Kalpa Commercial Ltd

BSE: 539014

47

total announcements

539014.BO · 15 min delayed

BSECompany UpdateMgmt Change29 Sept 2026

Kalpa Commercial Limited

Kalpa Commercial Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Kalpa Commercial Limited has informed BSE about the appointment of a Non-Executive Independent Director.

BSECompany UpdateAuditor Change29 Sept 2026

Kalpa Commercial Limited

Kalpa Commercial Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Kalpa Commercial Limited has informed BSE about the appointment of a new Statutory Auditor.

BSECompany UpdateMgmt Change29 Sept 2026

Kalpa Commercial Limited

Kalpa Commercial Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Kalpa Commercial Limited has informed BSE about the appointment of a Non-Executive Independent Director.

BSECompany UpdateAuditor Change29 Sept 2026

Kalpa Commercial Limited

Kalpa Commercial Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Kalpa Commercial Limited has informed BSE about the appointment of a new Statutory Auditor.

BSECompany UpdateMgmt Change29 Sept 2026

Kalpa Commercial Limited

Kalpa Commercial Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Kalpa Commercial Limited has informed BSE about the appointment of a Non-Executive Independent Director.

BSECompany UpdateAuditor Change29 Sept 2026

Kalpa Commercial Limited

Kalpa Commercial Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Kalpa Commercial Limited has informed BSE about the appointment of a new Statutory Auditor.

BSECompany UpdateMgmt Change29 Sept 2026

Kalpa Commercial Limited

Kalpa Commercial Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Kalpa Commercial Limited has informed BSE about the appointment of a Non-Executive Independent Director.

BSECompany UpdateAuditor Change29 Sept 2026

Kalpa Commercial Limited

Kalpa Commercial Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Kalpa Commercial Limited has informed BSE about the appointment of a new Statutory Auditor.

BSECompany UpdateMgmt Change29 Sept 2026

Kalpa Commercial Limited

Kalpa Commercial Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Kalpa Commercial Limited has informed BSE about the appointment of a Non-Executive Independent Director.

BSECompany UpdateAuditor Change29 Sept 2026

Kalpa Commercial Limited

Kalpa Commercial Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Kalpa Commercial Limited has informed BSE about the appointment of a new Statutory Auditor.

BSECompany UpdateMgmt Change29 Sept 2026

Kalpa Commercial Limited

Kalpa Commercial Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Kalpa Commercial Limited has informed BSE about the appointment of a Non-Executive Independent Director.

BSECompany Update29 Sept 2026

Kalpa Commercial Ltd

Alteration of MOA and AOA

Kalpa Commercial Ltd has adopted a new set of Memorandum and Articles of Association in line with the Companies Act, 2013, following approval at its 41st Annual General Meeting.

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BSEAGM/EGMMgmt Change29 Sept 2026

Kalpa Commercial Ltd

Scrutinizer Report for the 41st AGM of Kalpa Commercial Limited

Kalpa Commercial Ltd has announced the voting results of its 41st AGM, with all resolutions passed. The company appointed M/s. ACA and Associates as statutory auditors and approved the appointment of Ms. Shruti Sethi as an Independent Director. The company also adopted new Memorandum Of Association and Articles Of Association in line with the Companies Act, 2013.

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BSEAGM/EGM28 Sept 2026

Kalpa Commercial Ltd

Proceddings of 41st AGM og Kalpa Commercial limited

Kalpa Commercial Ltd held its 41st Annual General Meeting (AGM) on September 28, 2026, where the company's financial highlights, economic growth in India, and growth of the company were discussed. The meeting approved the appointment of statutory auditors, an independent director, and the adoption of new Memorandum Of Association (MOA) and Articles Of Association (AOA) in line with the Companies Act, 2013.

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BSECompany UpdateMgmt Change29 Aug 2026

Kalpa Commercial Ltd

Appointment of Stutory Auditor

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.

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BSECompany UpdateAuditor Change29 Aug 2026

Kalpa Commercial Ltd

Resignation of Statutory Auditor

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.

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BSECompany Update29 Aug 2026

Kalpa Commercial Ltd

Intimation of 41st AGM schdule of company.

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.

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BSECompany Update29 Aug 2026

Kalpa Commercial Ltd

Outcome of Board Meeting 1. Fixation of Day Date Time and Venue of 41st AGM, 2. To appoint of Scrutinizer for the 41st AGM. 3. Adoption of New set of MOA 4. Adoption of New Set of ....

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.

Read more →📎 1 attachment