KKalpana Industries (India) Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2019 28-May-2019 - -
The Board at its meeting held on 28.05.2019 approved the 34th AGM to be held on 27.09.2019 at 10am at Gyan Manch, 11, Pretoria Street, KOlkata - 700071 Please find attached the proceedings of the 34th Annual General Meeting (AGM) of Kkalpana Industries (India) Limited held on 27.09.2019 at Gyan Manch Auditorium, 11 Pretoria Street, Kolkata - 700071 at 10:00A.M. (As Per BSE Announcement dated on 27/09/2019) Please find attached the Scrutinizer Report and Viting Results for the 34th AGM held on 27.09.2019 Kkalpana Industries (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 28.09.2019) The members of the Company at the 34th AGM of the Company held on 27.09.2019 declared dividend @ 12% (Rs. 0.24p per fully paid up equity share of Rs. 2/- each) for Financial Year 2018-19 (As Per BSE Announcement Dated on 01/10/2019)