Kiran Vyapar Ltd. Corporate Filings & Announcements

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

Load latest

Kiran Vyapar Ltd.

26 May 2025

209.65

-0.99%

Result

Kiran Vyapar Ltd - 537750 - Outcome Of The Board Meeting Held On 26Th May, 2025.

BSE India

Pursuant to Regulation 30 and 33 of the SEBI (Listing and Disclosure Requirements) Regulation, 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 consider 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 Auditors Report thereon. 2. Recommendation a Dividend of Re. 1.00(i.e.10%) per equity share of Rs. 10/- each subject to the appoval of the shareholders in the ensuing Annual General Meeting.

pdf

Kiran Vyapar Ltd.

26 May 2025

209.65

-0.99%

Annual Report

Annual report for Kiran Vyapar Ltd. for FY-2025

None

pdf

Kiran Vyapar Ltd.

16 May 2025

209.65

-0.99%

Company Update

Kiran Vyapar Ltd - 537750 - Update on board meeting

BSE India

The Board Meeting to be held on 19/05/2025 has been revised to 26/05/2025 This has reference to our earlier intimation dated May 12, 2025, under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 regarding intimation of Board Meeting scheduled to be held on Monday, May 19, 2025, this is to inform you that due to unavoidable circumstances, the said Meeting of the Board of Directors is now rescheduled on Monday, May 26, 2025.

pdf

Kiran Vyapar Ltd.

12 May 2025

209.65

-0.99%

Board Meeting

Kiran Vyapar Ltd - 537750 - Board Meeting Intimation for Notice For The Meeting Of The …

BSE India

Kiran Vyapar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 ,inter alia, to consider and approve take on record the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and year ended on 31st March, 2025. 2. to consider and recommend the payment of Dividend, if any, for the Financial year 2024-2025. 3. to discuss any other matter with the permission of the Chair.

pdf

Kiran Vyapar Ltd.

12 May 2025

209.65

-0.99%

Company Update

Kiran Vyapar Ltd - 537750 - Notice For The Meeting Of The Board Of Directors Pursuant …

BSE India

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of Board of Directors of the Company will be held on Monday, the 19th Day of May, 2025, inter-alia, for the following purposes : 1) to consider, approve and take on record the Audited Standalone and Consolidated Financial results of the Company for the Quarter and year ended on 31st March, 2025. 2) to consider and recommended the payment of Dividend, if any for the financial year 2024-2025. 3) to discuss any other matter with the permission of the chairman.

pdf

Kiran Vyapar Ltd.

29 Apr 2025, 04:31PM

209.65

-0.99%

Corp. Note

Kiran Vyapar Ltd - 537750 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyKiran Vyapar Ltd 2CIN NO.L51909WB1995PLC071730 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 291.35 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: PRADIP KUMAR OJHA Designation: Company Secretary and Chief Compliance officer EmailId: pkojha@lnbgroup.com Name of the Chief Financial Officer: AJAY SONTHALIA Designation: CHIEF FINANCIAL OFFICER EmailId: ajay.s@lnbgroup.com Date: 29/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

pdf

Kiran Vyapar Ltd.

01 Apr 2025

209.65

-0.99%

Company Update

Kiran Vyapar Ltd - 537750 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that : 1. Mr. Shreeyash Bangur (DIN 00012825) has tendered his resignation from the post of Director and Key Managerial Personnel (Managing Director) from the Board of Directors of the Company with effect from the closing of business hours on 31st March, 2025. 2. Ms. Sheetal Bangur (DIN:00003541) has tendered her resignation from the post of Director from the Board of Directors of the Company with effect from the closing of business hours on 31st March, 2025

pdf

Kiran Vyapar Ltd.

01 Apr 2025

209.65

-0.99%

Company Update

Kiran Vyapar Ltd - 537750 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Shreeyash Bangur (DIN 00012825) has tendered his resignation from the post of Director & Key Managerial Personnel (Managing Director) from the Board of Directors of the Company with effect from the closing of business hours on 31st March, 2025.

pdf

Kiran Vyapar Ltd.

01 Apr 2025

209.65

-0.99%

Company Update

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

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that 1. Mr. Shreeyash Bangur (DIN: 00012825) has tendered his resignation from the post of Director & Key Managerial Personnel (Managing Director) from the Board of Directors with effect from the closing of business hours on 31st, March, 2025. 2. Ms. Sheetal Bangur (DIN :00003541) has tendered her resignation from the post of Director from the Board of Directors with effect from the closing of business hours on 31st March, 2025.

pdf

Kiran Vyapar Ltd.

31 Mar 2025

209.65

-0.99%

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 the Board of Directors of the Company at its meeting held on today i.e. 31st March, 2025, interalia, considered the appointment of Mrs. Alka Devi Bangur (DIN 00012894) as an Additional Director (Non-Executive, Non-Independent) of the Company w.e.f. 31st March, 2025, liable to retire by rotation, subject to the approval of the Shareholders of the Company. Further, Mrs. Alka Devi 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. The necessary disclosure required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is annexed herewith.

pdf

Is Kiran Vyapar Ltd. worth buying?

27 Votes:

Buy 81.48%

Sell 7.41%

Hold 11.11%