KKalpana Industries (India) Ltd Share Price

16.05

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 11-Apr-2019 - -
Kkalpana Industries (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) of the company for the quarter and year ended 31st March, 2019, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and recommendation of dividend, if any, for the Financial Year 31st March, 2019 Please find attached the outcome of Board Meeting held 0n 28.05.2019 (As Per BSE Announcement Dated on 28/05/2019) Please find attached the Brief Profile of Directors appointed at the Board Meeting held on 28.05.2019. (As Per BSE Announcement Dated On 29/05/2019)
Board Meeting - 12-Jan-2019 - -
Kkalpana Industries (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve the Un-audited Financial Results (Standalone & Consolidated) of the company along with Limited Review Report for the quarter and Nine months ended 31st December, 2018, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice published in the Newspaper viz- Business Standard (in English) and Arthik Lipi (in Bengali) today i.e. 14th January, 2019, intimating about the Board Meeting of the Company to be held on Thursday, 14th February, 2019, to inter alia, consider, approve and take on record the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December, 2018. (As Per BSE Announcement Dated On 14/01/2019) The Board Meeting to be held on 14/02/2019 has been revised to 14/02/2019 (As Per BSE Announcement Dated On 29/01/2019) Kkalpana Industries (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2019 ,inter alia, to consider and approve and take on record the Un-audited Financial Results (Standalone & Consolidated) of the company along with Limited Review Report for the quarter and Nine months ended 31st December, 2018, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and to consider appointment of two additional directors namely Mr. Dev Krishna Surana and Mrs. Ramya Hariharan In terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Code of Conduct to regulate, monitor and report trading by insiders framed by the Company, the trading window for dealing in equity shares of the Company shall remain closed for all directors, executives one level below the Board and designated persons with effect from 06th February, 2019 to 13th February, 2019 (both days inclusive). (As Per BSE Announcement Dated On 05/02/2019) Please find attached the Outcome of 05th of 2018-19 Board Meeting held on 11th February, 2019. Please find attached the outcome of 05th of 2018-19 Board Meeting held on 11th February, 2019 and the Un-audited Financial Results for the Quarter and Nine Months ended 31st December, 2018 approved thereat. Please find attached the Outcome of 05th of 2018-19 Board Meeting held on 11th February, 2019 Please find attached the Outcome of 05th of 2018-19 Board meeting held on 11th February, 2019, wherein appointment of Mrs. Ramya Hariharan as Additional and Independent Director and appointment of Mr. Dev Krishna Surana as Additional Director were approved. Please find attached the brief profile of Directors appointed at 05th of 2018-19 Board Meeting held on 11.02.2019 (As Per BSE Announcement Dated On 11/02/2019)
Board Meeting - 05-Nov-2018 - -
KKALPANA INDUSTRIES (INDIA) LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) alongwith Limited Review Report for the Quarter and Half Year ended 30.09.2018 In terms of Insider Trading Code of the Company, the trading window for dealing in equity shares of the Company shall remain closed for all directors and designated employees with effect from 07th November, 2018 to 16th November, 2018 (both days inclusive) in regard to approval of the Un-audited Financial Results of the Company(Standalone & Consolidated) along with Limited Review Report for the quarter and half year ended 30.09.2018. As informed to you earlier vide our letter dated 05.11.2018, the (03rd of 2018-19) meeting of the Board of Directors of the Company was held on Wednesday, the 14th day of November, 2018, commenced at 3.00 P.M. and concluded at 04:50 P.M. In this meeting, the Board have amongst other matters considered, approved and took on record the following: Statement of Un-Audited Standalone & Consolidated Financial Results for the quarter and half year ended 30th September, 2018. Auditors Limited Review Report on Un-audited Standalone & Consolidated Financial Results for the quarter and half year ended 30th September, 2018. Please find attached the Un-audited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September, 2018 including Statement of Assets and Liabilities and Limited Review Report of the Statutory Auditor, as approved by the Board of Directors at its meeting held on 14th November, 2018. (As Per BSE Announcement Dated on 14.11.2018)
Board Meeting - 31-Jul-2018 - -
Quarterly Results KKALPANA INDUSTRIES (INDIA) LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2018 ,inter alias, to consider and approve the un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June, 2018, pursuant to Regulation 33 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 The 02nd of 2018-19 meeting of Board of Directors of the Company will be held on Wednesday, the 08th day of August, 2018 at 3:00 P.M. at its Registered Office at 2B Pretoria Street, Kolkata-700 071, inter-alia, to consider and approve the Un-audited Financial Results (Standalone & Consolidated) of the company for the quarter ended 30th June, 2018, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, in terms of Insider Trading Code of the Company, the trading window for dealing in equity shares of the Company shall remain closed for all directors and designated employees with effect from 01st August, 2018 to 10th August, 2018 (both days inclusive) in regard to the Un-audited Financial Results of the Company(Standalone & Consolidated). Pursuant to Regulation 47(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of newspaper cuttings of the Intimation of 02nd of 2018-19 Board Meeting convened on 08th August, 2018, inter-alia, to consider an approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2018, as published in Financial Express (English Newspaper) and Arthik Lipi (Bengali Newspaper) on 02nd August, 2018. (As Per BSE Announcement Dated On 02/08/2018) Please find attached outcome of Board meeting (As Per BSE Announcement Dated On 08/08/2018)