| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Aug 2025 | 4 Aug 2025 |
| Kalpa Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Unaudited Financial Results for the Quarter ended 30th June 2025 Appointment of Ms. Geetika Chawla And Mr. Hemant as Additional Director in the Capacity of Non executive Independent Director. (As per BSE Announcement Dated on 12/08/2025) | ||
| Board Meeting | 21 Jul 2025 | 21 Jul 2025 |
| Appointment of Company Secretary and compliance officer of the company | ||
| Board Meeting | 7 Jul 2025 | 7 Jul 2025 |
| Change in Management- Appointment & Resignation of Secretarial Auditor. | ||
| Board Meeting | 14 May 2025 | 1 May 2025 |
| Kalpa Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 inter alia to consider and approve 1. The Audited Financial Results for the quarter and year ended March 31st 2025. 2. Any other item with the permission of the Chairman. The Board Meeting to be held on 08/05/2025 has been revised to 14/05/2025 The Board Meeting to be held on 08/05/2025 has been revised to 14/05/2025 (As Per BSE Announcement Dated on:07.05.2025) Audited Results for the FY ended 2025 (As Per BSE Announcement Dated on :15.05.2025) | ||
| Board Meeting | 11 Feb 2025 | 1 Feb 2025 |
| Kalpa Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Meeting of the Board of Directors of the Company will scheduled to be held on Tuesday 11th February 2025 at 04:00 P.M. at the Registered office of the Company i.e. First Floor 984 Pocket C IFC Ghazipur Paper Market East Delhi Delhi India 110096 to transact inter-alia consider the Unaudited Financial Results for the quarter ended December 31st 2024. Submission of Un-Audited Financial Results for the Quarter ended on December 31, 2024 and Outcome of Board Meeting. (As per BSE Announcement Dated on 11/02/2025) | ||
| Board Meeting | 7 Nov 2024 | 24 Oct 2024 |
| Kalpa Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve Un-Audited Financial Results for the quarter and half year ended 30th September 2024. Un-Audited Financial Results for the quarterly and half yearly ended 30th September 2024 (As Per BSE Announcement Dated on: 07/11/2024) | ||
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