| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Jul 2025 | 7 Jul 2025 |
| K.P. Energy Limited has informed the exchange about Outcome of the Board Meeting held on July 7, 2025. The disclosure is attached herewith. | ||
| Board Meeting | 14 May 2025 | 9 May 2025 |
| K.P. Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 inter alia to consider and approve Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended March 31 2025. K.P. Energy Limited has informed the exchange regarding the outcome of Board Meeting held on May 14, 2025, and submitted the Audited Standalone and Consolidated Financial results for the quarter and year ended March 31, 2025. The detailed outcome is enclosed herewith. (As Per BSE Announcement Dated on;14.05.2025) | ||
| Board Meeting | 6 Feb 2025 | 3 Feb 2025 |
| K.P. Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve Standalone and Consolidated un-audited financial results of the Company for the quarter and nine months ended December 31 2024. KP Energy Limited informed the exchange regarding the outcome of the Board Meeting held today i.e. February 06, 2025, and submitted unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2024. The detailed Outcome is attached herewith. (As Per Bse Announcement Dated on 06.02.2025) | ||
| Board Meeting | 6 Nov 2024 | 30 Oct 2024 |
| K.P. Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 inter alia to consider and approve Standalone and Consolidated un-audited financial results of the Company for the quarter and half year ended September 30 2024 K.P. Energy Limited informed BSE that the Board of Directors of the Company at its meeting held today i.e. November 6, 2024, declared Second Interim Dividend at 4% i.e. Rs. 0.20/- per equity share having face value of Rs. 5/- each, of the Company for the Financial Year 2024-25. Disclosure is enclosed herewith. (As Per BSE Announcement Dated on 06.11.2024) | ||
| Board Meeting | 30 Aug 2024 | 27 Aug 2024 |
| K.P. Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2024 inter alia to consider and approve K.P. Energy Ltd informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on 30/08/2024 inter alia to consider and approve the Directors Report along with the Secretarial Audit Report issued by the Secretarial Auditor of the Company for the financial year ended March 31 2024 to decide the date time and venue of the ensuing 15th Annual General Meeting of the company and approve the draft notice calling 15th Annual General Meeting. K.P. Energy Limited informed BSE that the meeting of the Board of Directors of the Company was held today i.e. August 30, 2024, inter alia to consider and approve the draft notice calling the 15th AGM of the Company. The outcome of the meeting is enclosed herewith (As per BSE Announcement Dated on 30/08/2024) | ||
| Board Meeting | 14 Aug 2024 | 9 Aug 2024 |
| Quarterly Results & Interim Dividend K.P. Energy Limited has informed the exchange regarding the outcome of Board Meeting held on August 14, 2024 and submitted unaudited Standalone and Consolidated Financial results for the quarter ended June 30, 2024. The detail outcome is enclosed herewith (As Per BSE Announcement dated on 14.08.2024) | ||
| Board Meeting | 5 Aug 2024 | 5 Aug 2024 |
| K.P. Energy Limited has informed BSE regarding allotment of 6,88,800 fully convertible equity warrants on preferential basis. Detailed disclosure is enclosed herewith. | ||
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