| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 1 Sep 2025 | 1 Sep 2025 |
| KP Green Engineering Limited has fixed September 12, 2025, as the Record Date for the purpose of payment of final dividend, if declared by the Members at the ensuing 24th Annual General Meeting of the Company. The disclosure is attached herewith. | ||
| Board Meeting | 14 May 2025 | 9 May 2025 |
| KP Green Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 inter alia to consider and approve the Standalone and Consolidated audited financial results of the Company for the half year and year ended March 31 2025 KP Green Engineering Limited has informed the exchange regarding the outcome of Board Meeting held on May 14, 2025 and submitted audited Standalone and Consolidated Financial results for the half year and year Ended March 31, 2025. The detail outcome is enclosed. Recommended Final Dividend at 4% i.e. Re. 0.20 (Twenty Paisa only) per equity share of the face value of Rs.5/- each for the financial year 2024-25, subject to approval of the shareholders at ensuing Annual General Meeting of the Company. KP Green Engineering Limited informed exchange regarding appointment of Secretarial Auditor, Internal Auditor and Cost Auditor of the Company. Detailed disclosure is attached herewith. (As Per BSE Announcement Dated on :14.05.2025) | ||
| Board Meeting | 10 Mar 2025 | 10 Mar 2025 |
| KP Green Engineering Limited has informed the exchange regarding appointment of Additional Director in the category of Non-Executive Independent Director of the Company. Disclosure is attached herewith. | ||
| Board Meeting | 6 Nov 2024 | 30 Oct 2024 |
| KP Green Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the half year ended September 30 2024 KP Green Engineering Limited has informed the exchange regarding the outcome of Board Meeting held on November 6, 2024, and submitted unaudited Standalone & Consolidated Financial Results for half year ended September 30, 2024. 1. Approved Standalone and Consolidated Unaudited financial results of the Company for the half year ended September 30, 2024. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015, copy of financial results as above along with the limited review report by the Statutory Auditors have been annexed herewith. 2. Considered, approved and declared Interim Dividend at 4% i.e. Re. 0.20 (Twenty Paisa Only) per equity share having a face value of Rs. 5/- each, on the equity share capital of the Company for the financial year 2024-25. The Record date for payment of this interim dividend is November 14, 2024. The Dividend shall be paid within 30 days from the date of its declaration to the shareholders whose name appears in the Register of Members as on the Record date. (As Per BSE Announcement Dated on 06.11.2024) | ||
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