K.P. Energy Share Price

CMP as on23-May-22 12:49

₹ 188.55
8.95 4.98%

Open

₹ 188.55

Turnover (lac)

₹ 25

Prev. Close

₹ 179.60

Day's Vol (shares)

₹ 10,920

Day's Range

₹ 185.00
₹ 188.55

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 29-Apr-2022 - -
KP Energy Limited has submitted the exchange Outcome of the meeting of the Board of Directors of the Company held today April 29, 2022. The outcome of the meeting is attached herewith.
Board Meeting - 26-Mar-2022 - -
K.P. Energy Limited has informed BSE that the meeting of the Board of Directors of the Company was held today i.e. March 26, 2022, inter alia to consider and approve the appointment of Dr. Neethimani Karunamoorthy as an Additional Director (Non-Executive Independent Director) of the Company subject to the approval of the shareholders of the Company. The outcome of the meeting is attached herewith.
Board Meeting - 22-Mar-2022 - -
K.P. Energy Limited has informed the Exchange that Board of Director of the Company in its meeting held today i.e. March 22, 2022, have inter alia, considered, approved and taken on record the change in designation of Mr. Ashish Ashwin Mithani (DIN: 00152771) from Whole Time Director to Non-Executive Non-Independent Director with effect from March 23, 2022. Disclosure is attached herewith.
Board Meeting - 04-Feb-2022 - -
KP Energy Limited has submitted the Outcome of the meeting of the Board of Directors of the Company held today on February 4, 2022. The outcome of the meeting is attached herewith. KP Energy Limited has informed BSE regarding transfer/slump sale of operation and maintenance business undertaking to a wholly-owned subsidiary. Detailed disclosure is annexed herewith.
Board Meeting - 06-Jan-2022 - -
K.P. Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2022 inter alia to consider and approve the Standalone and Consolidated Financial Results for the quarter and nine months ended December 31 2022 and the Second Interim Dividend for the FY 21-22. KP Energy Limited has informed BSE that a meeting of the Board of Directors of the Company was held today i.e. January 17, 2022, inter alia to consider and approve the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2021 (Q3FY22) and declared the Second interim dividend at 2.5% i.e. Re. 0.25 per equity share. The outcome of the meeting is attached herewith. K.P. Energy Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 17, 2022, inter alia, has considered, approved and declared Second interim dividend at 2.5% i.e. Re. 0.25 (Rupee Twenty-five Paisa Only) per equity share having face value of Rs.10 /- each on the equity share capital of the Company for the financial year 2021-22. (As Per BSE Announcement Dated on 17.01.2022)
Board Meeting - 25-Oct-2021 - -
Quarterly Results & Interim Dividend K.P. Energy Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on October 29, 2021, inter alia, to transact the following matters: 1. To consider and approve Standalone and Consolidated un-audited financial results of the Company for the quarter and half year ended September 30, 2021. 2. To consider the proposal for declaration of Interim Dividend, if any, for the financial year 2021-22. Further, as per the Companys Code of Conduct to regulate, monitor and report, trading by Insiders and pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015, the trading window for dealing in the securities of the Company has been closed for all directors / officers / designated employees (insiders) of the Company from October 01, 2021 till 48 hours after the financial results are made public. K.P. Energy Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 29, 2021, inter alia, has considered, approved and declared interim dividend at 5% i.e. Re. 0.50 (Fifty Paisa Only) per equity share having face value of Rs. 10 /- each on the equity share capital of the Company for the year 2021-22. KP Energy Limited has informed BSE that a meeting of the Board of Directors of the Company was held today i.e. October 29, 2021, inter alia to consider and approve the unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2021 (Q2FY22) and declared the interim dividend at 5% i.e. Re. 0.50 per equity share. The outcome of the meeting is attached herewith. (As Per BSE Announcement Dated on 29.10.2021) KP Energy Limited submitted the n corrigendum to the outcome of the Board Meeting and Submission of the Unaudited Standalone and Consolidated Financial Results for the Quarter and Half Year ended September 30, 2021 (As per BSE Announcement Dated on 30/10/2021)
Board Meeting - 24-Aug-2021 - -
A.G.M. KP Energy Limited has informed BSE that a meeting of the Board of Directors of the Company was held today i.e. August 31, 2021, inter alia for the AGM businesses. The outcome of the meeting is attached herewith. (As Per BSE Announcement Dated on 31.08.2021)
Board Meeting - 06-Aug-2021 - -
K.P. Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 inter alia to consider and approve Standalone and Consolidated unaudited financial results of the Company for the quarter ended June 30 2021. KP Energy Limited has informed BSE that a meeting of the Board of Directors of the Company was held today i.e. August 14, 2021, inter alia to consider and approve the quarterly unaudited standalone and consolidated financial results for the quarter ended June 30, 2021 (Q1FY22). The outcome of the meeting is attached herewith. (As per BSE Announcement Dated on 14/08/2021)
Board Meeting - 17-Jun-2021 - -
K.P. Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2021 ,inter alia, to consider and approve Standalone and Consolidated audited financial results of the Company for the quarter and year ended March 31, 2021 KP Energy Limited informed BSE regarding the outcome of the Board Meeting held on June 25, 2021, and submitted Audited Standalone and Consolidated Financial Results for the Quarter and Year ended March 31, 2021. Detailed Outcome attached. (As per BSE Announcement Dated on 25/06/2021)
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