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.

05 Sep 2025

Board Meeting

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

BSE India

Outcome of Meeting of the Board of Directors of KCL Infra Projects Limited

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KCL Infra Projects Ltd.

28 Aug 2025

Board Meeting

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

BSE India

KCL Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 ,inter alia, to consider and approve Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015.

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KCL Infra Projects Ltd.

16 Aug 2025

Company Update

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

BSE India

Newspaper Clipping of Unaudited Financial Results for the Quarter ended June 30, 2025.

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KCL Infra Projects Ltd.

14 Aug 2025

Result

KCL Infra Projects Ltd - 531784 - Unaudited Financial Statement For The Quarter Ended 30Th June …

BSE India

Unaudited Financial Statement for the Quarter ended 30th June 2025.

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KCL Infra Projects Ltd.

14 Aug 2025

Board Meeting

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

BSE India

Pursuant to the provisions of Regulation 33(3)(d) and Regulation 30 of Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirement) 2015 and in continuation of our earlier intimation of Board Meeting dated August 06, 2025 we hereby inform you that meeting of Board of Directors of the company duly convened and held on Thursday, August 14, 2025 at 6:30 PM (1830 Hours) and concluded at 07:30 PM (1930 Hours) the Board Of Directors has inter alia transacted following businesses: (a) Standalone Unaudited Financial Results of the Company for quarter ended on 30th June, 2025; (b) Limited Review Report on the standalone financials by the Auditors for quarter ended on 30th June, 2025. (c) Other incidental and ancillary matters.

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KCL Infra Projects Ltd.

14 Aug 2025

Board Meeting

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

BSE India

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KCL Infra Projects Ltd.

06 Aug 2025

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 14/08/2025 ,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 Thursday, 14th August, 2025 at the Registered office of the Company i.e. B-3/ 204, Saket Complex Thane (West) Thane - 400 601 (MH) India to consider and approve inter alia the following business: Unaudited Financial Results of the Company for the 1st Quarter and ended on 30th June, 2025; 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, remained closed from 2nd July, 2025 till the expiry of 48 hours after the financial results approved for the Quarter ended 30th June, 2025. The said notice may be accessed on the website of Company i.e. www.kclinfra.com and Stock Exchanges i.e. www.bseindia.com.

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