Kiran Vyapar Ltd. Corporate Filings & Announcements

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

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Kiran Vyapar Ltd.

22 Jul 2024

213.35

0.05%

Result

Kiran Vyapar Ltd - 537750 - Unaudited Standalone & Consolidated Financial Results Along With Limited Review …

BSE India

Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 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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Kiran Vyapar Ltd.

13 Jul 2024

213.35

0.05%

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 22/07/2024 ,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, 2024 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, 2024 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, 2024. The Trading window will open for trading from 25th July, 2024. Kindly take the above in your record and acknowledge.

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Kiran Vyapar Ltd.

27 Jun 2024

213.35

0.05%

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) and Ekdin (Bengali) on Thursday, June 27, 2024 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 2016-17.

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Kiran Vyapar Ltd.

06 Jun 2024

213.35

0.05%

Corp. Note

Kiran Vyapar Ltd - 537750 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Intimation is given pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding receipt of intimation dated 6th June, 2024 from the Registrar & Share Transfer Agent of the Company for issue of duplicate Share Certificate in lieu of original which are reported lost.

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Kiran Vyapar Ltd.

30 May 2024

213.35

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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 8, 2019, please find enclosed Annual Secretarial Compliance Report issued by Ms. Barsha Dikshit, partner, Vinod Kothari & Company, Practicing Company Secretaries for the year ended March 31, 2024.

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Kiran Vyapar Ltd.

21 May 2024

213.35

0.05%

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 Requirement) Regulations, 2015, please find enclosed herewith the following : 1. Proceedings of Postal Ballot results declared on Tuesday, 21st May, 2024. 2. Voting results for Postal Ballot under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirement) Regulation 2015. 3. Consolidated Scrutinizer''s Report on Postal Ballot conducted, issued by Vinod Kothari and Company.

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Kiran Vyapar Ltd.

21 May 2024

213.35

0.05%

AGM

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

BSE India

Pursuant to Regulation 30 and 44 of SEBI (Listing and Obligation and Disclosure Requirement) Regulation, 2015, please find enclosed herewith the following : 1. Proceedings of the Postal Ballot results declared on Tuesday, 21st May, 2024. 2. Voting Results for Postal Ballot conducted pursuant to the provision of Section 110 read with Section 108 of the Companies Act and Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 of Kiran Vyapar Limited ("Company). 3. Consolidated Scrutinizer''s Report on Postal Ballot conducted pursuant to the provisions of Section 110 read with the Section 108 of the Companies Act, 2013 and Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 of Kiran Vyapar Limited, dated 21st May, 2024, issued by Vinod Kothari & Company.

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Kiran Vyapar Ltd.

15 May 2024

213.35

0.05%

Annual Report

Annual report for Kiran Vyapar Ltd. for FY-2024

None

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Kiran Vyapar Ltd.

14 May 2024

213.35

0.05%

Corp. Note

Kiran Vyapar Ltd - 537750 - Announcement under Regulation 30 (LODR)-Dividend Updates

BSE India

Pursuant to Regulation 30 and 33 of 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. 14th May, 2024, interalia considered the following matters : a) Approved Standalone and Consolidated Audited Financial Results of the Company for the Quarter and year ended 31st March, 2024 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.

14 May 2024

213.35

0.05%

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. 14th May, 2024, interalia, considered the following matters: a) Approved Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2024 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. A copy of the Standalone & Consolidated Audited Financial Results for quarter and year ended 31st March, 2024 along with the Auditors Report thereon and Declaration towards Auditor's Report with unmodified opinion(s) in respect of both the Standalone and Consolidated Financial Results for the Financial Year 2023-24 is attached herewith.

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Is Kiran Vyapar Ltd. worth buying?

27 Votes:

Buy 81.48%

Sell 7.41%

Hold 11.11%