| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 Oct 2025 | 16 Oct 2025 |
| Forfeiture of warrants due to non-exercise of conversion into equity shares | ||
| Board Meeting | 11 Oct 2025 | 11 Oct 2025 |
| Please make reference to our correspondence dated April 15, 2024 regarding allotment of 2,59,00,000 Convertible Warrants, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in their meeting held today i.e. Saturday, October 11, 2025, inter- alia, has considered and approved the allotment of 31,00,000 (Thirty One Lakh) Equity Shares of face value of %10/- (Rupees Ten only) each upon conversion of the warrants at an issueprice of %30.10/- (Rupees Thirty and Ten Paise only) each, including premium of 220.10/- each (as determined in accordance with the pricing guidelines prescribed under Chapter V of the SEBI ICDR Regulations) (the Issue Price), to the below mentioned allottees, belonging to promoter group and non-promoter category | ||
| Board Meeting | 6 Oct 2025 | 6 Oct 2025 |
| Outcome of Meeting of Board of Directors pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 - Allotment of 97,50,000 Equity Shares upon Conversion of Warrants. | ||
| Board Meeting | 12 Aug 2025 | 4 Aug 2025 |
| Kay Power And Paper 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 Declaration of quarter ended un-audited financial results-30th June 2025. Declaration of Un-audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June 2025 (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 30 May 2025 | 20 May 2025 |
| Kay Power And Paper Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the audited financial results for the fourth quarter and year ended 31st March 2025 The Audited (Standalone and Consolidated) Financial Results pursuant to regulation 33 of the SEBI(LODR) Regulation, 2015. (As Per BSE Announcement dated on 30.05.2025) | ||
| Board Meeting | 12 Feb 2025 | 3 Feb 2025 |
| KAY POWER AND PAPER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve The Un-audited financial results for the third quarter and nine months ended 31st December 2024. The Board at its meeting held on 12th February 2025, adopted the Un-Audited Financial Results for the third quarter and nine months ended 31st December 2024 along with limited review report under regulation 33 of the (LODR) Regulation, 2015 is being submitted for your necessary action The Meeting of the Board of Directors commenced at 3.00 pm and concluded at 3.30 pm. (As Per BSE Announcement Dated on: 12/02/2025) | ||
| Board Meeting | 13 Nov 2024 | 7 Nov 2024 |
| KAY POWER AND PAPER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve The Un-audited financial results for Second Quarter and half year ended 30th September 2024. The Board at its meeting held on 13th Nov 2024, adopted un audited financial results for the second quarter and half year ended 30th September 2024 along with limited review report under regulation 33 of the (LODR) Regulations, 2015 is enclosed here for your necessary action (As Per BSE Announcement dated on 13.11.2024) | ||
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