iifl-logo-icon 1

KKalpana Industries (India) Ltd Board Meeting

18.68
(4.71%)
Dec 2, 2024|03:40:00 PM

KKalpana Inds. CORPORATE ACTIONS

03/12/2023calendar-icon
02/12/2024calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting12 Nov 202430 Oct 2024
Kkalpana Industries (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve the Unaudited Financial Results for the 2nd Quarter and Half Year ended 30.09.2024 Board meeting has amongst other matters considered, approved and taken on record the following: (1) Statement of Un-Audited Financial Results for the 2nd quarter and half year ended 30th September 2024, (2) Auditors Limited Review Report on Un-audited Financial Results for the 2nd quarter and half year ended 30th September 2024., (3) Shifting of Registered Office of the Company within the local limit of the city from BK Market, 16A, Shakespeare Sarani, 4th Floor, Room No.-3, Kolkata - 700 071 to Bhasa, No.14, P.O. & P.S. Bishnupur, Diamond Harbour Road, South 24 Parganas - 743503 with effect from December 1, 2024 (As per BSE Announcement Dated on 12/11/2024)
Board Meeting13 Aug 20242 Aug 2024
Kkalpana Industries (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve the Unaudited Financial Results for the quarter ended 30th June 2024 The board at its meeting held on 13.08.2024 approved the Un-audited Financial Results for the 01st quarter ended 30.06.02024 in addition to matters as stated in the Outcome annexed. (As Per BSE Announcement dated on 13.08.2024)
Board Meeting23 May 202413 May 2024
Kkalpana Industries (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve the Audited Financial Results for the quarter and financial year ended 31.03.2024 recommendation of final dividend and considering date time and venue of ensuing Annual General Meeting. The Company did not recommend any dividend for the Financial Year ended 31* March 2024. Please find attached the Outcome of 01st of 2024-25 Board Meeting held on 23.05.2024 Please find attached the Audited Financial results for the quarter and year ended 31.03.2024 along with Report of Statutory Auditor thereon and Declaration of unmodified opinion. (As per BSE Announcement Dated on 23/05/2024)
Board Meeting9 Feb 202431 Jan 2024
Kkalpana Industries (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve the Un-audited Financial Results for the 03rd quarter and nine months ended 31st December 2023. Financial Results for the quarter and nine-month ended 31.12.2023 Outcome of the Board Meeting (As Per BSE Announcement Dated on 09/02/2024)

KKalpana Inds.: Related News

No Record Found

Invest wise with Expert advice

By continuing, I accept the T&C and agree to receive communication on Whatsapp

Knowledge Center
Logo

Logo IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000

Logo IIFL Capital Services Support WhatsApp Number
+91 9892691696

Download The App Now

appapp
Loading...

Follow us on

facebooktwitterrssyoutubeinstagramlinkedintelegram

2024, IIFL Capital Services Ltd. All Rights Reserved

ATTENTION INVESTORS

RISK DISCLOSURE ON DERIVATIVES

Copyright © IIFL Capital Services Limited (Formerly known as IIFL Securities Ltd). All rights Reserved.

IIFL Securities Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

plus
We are ISO 27001:2013 Certified.

This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.

Invest wise with Expert advice

By continuing, I accept the T&C and agree to receive communication on Whatsapp