Kalpa Commercial Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Kalpa Commercial Ltd. on BSE

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Kalpa Commercial Ltd.

07 Jan 2022

15.21

-2.00%

Company Update

Kalpa Commercial Ltd - 539014 - Statement Of Investor Complaints For The Quarter Ended December 2021

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- MUKUL JINDALDesignation :- Managing Director / Whole Time Director

Kalpa Commercial Ltd.

05 Jan 2022

15.21

-2.00%

Board Meeting

Kalpa Commercial Ltd - 539014 - Board Meeting Outcome for Outcome Of Board Meeting 05.01.2022

BSE India

This is to inform you that the Meeting of the Board of Directors of the Company was held today i.e. Wednesday at 12:30 P.M. and concluded at 05.00 P. M. at the Registered Office, wherein the Board considered and approved the agenda item in following order 1. General Working of the Company:- The Board of Directors discussed the working of the Company. The Board was informed that the Company has stated the trading in steel, iron rode, cement etc for use in construction business 2. Financial Results:- Due to some reason of the Company could not adopted the Financial Results as per Annexure attached herewith. The Board of Directors in the Meeting held today i.e. 05/01/2022, the Financial Results are adopted in Meeting for compliances. 3. The Board noted that Resignation of Ms. Daksha Agarwal from the post of Company Secretary cum Compliance Officer of the Company with effect from 31st,December.2021

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Kalpa Commercial Ltd.

31 Dec 2021, 11:37AM

15.21

-2.00%

Company Update

Kalpa Commercial Ltd - 539014 - Board Meeting Intimation for 1. To Authorize And Sign On …

BSE India

Kalpa Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/01/2022 ,inter alia, to consider and approve To authorize and sign on Behalf of the Board Mr. Mukul Jindal, Whole Time Director for previous compliances. 2.Resignation of Ms. Daksha Agarwal from the post of Company Secretary cum Compliance Officer .

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Kalpa Commercial Ltd.

30 Dec 2021, 02:44PM

15.21

-2.00%

SAST

Kalpa Commercial Ltd - 539014 - Closure of Trading Window

BSE India

CLOSURE OF TRADING WINDOW

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Kalpa Commercial Ltd.

27 Dec 2021

15.21

-2.00%

Board Meeting

Kalpa Commercial Ltd - 539014 - Board Meeting Intimation for INTIMATION FOR RESIGNATION OF MS. DAKSHA …

BSE India

Kalpa Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/12/2021 ,inter alia, to consider and approve INTIMATION FOR RESIGNATION OF MS. DAKSHA AGARWAL FROM THE POST OF COMPANY SECRETARY W.E.F 31ST DECEMBER 2021

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Kalpa Commercial Ltd.

15 Dec 2021

15.21

-2.00%

Board Meeting

Kalpa Commercial Ltd - 539014 - Board Meeting Outcome for APPOINTMENT OF MRS. SHIVANI AS WOMEN …

BSE India

APPOINTMENT OF MRS. SHIVANI AS WOMEN DIRECTOR OF THE COMPANY

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Kalpa Commercial Ltd.

08 Dec 2021

15.21

-2.00%

Board Meeting

Kalpa Commercial Ltd - 539014 - Board Meeting Intimation for Appointment Of Women Director

BSE India

Kalpa Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/12/2021 ,inter alia, to consider and approve Intimation for Appointment of Women Director

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