| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 12 Nov 2024 | 30 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 Meeting | 13 Aug 2024 | 2 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) | ||
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