015.

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KCL Infra Projects Ltd.

07 Nov 2023

1.42

-2.07%

Result

KCL Infra Projects Ltd - 531784 - Outcome Of The Meeting Of The Board Of Directors …

BSE India

The Board of directors of the company has transacted the following Businesses: 1.Standalone Financial Results of the company for the half Year and quarter ended 30th September 2023. 2.Standalone Statement of Assets and Liabilites `for the half year ended 30th September 2023. 3.Standalone Cash Flow Statement for the half year ended 30th September 2023. 4. Limited Review Report on the Standalone Financials by the auditors for the half year and quarter ended on 30th September 2023.

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KCL Infra Projects Ltd.

07 Nov 2023

1.42

-2.07%

Board Meeting

KCL Infra Projects Ltd - 531784 - Board Meeting Outcome for Outcome Of The Meeting Of …

BSE India

Board Of India (Listing Obligation And Disclosure Requirement) 2015 and in continuation of our earlier intimation of Board Meeting dated October 30, 2023 we hereby inform you that meeting of Board of Directors of the company duly convened and held on Tuesday,November 07, 2023 at 5:00 PM and concluded at 7:50 PM the Board of Directors has inter alia transacted following businesses.

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KCL Infra Projects Ltd.

03 Nov 2023

1.42

-2.07%

Company Update

KCL Infra Projects Ltd - 531784 - Statement Of Deviation Or Variation Under Regulation 32 Of …

BSE India

In Accordance with Regulation 32 of SEBI (Listing Obligation & Disclosure Requirements)Regulations,2015.Please find enclosed statement of Deviation & Variation in utilization of funds as on september 30,2023.

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KCL Infra Projects Ltd.

30 Oct 2023

1.42

-2.07%

Board Meeting

KCL Infra Projects Ltd - 531784 - Board Meeting Intimation for Intimation Of Meeting Of The …

BSE India

KCL Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby notify that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 7" November, 2023 at 05:00 P.M. at the registered office of the Company i.e. B-3/204, Saket Complex Thane (West), MH 400601 to consider and approve inter alia the following business: * Unaudited Financial Results of the Company for the 2(tm) quarter and half year ended on 30" September, 2023; *Other incidental and ancillary matters. Trading Window of the Company for dealing in the securities of the Company for all the Designated Persons, Designated Employees, Specified Person and their immediate relatives, was remained closed from 1''October, 2023 till the expiry of 48 hours after the financial results approved for the quarter ended 30" September, 2023. The said notice may be accessed on the website of Company i.e.www.kclinfra.ccom and Stock Exchanges i.e. www.bseindia.com

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KCL Infra Projects Ltd.

17 Oct 2023

1.42

-2.07%

Board Meeting

KCL Infra Projects Ltd - 531784 - Board Meeting Outcome for Outcome Of The Meeting Of …

BSE India

In compliance with Regulation 30 of Securities & Exchange Board of India (Listing Obligations & Disclosure Requirements Regulations), 2015 {Listing Regulations} read with Part A of Schedule III, it is hereby informed that the following business items inter-alia have been transacted by the Board at today's meeting: RECONSTITUTION OF VARIOUS COMMITTEES

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Is KCL Infra Projects Ltd. worth buying?

48 Votes:

Buy 85.42%

Sell 8.33%

Hold 6.25%