Kiran Vyapar Ltd. Corporate Filings & Announcements

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

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Kiran Vyapar Ltd.

08 Sep 2024

213.25

7.81%

Corp. Note

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

BSE India

Outcome of the Board Meeting held on 8th September, 2024 and Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Change in Directors.

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Kiran Vyapar Ltd.

03 Sep 2024

213.25

7.81%

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 Advertisements published on 3rd September, 2024 in Business Standard (English) all India edition and Ek din (Bengali) for Notice of the 28th Annual General Meeting (AGM), Book Closure and E-voting facility provided by the Company. Kindly take the above in your record and acknowledge.

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Kiran Vyapar Ltd.

02 Sep 2024

213.25

7.81%

Company Update

Kiran Vyapar Ltd - 537750 - 28Th Annual Report For Financial Year 2023-24 Under Regulation 30 …

BSE India

Pursuant to Regulation 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, enclosed find herewith Annual Report along with Notice of 28th Annual General Meeting for the Financial Year 2023-2024 of the Company to be held on Thursday, 26th September, 2024 through Video Conferencing /Other Audio Visual Means ("VC/OAVM). A copy of the Annual Report of the Company for the financial year ended 31st March, 2024 along with Notice of 28th Annual General Meeting is also available on the website of the Company at www.lnbgroup.com

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Kiran Vyapar Ltd.

02 Sep 2024

213.25

7.81%

Corp. Note

Kiran Vyapar Ltd - 537750 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, enclosed find herewith Annual Report along with Notice of 28th Annual General Meeting for the Financial Year 2023-24 of the Company to be held on Thursday, 26th September, 2024 through Video Conferencing/ Other Audio Visual Means ('VC/OAVM'). A copy of the Annual Report of the Company for the financial year ended 31st March, 2024 along with Notice of 28th Annual General Meeting is also available on the website of the company at www.lnbgroup.com. This is for your information and records.

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Kiran Vyapar Ltd.

02 Sep 2024

213.25

7.81%

AGM

Kiran Vyapar Ltd - 537750 - 28Th Annual Report For Financial Year 2023-24 Under Regulation 30 …

BSE India

Pursuant to regulation 30 and 34 of SEBI (Listing and Obligations and Disclosure Requirements), Regulations 2015, enclosed find herewith Annual Report along with notice of 28th Annual General Meeting for the financial year 2023-2024 of the Company to be held on Thursday, 26th September, 2024 through Video Conferencing /Other Audio Visual Means ("VC/OAVM"). A copy of the Annual Report of the Company for the financial year ended 31st March, 2024 along with Notice of 28th Annual General Meeting is also available on the website of the Company at www.lnbgroup.com. This is for your information and records.

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Kiran Vyapar Ltd.

02 Sep 2024

213.25

7.81%

Corp. Action

Kiran Vyapar Ltd - 537750 - Intimation Of Book Closure Pursuant To Regulation 42 Of The …

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 agent of the Company will remain closed from Friday, 20th September, 2024 to Thursday, 26th September, 2024 (both days inclusive) for the Financial Year ended 31st March, 2024, if approved , by the member in the ensuing Annual General Meeting of the Company scheduled to be held on Thursday, the 26th day of September, 2024 at 12:30 PM through video conferencing /other audio visual means (VC/OAVM). The Company has fixed Thursday, September, 19, 2024 as the record date for the purpose of determining the member eligible to receive dividend for the financial year 2023-2024, if approved at the ensuing Annual General Meeting.

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Kiran Vyapar Ltd.

30 Aug 2024

213.25

7.81%

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) newspaper on 30th August, 2024 for conducting the 28th 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.

23 Aug 2024

213.25

7.81%

Company Update

Kiran Vyapar Ltd - 537750 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

Pursuant to Regulation - 30 of the SEBI (Listing Obligation 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. 23rd August, 2024 interalia considered and proposed the appointment of M/s. V Singhi & Associates, Chartered Accountants, (Firm Reg. No. 311017E) as Statutory Auditors of the Company for the period of 3 (three) years from the conclusion of 28th Annual General Meeting till the conclusion of 31st Annual General Meeting of the Company to be held in the year 2027 on the recommendations of the Audit Committee and subject to approval of shareholders of the Company and also approved ancillary actions for the said proposed appointment.

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Kiran Vyapar Ltd.

23 Aug 2024

213.25

7.81%

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. 23rd August, 2024, interalia, considered and proposed the appointment of M/s V. Singhi & Associates, Chartered Accountants, (Firm Registration Number: 311017E) as Statutory Auditors of the Company for the period of 3 (three) years from the conclusion of 28th Annual General Meeting till the conclusion of 31st Annual General Meeting of the company to be held in the year 2027 on the recommendation of the Audit Committee and subject to approval of shareholders of the Company and also approved ancillary actions for the said proposed appointment.

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Kiran Vyapar Ltd.

22 Jul 2024

213.25

7.81%

Board Meeting

Kiran Vyapar Ltd - 537750 - Board Meeting Outcome for Unaudited Standalone & Consolidated Financial Results …

BSE India

Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Unaudited Standalone & Consolidated Financial Results of the Company for the Quarter ended 30th June, 2024 along with the Limited Review Report of the Statutory Auditors on the said results for your kind reference and record. The said results have been approved and taken on record in the Meeting of the Board of Directors of the Company held today i.e. 22nd July, 2024. The meeting commenced at 5:00 P.M. and concluded at 5:50 P.M.

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Is Kiran Vyapar Ltd. worth buying?

27 Votes:

Buy 81.48%

Sell 7.41%

Hold 11.11%