Kalpa Commercial Ltd Share Price

1.89

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 21-Jan-2019 - -
We would like to inform you that the Board of Directors in their meeting held on today i.e. Thursday, 17th January, 2019 have inter alia approved and passed the following resolutions: 1. The Board considered and approved the appointment of Mr. Kamal Sharma as the Additional Director (Category: Non-Executive & Independent) of the Company. 2. The Board considered and approved the appointment of Mr. Sourav Jain as the Additional Director (Category: Non-Executive & Non-Independent) of the Company.
Board Meeting - 01-Aug-2018 - -
Unaudited Financial Results KALPA COMMERCIAL LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve the un-audited Financial Results and Limited Review Report for the quarter ended on 30th June, 2018 KALPA COMMERCIAL LTD has informed BSE that the trading window will remain closed from 2nd August, 2018 to 16th August, 2018. This is to inform BSE that the Board took note of the resignation of CS Srishti Singh from the post of Company Secretary and Compliance Officer of the Company. This is to inform BSE that the Board took note of the resignation of CS Srishti Singh from the post of Company Secretary and Compliance Officer of the Company. (As Per BSE Announcement Dated On 14/08/2018)