KKalpana Industries (India) Ltd Share Price

19.80

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2018 31-May-2018 - -
Kkalpana Industries (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2018 to September 27, 2018 (both days inclusive) for the purpose of Payment of Dividend & 33rd Annual General Meeting (AGM) of the Company to be held on September 27, 2018. Day, Date, Time and Venue of 33rd AGM:- Thursday, 27th September, 2018 at 10:00am at Gyan Manch, 11 Pretoria Street, Kolkata - 700071 Date of Book Closure:- Friday, 21st September, 2018 to Thursday 27th September, 2018 (both days inclusive) Cut-off date to determine voting rights for e-voting:- 20th September, 2018 E-Voting period:- from 9:00am on 24th September, 2018 till 5:00pm on 26th September, 2018. (As Per BSE Announcement Dated on 29.08.2018) Notice is hereby given that the Board of Directors of the Company, at its meeting held on 30th May, 2018 recommended dividend of Rs. 0.24p per fully paid up equity share of Rs. 2/- each (i.e. @ 12%). The same is proposed for consideration for members of the Company at the 33rd Annual General Meeting of the Company convened on 27th September, 2018. Notice is also hereby given, pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the Record Date for the purpose of Dividend is fixed as 20th September, 2018. You are requested to kindly take the same on record. (As Per BSE Announcement Dated on 31.08.2018) In terms of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; please find enclosed herewith copy of newspaper cuttings published in Business Standard (English) and Arthik Lipi (Regional Language) on Monday, 03rd September, 2018 for the purpose of 33rd AGM, Book Closure, instructions for remote e-voting and completion of dispatch of notice of AGM. Revised (Corrected)Intimation- In terms of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; please find enclosed herewith copy of newspaper cuttings published in Business Standard (English) and Arthik Lipi (Regional Language) on Tuesday, 04th September, 2018 for the purpose of 33rd AGM, Book Closure, instructions for remote e-voting and completion of dispatch of notice of AGM. (As Per BSE Announcement Dated on 04.09.2018) Please find attached the proceedings of 33rd Annual General Meeting of the Company held on 27th September, 2018 at Gyan Manch, 11, Pretoria Street, Kolkata - 700071 at 10:00am Please find attached the proceedings of 33rd Annual General Meeting of the Company held on 27th September, 2018 at Gyan Manch, 11, Pretoria Street, Kolkata - 700071 at 10:00am (As Per BSE Announcement Dated On 27/09/2018) Kkalpana Industries (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. The members have approved the Dividend of 12% (Rs. 0.24p per fully paid up Equity Share Rs. 2/- each) as per recommendation of the Board, at its meeting held on 30th May, 2018. Please find attached the Voting Results and ScrutinizerS Report of the 33rd AGM of the Company held on 27th September, 2018 in this regard. The members have approved the Dividend of 12% (Rs. 0.24p per fully paid up Equity Share Rs. 2/- each) as per recommendation of the Board, at its meeting held on 30th May, 2018. Please find attached the Voting Results and ScrutinizerS Report of the 33rd AGM of the Company held on 27th September, 2018 in this regard. (As Per BSE Announcement Dated on 28.09.2018) Enclosed herewith the Minutes of 33rd Annual General Meeting of the Company held on 27th September, 2018. Enclosed herewith the Minutes of 33rd Annual General Meeting of the Company held on 27th September, 2018. (As Per BSE Announcement Dated On 25/10/2018)