KKalpana Industries (India) Share Price

CMP as on18-Sep-20 15:27

₹ 19.50
-1 -4.88%

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₹ 20.45

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₹ 32,368

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₹ 19.50
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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 02-Sep-2020 - -
Kkalpana Industries (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,inter alia, to consider and approve the Un-audited Financial Results for the 01st Quarter ended 30th June, 2020.
Board Meeting - 16-Jun-2020 - -
Kkalpana Industries (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve The Audited Financial Results (Standalone and Consolidated) for Quarter and Year ended 31.03.2020, Recommending Final Dividend, if any, and considering the date, time and venue of Annual General Meeting. Please find attached the Outcome of Board Meeting held on 29.06.2020 (As Per BSE Announcement Dated on 29.06.2020) Please find attached the Outcome of Board Meeting held on 29th June, 2020 (As Per BSE Announcement Dated on 30.06.2020)
Board Meeting - 03-Feb-2020 - -
Kkalpana Industries (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve the Unaudited Financial Results for the Quarter and Nine months ended 31st December, 2019. The Outcome of 06th of 2019-20 Board Meeting held on 14.02.2020 is enclosed herewith (As Per BSE Announcement dated on 14.02.2020)
Board Meeting - 27-Jan-2020 - -
The Board have amongst other matters considered, approved and took on record to incorporate a Wholly Owned Subsidiary in the name of Kkalpana Plastic Reprocess Industries Middleeast FZE in Hamriyah Free Zone, Sharjah, United Arab Emirates, wherein the company would invest AED 175000 in the share capital of the said company and also bear its pre incorporation expenses.
Board Meeting - 04-Nov-2019 - -
Kkalpana Industries (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and Half Year ended 30.09.2019 Please find attached the Outcome of Board Meeting held on 14.11.2019 (As Per BSE Announcement Dated on 14/11/2019)