Kalpa Commer. Corporate Action

Kalpa Commer.

Data will be updated when it becomes available.


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Corporate Action

Action :

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM29-Sep-202330-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)