| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Nov 2025 | 25 Oct 2025 |
| Kkalpana Industries (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve the Un-audited Financial Results of the Company for the 2nd quarter and half year ended 30th September 2025 | ||
| Board Meeting | 12 Aug 2025 | 2 Aug 2025 |
| Kkalpana Industries (India) 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 unaudited financial results for the 1st quarter and three months ended 30th June 2025 Please find attached the outcome of the Board Meeting held on 12th August, 2025 Please find attached the Unaudited Financial Results for the 1st quarter ended 30th June, 2025 (As Per BSE Announcement Dated on:12.08.2025) | ||
| Board Meeting | 16 May 2025 | 6 May 2025 |
| Kkalpana Industries (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve the Audited Financial Results for the 4th quarter and financial year ended 31st March 2025 recommend the final dividend if any for the financial year ended 31st March 2025 and consider the date time mode and venue of ensuing Annual General Meeting. Please find attached copy of the outcome of the Board Meeting. The Company did not recommend any dividend for the FY ended 31st March 2025, (As per BSE Announcement Dated on 16/05/2025) | ||
| Board Meeting | 11 Feb 2025 | 27 Jan 2025 |
| Kkalpana Industries (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve the Unaudited Financial Results for the 3rd quarter and nine-months ended 31st December 2024. Please find attached copy of the Unaudited Financial Results for the 3rd quarter and nine months ended 31.12.2024 Please find attached the outcome of the 4th of 2024-25 Board Meeting held on 11.02.2025 at 4:00 pm and concluded at 6:00 pm (As Per BSE Announcement dated on 11.02.2025) | ||
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