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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 29-Sep-2023 | 30-Aug-2023 | - | - |
Pursuant to Regulation 30 and other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the board of directors of Kalpa Commercial Limited (the Board and the Company, respectively) at its meeting held today i.e., Wednesday, August 30, 2023 inter-alia, has considered and approved the Agendas as attached. The meeting of the Board commenced at 03:00 P.M. and concluded at 04:30 P.M. The summary of proceedings of the 38th Annual General Meeting of the Company held on Friday, September 29, 2023 which was commenced at 02:00 PM and Concluded at 02:23 PM. The detailed Summary proceedings is attached for your reference. (As per BSE Announcement Dated on 30/09/2023) |
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www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Copyright © IIFL Securities Ltd. All rights Reserved.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.