Kiran Vyapar Ltd. Corporate Filings & Announcements

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

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Kiran Vyapar Ltd.

28 Jun 2025

202.70

-2.08%

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

202.70

-2.08%

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

202.70

-2.08%

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

202.70

-2.08%

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

202.70

-2.08%

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

202.70

-2.08%

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

202.70

-2.08%

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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Kiran Vyapar Ltd.

26 May 2025

202.70

-2.08%

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.

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Kiran Vyapar Ltd.

26 May 2025

202.70

-2.08%

Annual Report

Annual report for Kiran Vyapar Ltd. for FY-2025

None

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Kiran Vyapar Ltd.

16 May 2025

202.70

-2.08%

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.

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Is Kiran Vyapar Ltd. worth buying?

28 Votes:

Buy 78.57%

Sell 10.71%

Hold 10.71%