Kiran Vyapar Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Kiran Vyapar Ltd. on BSE

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Kiran Vyapar Ltd.

11 Jul 2025

225.15

-2.24%

Company Update

Kiran Vyapar Ltd - 537750 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

With reference to above captioned subject, please find enclosed newspaper advertisement published in Business Standard (English-all India Edition) and Ekdin (Bengali) on Friday, July 11, 2025 as required to be given under Investor Education and Protection Fund (IEPF) Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, indicating the proposed transfer of equity shares to IEPF Authority of such Shareholders who have not claimed the dividend amount payable to them, since last seven consecutive years commencing from the date of declaration of Final Dividend for the Financial Year 2017-2018.

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Kiran Vyapar Ltd.

01 Jul 2025

225.15

-2.24%

AGM

Kiran Vyapar Ltd - 537750 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Consolidated Scrutinizer Report on Postal Ballot, dated 1st July, 2025, issued by Barsha Dikshit partner at Vinod Kothari & Company, Practicing Company Secretary.

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Kiran Vyapar Ltd.

01 Jul 2025

225.15

-2.24%

AGM

Kiran Vyapar Ltd - 537750 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

BSE India

Pursuant to Regulation 30 and 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herein the following : 1. Proceedings of the Postal Ballot results declared on Tuesday, 1st July, 2025. 2. Voting Results for Postal Ballot 3. Consolidated Scrutinizer''s Report on Postal Ballot, dated 1st July, 2025, issued by Barsha Dikshit Partner at Vinod Kothari & Company, Practicing Company Secretary.

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Kiran Vyapar Ltd.

28 Jun 2025

225.15

-2.24%

Company Update

Kiran Vyapar Ltd - 537750 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Appointment of Mr. Lakshmi Niwas Bangur (DIN : 00012617) an exiting Director (Category-Non Executive, Promoter) as Managing Director (Category- Executive, Promoter) of the the with immediate effect i.e. 28th June, 2025 to hold office for a term of upto 3 consecutive years, subject to approval of the shareholders of the Company.

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Kiran Vyapar Ltd.

28 Jun 2025

225.15

-2.24%

Corp. Note

Kiran Vyapar Ltd - 537750 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that based on recommendation of Nomination and Remuneration committee and Audit Committee held on earlier today, subject to the approval of the Shareholders of the Company, the Board of Directors of the Company, at its meeting held on today i.e. 28th June, 2025 has appointed Mr. Lakshmi Niwas Bangur (DIN 00012617) an existing Director (Category - Non-Executive, Promoter) as Managing Director (Category - Executive, Promoter) of the Company with immediate effect i.e. 28th June, 2025 to hold office for a term of upto 3 (three) consecutive years. Further, Mr. Lakshmi Niwas Bangur has not been debarred from holding office of Director by virtue of any order passed by the Securities and Exchange Board of India or any other such authority.

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Kiran Vyapar Ltd.

31 May 2025

225.15

-2.24%

Company Update

Kiran Vyapar Ltd - 537750 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 and 47 of SEBI (LODR) Regulation, 2015, please find attached herewith copies of Newspaper Advertisement w.r.t dispatch of Postal Ballot Notice of the Company under Section 108 and 110 of the Companies Act, 2013 read with rule 20 and 22 of Companies (Management and Administration) Rules, 2014, including any amendments thereto, published in English newspaper (Business Standard) and in Regional language newspaper (Ekdin) on 31st May, 2025. This is for your information

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Kiran Vyapar Ltd.

30 May 2025

225.15

-2.24%

AGM

Kiran Vyapar Ltd - 537750 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Pursuant to Regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Postal Ballot Notice sent electronically to all the members of the Company on 30th May, 2025, seeking their consent vide Ordinary Resolutions on the matter set out in the Postal Ballot Notice.

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Kiran Vyapar Ltd.

30 May 2025

225.15

-2.24%

Company Update

Kiran Vyapar Ltd - 537750 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to Regulation 24A of the Securities Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 read with the SEBI circular CIR/CFD/CMD1/27/2019 dated February, 2019, please find enclosed Annual Secretarial Compliance Report issued by Ms. Barsha Dikshit, partner, Vinod Kothari & Company, Practicing Company Secretaries for the year ended 31st March, 2025.

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Kiran Vyapar Ltd.

26 May 2025

225.15

-2.24%

Corp. Action

Kiran Vyapar Ltd - 537750 - Corporate Action-Board to consider Dividend

BSE India

Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on today, 26th May, 2025, interalia considered the following matters: 1. Approved Standalone and Consolidated Audited Financial Results of the Company for the Quarter and year ended 31st March, 2025 along with the Auditors Report thereon. 2. Recommended a Dividend of Re. 1.00/- (i.e.10%) per equity share of Rs. 10/- each, subject to the approval of the shareholdings in the ensuing Annual General Meeting.

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Kiran Vyapar Ltd.

26 May 2025

225.15

-2.24%

Board Meeting

Kiran Vyapar Ltd - 537750 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on today i.e. 26th May, 2025, interalia, considered the following matters: a) Approved Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2025 along with the Auditors Report thereon. b) Recommended a dividend of Re. 1.00 /- (i.e. 10 %) per equity share of Rs.10/- each, subject to the approval of the shareholders in the ensuing Annual General Meeting.

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Is Kiran Vyapar Ltd. worth buying?

27 Votes:

Buy 81.48%

Sell 7.41%

Hold 11.11%