Kalpa Commercial Ltd. Corporate Filings & Announcements

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

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Kalpa Commercial Ltd.

19 Jul 2023

15.53

1.97%

Company Update

Kalpa Commercial Ltd - 539014 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Mr. Kamal Sharma (DIN: 08339185), vide his letter dated June 08, 2023 has tendered his resignation as Non-Executive Independent Director of the Company with effect from June 08, 2023 due to personal reasons and preoccupation only.

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Kalpa Commercial Ltd.

19 Jul 2023

15.53

1.97%

Company Update

Kalpa Commercial Ltd - 539014 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Appointment of Mr. Love Kumar (DIN: 10180176), as an Additional Director of the Company (in the capacity of Non-Executive Director), subject to the approval of the Shareholders of the Company.

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Kalpa Commercial Ltd.

19 Jul 2023

15.53

1.97%

Company Update

Kalpa Commercial Ltd - 539014 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Appointment of Mr. Ishant Malhotra (DIN: 06459072), as an Additional Director and Managing Director of the Company and designed as Key Managerial Personnel of the Company with effect from July 19, 2023.

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Kalpa Commercial Ltd.

19 Jul 2023

15.53

1.97%

Company Update

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

BSE India

Pursuant to the Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith the confirmation certificate issued by our Registrar & Share Transfer Agent namely Skyline Financial Services Private Limited, for the quarter ended June 30, 2023.

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Kalpa Commercial Ltd.

01 Jul 2023

15.53

1.97%

SAST

Kalpa Commercial Ltd - 539014 - Closure of Trading Window

BSE India

We would like to inform you that in pursuant to Schedule B to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, read with "Code of Conduct for Prevention of Insider Trading" and "Code of Conduct for Practices and Procedures Fair Disclosure of Unpublished Price Sensitive Information (UPSI)", the "Trading Window" of the Company shall remain closed for trading in company''s securities by Designated Persons, Connected Persons as defined in the aforesaid "Code of Conduct" and immediate relative thereof from 01st July, 2023 till the end of 48 hours after the declaration of Unaudited Financial Results for the Quarter ended 30th June, 2023.

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Kalpa Commercial Ltd.

09 Jun 2023

15.53

1.97%

Company Update

Kalpa Commercial Ltd - 539014 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Pursuant to the Regulation 30 of the of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we would like to inform you that Mr. Kamal Sharma (DIN: 08339185), vide his letter dated June 08, 2023 has tendered his resignation as Non-Executive Independent Director of the Company with effect from June 08, 2023 due to personal reasons and preoccupation only.

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Kalpa Commercial Ltd.

30 May 2023

15.53

1.97%

Result

Kalpa Commercial Ltd - 539014 - Standalone Audited Financial Results For The Quarter And Year Ended …

BSE India

In continuation of our letter dated May 16th, 2023 and pursuant to Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach the Standalone Audited Financial Results for the quarter and year ended March 31st, 2023, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at their respective meetings held today. The meeting of the Board of Directors commenced at 03:00 PM and concluded at 06:00 PM

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Kalpa Commercial Ltd.

27 May 2023

15.53

1.97%

Company Update

Kalpa Commercial Ltd - 539014 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Submission of Newspaper Advertisement of Standalone Audited Financial Results for the quarter and year ended on 31st March, 2023 under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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Kalpa Commercial Ltd.

25 May 2023

15.53

1.97%

Company Update

Kalpa Commercial Ltd - 539014 - Board Meeting Outcome for Outcome Of Board Meeting - Financial …

BSE India

Revised outcome In Continuation of our intimation letter dated May 16, 2023, we wish to inform you that the Board of Directors of the Company, at its meeting held today, has inter alia considered and approved the following: 1. The Audited Standalone financial results for the quarter and financial year ended March 31st, 2023, along with the Limited Review Report on the Standalone Financials. Pursuant to Regulation 33 read with Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations') we enclose the following: Audited Standalone Financial results for the quarter and financial year ended March 31st, 2023; and Limited Review Report with unmodified opinion on the aforesaid Audited Standalone Financial Results

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Kalpa Commercial Ltd.

25 May 2023

15.53

1.97%

Company Update

Kalpa Commercial Ltd - 539014 - Board Meeting Outcome for Outcome Of Board Meeting - Financial …

BSE India

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Is Kalpa Commercial Ltd. worth buying?

42 Votes:

Buy 71.43%

Sell 11.9%

Hold 16.67%