Corporate Action

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM09-Feb-2022--
KP Energy Limited submitted revised outcome with Additional Details Required for Corporate Announcement filed under Regulation 30 of SEBI (LODR) Regulations, 2015 pursuant to the SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015 K.P. Energy Limited has informed BSE that the meeting of the Board of Directors of the Company was held today i.e. August 31, 2022, inter alia to consider and approve the draft notice calling the 13th AGM of the company. The outcome of the meeting is attached herewith. K.P. Energy Limited has submitted notice calling 13h AGM of the company scheduled to be held on September 29, 2022. AGM Notice is attached herewith. K.P. Energy Limited submitted the intimation in relation to the Book Closure/Record date for the purpose of the AGM and final dividend. K.P. Energy Limited submitted the intimation in relation to the E-Voting facilities for the 13th AGM of the Company. (As Per BSE Announcement Dated on 31/08/2022) K.P. Energy Limited submitted the outcome of the 13th Annual General Meeting of the Company held on Thursday, September 29, 2022, through video conference. KP Energy Limited has submitted the Disclosure of Voting Results for the 13th Annual General Meeting of the Company held on September 29, 2022, through video Conference. (As Per BSE Announcement Dated on 29/09/2022)