| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 8 Aug 2024 | 29 Jul 2024 |
| Kalpa Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve Intimation of Board Meeting Submission of Un-Audited Financial Results for the Quarter ended on June 30, 2024 and Outcome of Board Meeting. Appointment of Secretarial Auditor for the financial year 2024-2025. (As per BSE Announcement Dated on 08/08/2024) | ||
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