KCL Infra Projects Ltd. Corporate Filings & Announcements

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

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05 Nov 2024

Company Update

KCL Infra Projects Ltd - 531784 - Board Meeting Intimation for Revised 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 08/11/2024 ,inter alia, to consider and approve 1.To augment the financial resources of the Company via funds raising by way of issue of equity shares/convertible instruments/other securities through preferential allotment, right issue, QIP's, ADR GDR, FCCB 2.Due to certain technicalities and difficulty in receiving Approval from the Stock Exchange, the Company is unable to proceed with the reissue of forfeited shares. Therefore, wants to cancel the resolution 3.To Consider a proposal for Increase in Authorized Capital of the company and subsequent alteration to the Memorandum of Association of the company 4.To seek members' approval by means of passing the requisite resolution(s) for the above-said board decisions and other matters connected therewith and/or incidental thereto 5.To consider any other matter, with the permission of the Chair

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KCL Infra Projects Ltd.

29 Oct 2024

Board Meeting

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

BSE India

KCL Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 ,inter alia, to consider and approve This is to inform that a meeting of the Board of Directors is scheduled to be held on 06 Nov 2024 at the register office of the Company i.e. B-3, 204, Saket Complex, Thane (West), Thane, Maharashtra, 400601, Maharashtra, in terms of the provisions of the Companies Act, 2013 read with Companies (Meetings of Board and its Powers) Rules, 2014, each as amended, inter-alia, to Re-consider, discuss and decide various matters in connection with the reissue, including the specific terms of the re issue of shares to existing shareholder of the Company, such as the determination of the Issue price and related payment mechanism, rights entitlement ratio, the record date and timing of proposed Issue.

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KCL Infra Projects Ltd.

23 Oct 2024

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.

18 Oct 2024

Board Meeting

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

BSE India

KCL Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 ,inter alia, to consider and approve Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015

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KCL Infra Projects Ltd.

14 Oct 2024

Company Update

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

BSE India

Certificate under Regulation 74(5) of SEBI (Depository and participants) Regulations, 2018 for the quarter ended 30th September, 2024.

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KCL Infra Projects Ltd.

26 Sep 2024

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.

11 Sep 2024

Company Update

KCL Infra Projects Ltd - 531784 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Intimation Under Regulation 30 of SEBI(LODR9 Regulation 2015 read with part A of Schedule III.

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KCL Infra Projects Ltd.

11 Sep 2024

AGM

KCL Infra Projects Ltd - 531784 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Voting Results as per Regulation 44 of SEBI (LODR) 2015 of the 29th Annual General Meeting of the company KCL Infra Projects Limited held on 9th September 2024.

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KCL Infra Projects Ltd.

11 Sep 2024

AGM

KCL Infra Projects Ltd - 531784 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Corporate announcement for Outcome of 29th Annual General meeting held on 9th September 2024.

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KCL Infra Projects Ltd.

09 Sep 2024

AGM

KCL Infra Projects Ltd - 531784 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

pursuant to regulation 30(6) of SEBI (LODR) Regulation 2015 we would like to inform you that members of Kcl Infra Projects Limited in their duly called and convened 29th AGM held on Monday 9th September 2024 at 2:30 pm through VC AND CONCLUDED AT 3:09 PM.

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Is KCL Infra Projects Ltd. worth buying?

47 Votes:

Buy 85.11%

Sell 8.51%

Hold 6.38%