11
total announcements
539014.BO · 15 min delayed
Kalpa Commercial Ltd
Kalpa Commercial Ltd has appointed M/s. ACA & Associates as its Statutory Auditor to fill a casual vacancy, subject to approval at the forthcoming Annual General Meeting.
Kalpa Commercial Ltd
Kalpa Commercial Ltd has announced the resignation of its statutory auditor, M/s SGR & Associates LLP, effective August 29, 2026, due to pre-occupation with other professional assignments and commitments.
Kalpa Commercial Ltd
Kalpa Commercial Ltd has announced the schedule of its 41st Annual General Meeting (AGM) to be held on September 28, 2026, with e-voting period from September 25 to 27, 2026.
Kalpa Commercial Ltd
Kalpa Commercial Ltd has announced the outcome of its board meeting, where it has fixed the date, time, and venue for its 41st Annual General Meeting, appointed a scrutinizer, adopted new Memorandum of Association and Articles of Association in line with the Companies Act, 2013, and resigned its statutory auditor.
Kalpa Commercial Ltd
Kalpa Commercial Ltd has informed the exchange about the reconstitution of its Board Committees, effective August 10, 2026. The composition of the Audit Committee, Nomination and Remuneration Committee, and Stakeholder Relationship and Grievances Committee has been updated.
Kalpa Commercial Ltd
Kalpa Commercial Ltd has announced the resignation of Ms. Shivani as an Independent Director, citing pre-occupation as the reason. The resignation is effective from August 10, 2026.
Kalpa Commercial Ltd
Kalpa Commercial Ltd has appointed Ms. Shruti Sethi as an Additional Director in the capacity of Non-Executive Independent Director for a term of 5 years, subject to shareholder approval.
Kalpa Commercial Ltd
Kalpa Commercial Ltd has announced unaudited financial results for the quarter ended June 30, 2026, with net profit after tax at ₹9.79 lakh. The company has also announced the appointment of Ms. Shruti Sethi as an additional independent director and the resignation of Ms. Shivani from the post of independent director.
Kalpa Commercial Ltd
Kalpa Commercial Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a net profit of Rs. 9.79 lakhs. The company has also announced the appointment of Ms. Shruti Sethi as an additional director and the resignation of Ms. Shivani from the post of independent director. The company has reconstituted its various committees due to the resignation of non-executive independent directors and the appointment of new non-executive independent directors.
Kalpa Commercial Ltd
Kalpa Commercial Ltd has scheduled a board meeting on August 10, 2026, to consider and approve un-audited financial results for the quarter ended June 30, 2026.
Kalpa Commercial Ltd
Kalpa Commercial Ltd has announced the closure of its trading window for Designated Persons and their immediate relatives, effective from July 1, 2026. This measure will remain in place until 48 hours after the company declares its unaudited financial results for the quarter ended June 30, 2026. This action is taken in adherence to Clause 4 of Schedule B of the SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent insider trading. The date for the Board Meeting to approve these results will be communicated in due course.