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Kalpataru Projects International Ltd Board Meeting

975
(-0.83%)
Apr 2, 2025|02:29:59 PM

Kalpataru Proj. CORPORATE ACTIONS

02/04/2024calendar-icon
02/04/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting13 Feb 20256 Feb 2025
Kalpataru Projects International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December 2024. Consolidated and Standalone Unaudited Financial Results and Integrated Filing (Financial) for the quarter and nine months ended 31st December, 2024 (As per BSE Announcement Dated on 13/02/2025)
Board Meeting28 Oct 202423 Oct 2024
Kalpataru Projects International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve 1. Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September 2024; and 2. Proposal of raising of funds by way of Qualified Institutions Placement in accordance with the provisions of the Companies Act 2013 Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended and such other acts rules and regulations and subject to such regulatory / statutory approvals as may be applicable. Outcome of the Board Meeting held on October 28, 2024 pursuant to provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement dated on 28/10/2024)
Board Meeting29 Jul 202422 Jul 2024
Kalpataru Projects International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June 2024. Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2024 (As per BSE Announcement Dated on 29/07/2024)
Board Meeting9 Jul 20244 Jul 2024
Kalpataru Projects International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2024 inter alia to consider and approve the proposal for issuance of secured / unsecured redeemable Non-Convertible Debentures in tranches in-line with Companys focus to optimize current debt portfolio. Outcome of Board meeting pursuant to provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 09.07.2024)
Board Meeting8 May 20242 May 2024
Kalpataru Projects International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2024 inter alia to consider and approve 1) Standalone and Consolidated Audited financial results for the quarter and year ended on 31st March 2024 prepared as per Indian Accounting Standard (Ind AS) 2) consider and recommend Final Dividend if any on the Equity shares of the Company for the financial year ended 31st March 2024 Outcome of Board Meeting held on May 08, 2024 Audited Financial Results (Standalone and Consolidated) for the Quarter and Year ended March 31, 2024 Outcome of Board Meeting - Audited Financial Results for the quarter and year ended March 31, 2024 Outcome of Board Meeting held on May 08, 2024 Recommendation of Dividend by Board of Directors of the Company The Board of Directors at its meeting held today has taken note of retirement of Mr. Gyan Prakash, President (Oil & Gas), ceasing to be a Senior Management Personnel of the Company The Board of Directors at its meeting held today, has approved the subscription to Rights issue of Shree Shubham Logistics Limited, wholly owned subsidiary of the Company for an amount not exceeding Rs. 100 Crores which would be utilized by SSL for repayment of loan granted by KPIL (As Per BSE Announcement dated on 08.05.2024)

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