1. Approved the Appointment of Ms. Daksha Agarwal having M. No. 65247 as a Company Secretary & Compliance Officer of the Company w,e.f. 23.07.2021. 2. Approved the appointment of Mrs. Neha Arora, Proprietor M/s Neha Arora & Associates, Practicing Company Secretaries (having COP- 15531) as Secretarial Auditor of the Company. 3. Approved the appointment of M/s Goyal Rohit & Co. as internal auditor of the Company.

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Kalpa Commercial Ltd.

21 Jul 2021

13.50

-1.96%

Company Update

Kalpa Commercial Ltd - 539014 - Shareholding for the Period Ended June 30, 2021

BSE India

Kalpa Commercial Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here

Kalpa Commercial Ltd.

16 Jul 2021

13.50

-1.96%

Board Meeting

Kalpa Commercial Ltd - 539014 - Board Meeting Intimation for Appointment Of CS.

BSE India

Kalpa Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2021 ,inter alia, to consider and approve AGENDA AND NOTES ON AGENDA S. No. I T E M S 1. To elect Chairman of the Board 2. Ascertainment of quorum by Chairman 3. Grant of leave of absence to the absentee directors 4. Confirmation, noting and signing of minutes of the previous meetings 4.1 Board of Directors Meeting 4.2 Nomination and Remuneration Committee Meeting 4.3 Stakeholders Relationship Committee Meeting 4.4 Audit Committee Meeting 5. To Appoint Ms. Daksha Agarwal as Company Secretary 6. Any other item, if any, with the permission of the Chair

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Kalpa Commercial Ltd.

07 Jul 2021

13.50

-1.96%

SAST

Kalpa Commercial Ltd - 539014 - Closure of Trading Window

BSE India

we wish to inform that the Trading Window for dealing in the securities of the Company shall remain closed for all Designated Persons and their immediate relatives with effect from July 1, 2021 till 48 hours after the declaration of financial results of the Company for the quarter ending June 30, 2021.

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Kalpa Commercial Ltd.

07 Jul 2021

13.50

-1.96%

Board Meeting

Kalpa Commercial Ltd - 539014 - Outcome Of Board Meeting

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 04:00 P.M. and concluded at 05;30 P.M. at the registered office

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Kalpa Commercial Ltd.

07 Jul 2021

13.50

-1.96%

Company Update

Kalpa Commercial Ltd - 539014 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Compliance certificate under reg. 74(5) for the Quarter ended june 30, 2021

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Kalpa Commercial Ltd.

07 Jul 2021

13.50

-1.96%

Company Update

Kalpa Commercial Ltd - 539014 - Statement Of Investor Complaints For The Quarter Ended June 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.

30 Jun 2021

13.50

-1.96%

Company Update

Kalpa Commercial Ltd - 539014 - Board Meeting Intimation for Meeting Of The Board Of Directors …

BSE India

Kalpa Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/07/2021 ,inter alia, to consider and approve Audited Financial Result and Cash Flow Statement for the quarter and year ended March 2021.

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Is Kalpa Commercial Ltd. worth buying?

44 Votes:

Buy 72.73%

Sell 11.36%

Hold 15.91%