Kiran Vyapar Ltd. Corporate Filings & Announcements

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

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Kiran Vyapar Ltd.

29 Aug 2025

207.00

-0.67%

Corp. Action

Kiran Vyapar Ltd - 537750 - Intimation Of Book Closure And Record Date Pursuant To Regulation …

BSE India

Pursuant to the provision of section 91 of the Companies Act, 2013 and the applicable rules framed thereunder and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain close from Monday, 15th September, 2025 to Saturday, 20th September, 2025 (Both days inclusive) for the purpose of taking record of members for payment of dividend on the equity shares for the financial year ended 31st March, 2025, if approved, by the members in the ensuing 29th Annual General meeting of the Company scheduled to be held on Saturday, the 20th Day of September, 2025 at 12:30 P.M through video conferencing/other audio-visual means (VC/OAVM). The Company has fixed Saturday, September 13, 2025, as the "record date" for the purpose of determining the members eligible to receive dividend for the financial year 2024-25, if approved at the ensuing Annual General Meeting.

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Kiran Vyapar Ltd.

27 Aug 2025

207.00

-0.67%

Company Update

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

BSE India

Please find enclosed the Newspaper clippings of the public notice published in Business Standard, all India edition (English Language) and Ekdin (Bengali Language), on August 27, 2025 in respect of SEBI Circular No. SEBI/HO/MIRSD-PoD/P/CIR/2025/97 dated July 2, 2025, opening of special window for Re-lodgement of transfer request of physical shares of the Company.

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Kiran Vyapar Ltd.

26 Aug 2025

207.00

-0.67%

Company Update

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

BSE India

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, enclosed find herewith a copy of Newspaper advertisement published in Business Standard (English) and Ek Din (Bengali) newspapers on 26th August, 2025 for conducting the 29th AGM of the Company through Video Conferencing/Other Audio Visual Means in compliance of MCA Circular No. 20/2020 dated 5th May, 2020 and subsequent extensions thereof.

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Kiran Vyapar Ltd.

11 Aug 2025

207.00

-0.67%

Company Update

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

BSE India

Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e Monday 11th August, 2025, approved the appointment of M/s M R & Associates, a peer reviewed Company Secretaries in Practice (FRN: P2003WB008000), as Secretarial Auditors of the Company, on the recommendation of the Audit Committee for a term of 5 consecutive years commencing from FY 2025-26 to FY 2029-30, subject to the approval of the shareholders of the company at ensuing AGM.

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Kiran Vyapar Ltd.

11 Aug 2025

207.00

-0.67%

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 today i.e. Monday, 11th August, 2025, interalia considered the following matters: a) Approved Unaudited Financial Results of the Company for the Quarter ended 30th June, 2025 along with the Limited Review Report thereon. b) Approved the appointment of M/s. MR & Associates, a Peer Reviewed Company Secretaries in Practice (Firm registration No: P2003WB008000), as Secretarial Auditor of the Company, on the recommendation of the Audit Committee, for a term of 5 (five) consecutive years commencing from FY 2025-26 to FY 2029-30, subject to approval of the shareholders of the Company at the ensuing Annual General Meeting.

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Kiran Vyapar Ltd.

11 Aug 2025

207.00

-0.67%

Result

Kiran Vyapar Ltd - 537750 - Outcome Of The Board Meeting Held On 11Th August, 2025 …

BSE India

Pursuant to Regulations 30 and 33 of SEBI (LODR) Regulation, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today, Monday, 11 August, 2025, inter-alia considered the following matter: a. Approved Unaudited Financial results of the Company for the quarter ended 30th June, 2025 along with the Limited Review Report thereon. b. Approved the appointment of M/s MR & Associates a, peer Reviewed Company Secretaries in Practice (FRN: P2003WB008000), as secretarial Auditor of the Company, on the recommendation of the Audit Committee, for a term of 5 consecutive years commencing from FY 2025-26 to FY 2029-30, subject to the approval of the shareholders of the company at the ensuing AGM.

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Kiran Vyapar Ltd.

02 Aug 2025

207.00

-0.67%

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 11/08/2025 ,inter alia, to consider and approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended on 30th June, 2025 and to discuss any other matter with the permission of the Chair. Further as per Company's Code of Conduct framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the shares of the Company was closed with effect from July 1st, 2025 and shall remain closed till Forty Eight (48) hours after the declaration of financial results, in view of the consideration of the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended on 30th June, 2025. The Trading window will open for trading from 14th August, 2025.

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Kiran Vyapar Ltd.

11 Jul 2025

207.00

-0.67%

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

207.00

-0.67%

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

207.00

-0.67%

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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Is Kiran Vyapar Ltd. worth buying?

28 Votes:

Buy 78.57%

Sell 10.71%

Hold 10.71%