BSECompany Update3d ago
Kalind Ltd
Certificate under Reg. 74(5) of SEBI (DP) Regulations 2018, for the quarter ended 30th September, 2026
Kalind Ltd has submitted a certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018, confirming the dematerialization of securities for the quarter ended September 30, 2026.
BSEAGM/EGMMgmt Change29 Sept 2026
Kalind Ltd
Pursuant to Regulation 44 of SEBI (LODR) attached is voting results and Scrutinizers Report for the AGM held on 29/09/2026.
Kalind Ltd has announced the voting results and Scrutinizers Report for its 32nd Annual General Meeting held on September 29, 2026. The meeting saw a total of 36 shareholders present, with 92274805 shares voted in favour of the resolutions. The company has appointed a new director and approved the appointment of a new statutory auditor.
BSEAGM/EGMMgmt Change29 Sept 2026
Kalind Ltd
Proceedings of AGM held on 29/09/2026
Kalind Ltd held its AGM on September 29, 2026, and passed various resolutions, including the appointment of a new director, statutory auditors, and secretarial auditors, and the issuance of equity shares on a preferential basis.
BSEInsider Trading / SAST22 Sept 2026
Kalind Ltd
Intimation of Closure of Trading Window
Kalind Ltd has announced the closure of its trading window for all designated persons and their immediate relatives, effective from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the 2nd quarter and half year ended September 30, 2026.
BSECompany UpdateFundraise17 Sept 2026
Kalind Ltd
Outcome of Board Meeting dated 17.09.2026 for withdrawal of proposed Issue of warrants and approval of fresh proposal for preferential issue of Equity Shares.
Kalind Ltd has withdrawn its proposal for issuing up to 27.48 crore warrants and instead approved a fresh proposal for issuing up to 8.60 crore equity shares on a preferential basis to three non-promoter entities at ₹11.50 per share, aggregating to ₹98.99 crore.
BSEBoard MeetingFundraise17 Sept 2026
Kalind Ltd
Outcome of Board Meeting held on September 17, 2026 for (A) Withdrawal of earlier proposal for issue of Warrants; (B) Approval of fresh proposal for preferential issue of Equity Shares and (C) Other points as mentioned in attachment.
Kalind Ltd has withdrawn its proposal for issuing up to 27.48 crore warrants, convertible into equity shares, and approved a fresh proposal for issuing up to 8.60 crore equity shares on a preferential basis to three non-promoter entities at ₹11.50 per share.
BSECompany Update6 Sept 2026
Kalind Limited
Kalind Limited has informed BSE about Intimation on Agreements.
Kalind Limited has informed BSE about Intimation on Agreements.
BSECompany UpdateOrder Win6 Sept 2026
Kalind Limited
Kalind Limited has informed BSE about Intimation on Agreements.
Kalind Limited has informed BSE about Intimation on Agreements.
BSECompany Update▲ PositiveOrder Win6 Sept 2026
Kalind Ltd
Execution of Equipment Rental & Services Agreement with AME SAKI Mining and Construction Limited, Tarkwa, Western Region, Ghana
Kalind Ltd has executed an Equipment Rental & Services Agreement with AME SAKI Mining and Construction Limited, Tarkwa, Western Region, Ghana, worth USD 5,263,000 (approximately Rs. 50 Crore) for an initial period of 12 months.
BSECompany UpdateFundraise28 Aug 2026
Kalind Ltd
Raising of Funds through issue of convertible warrants on preferential basis subject to necessary approvals.
Kalind Ltd has announced the issue of up to 27.48 crore convertible warrants at Rs. 11.50 per warrant, aggregating to Rs. 316.02 crore, with the right to apply for and be allotted one fully paid equity share at Rs. 11.50 per share within 18 months. The company has also approved the re-appointment of its statutory auditors and convened an annual general meeting on September 29, 2026.
BSEBoard MeetingFundraise28 Aug 2026
Kalind Ltd
Board Meeting held on August 28, 2026 approved issue of convertible warrants on preferential basis subject to necessary approvals and other agenda items as attached.
Kalind Ltd's Board Meeting held on August 28, 2026 approved the issue of convertible warrants on a preferential basis, re-appointment of statutory auditors, and convening of an Annual General Meeting.
BSEBoard MeetingFundraise20 Aug 2026
Kalind Ltd
Kalind Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2026 ,inter alia, to consider and approve fund rising through any permissible ....
Kalind Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 28/08/2026 to consider and approve fund raising through any permissible mode.
BSECompany UpdateFundraise14 Aug 2026
Kalind Ltd
Monitoring Agency Report for the Quarter ended 30.06.2026
Kalind Ltd has received a monitoring agency report for the quarter ended June 30, 2026, related to the utilization of issue proceeds from its rights issue. The report highlights a deviation from the objects of the issue, specifically in the utilization of funds for capital expenditure for business expansion. The company has made advance payments to vendors for the acquisition and purchase of equipment, but the delivery of the equipment is pending, and the company has redeployed part of the refunded amount towards procurement of machinery from alternate vendors.
BSECompany UpdateResults5 Aug 2026
Kalind Ltd
Newspaper Publication dated 05.08.2026 for confirming dispatch of Postal Ballot Notice.
Kalind Ltd announced the dispatch of Postal Ballot Notice via email to members and E-voting in compliance with Section 108 of the Companies Act, 2013. The notice was published in newspapers on August 5, 2026. The company's website will also host the information.
BSEAGM/EGMFundraise4 Aug 2026
Kalind Ltd
Postal Ballot Notice dated 30.07.2026 is attached.
Kalind Ltd has announced a postal ballot notice seeking consent of the members through voting by electronic means to transact the business as set out in the Postal Ballot Notice dated 30/07/2026. The notice is being sent only through electronic mode to those members whose email addresses are registered with the company or the Depositories. The e-voting period commences from 09:00 a.m. (IST) on Thursday, 6th August, 2026 and ends at 05:00 p.m. (IST) on Friday, 4th September, 2026.
BSECompany UpdateResults1 Aug 2026
Kalind Ltd
Newspaper Publication - Standalone & Consolidated Unaudited Financial Results for quarter ended 30th June, 2026
Kalind Ltd has published a newspaper advertisement announcing the standalone and consolidated unaudited financial results for the quarter ended 30th June, 2026, as per Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
BSEResultResults31 Jul 2026
Kalind Ltd
Standalone and Consolidated Unaudited Financial Results for quarter ended 30.06.2026
Kalind Ltd has announced unaudited financial results for the quarter ended 30.06.2026, and has also approved a postal ballot for raising funds through QIP, FCCB, and other modes, and reconstituted various committees of the board.
BSEBoard MeetingResults30 Jul 2026
Kalind Ltd
Outcome of Board Meeting held on 30/07/2026 to approve unaudited financial results for quarter ended 30.06.2026
Kalind Ltd's board meeting approved unaudited financial results for Q2 2026 and a postal ballot notice for a fundraise of up to USD 65 million through various modes, including QIP and FCCB.
BSEBoard MeetingResults27 Jul 2026
Kalind Ltd
Kalind Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 ,inter alia, to consider and approve Board Meeting will be held on 30/07/2026 ....
Kalind Ltd has scheduled a Board Meeting on July 30, 2026 to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026.
BSECompany UpdateBonus/Split27 Jul 2026
Kalind Ltd
On 27 July, 2026 Board of Directors approved Allotment of Bonus Shares.
Kalind Ltd has approved the allotment of 30.47 crore bonus shares in the ratio of 1:2, increasing the paid-up equity share capital to ₹1,82,83,50,000.