BSECompany Update1d ago
Kkalpana Industries (India) Ltd
Please find attached herewith the Compliance Certificate for the 02nd quarter ended 30th September, 2026, pursuant to Regulation 74(5) of the Securities and Exchange Board of India ( Depositories and Participants) Regulation, 2018
Kkalpana Industries (India) Ltd has submitted a Compliance Certificate for the 2nd quarter ended 30th September, 2026, as per Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.
BSECompany Update1 Oct 2026
Kkalpana Industries (India) Ltd
Please find attached herewith the Newspaper Publication made by the company for Fifth Bi- Monthly period i.e., from 05th October, 2026 to 04th December, 2026 in Business Standard ( English Newspaper - All India Edition) and Sukhabar (Vernacular - Bengali Newspaper - Local Edition) on 01st October, 2026.
Kkalpana Industries (India) Ltd has submitted a newspaper publication for the fifth bi-monthly period regarding the special window for transfer and dematerialisation of physical securities.
BSECompany Update1 Oct 2026
Kkalpana Industries (India) Ltd
Please find attached herewith the Newspaper Publication made by the company for Fifth Bi- Monthly period i.e., from 05th October, 2026 to 04th December, 2026 in Business Standard ( English Newspaper - All India Edition) and Sukhabar (Vernacular - Bengali Newspaper - Local Edition) on 01st October, 2026.
Kkalpana Industries (India) Ltd has submitted a newspaper publication for the fifth bi-monthly period regarding the special window for transfer and dematerialisation of physical securities.
BSEAGM/EGMResults29 Sept 2026
Kkalpana Industries (India) Ltd
Please find attached the Scrutinizer''s Report dated 28.09.2026 and the Voting Results in relation to the 41st Annual General Meeting ("AGM") held on 26.09.2026 commenced at 02:00 PM and concluded at 02:38 PM (excluding the time allowed for E-voting at AGM)
Kkalpana Industries (India) Ltd has announced the voting results of its 41st Annual General Meeting (AGM), which was held on September 26, 2026. The meeting was conducted through video conferencing and other audio visual means. The resolutions proposed at the meeting were approved with the requisite majority. The resolutions included the adoption of the audited balance sheet and statement of profit and loss account for the year ended March 31, 2026, the appointment of Mr. Dev Surana as a director, the approval of the remuneration payable to the cost auditors, and the appointment of Mrs. Rajni Mishra as an independent director.
BSECompany UpdateMgmt Change29 Sept 2026
KKALPANA INDUSTRIES (INDIA) LIMITED
KKALPANA INDUSTRIES (INDIA) 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>
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KKALPANA INDUSTRIES (INDIA) LIMITED has informed BSE about a change in the designation of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change29 Sept 2026
KKALPANA INDUSTRIES (INDIA) LIMITED
KKALPANA INDUSTRIES (INDIA) 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">
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KKALPANA INDUSTRIES (INDIA) LIMITED has informed BSE about a change in designation of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change29 Sept 2026
KKALPANA INDUSTRIES (INDIA) LIMITED
KKALPANA INDUSTRIES (INDIA) 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">
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KKALPANA INDUSTRIES (INDIA) LIMITED has informed BSE about a change in designation of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change29 Sept 2026
KKALPANA INDUSTRIES (INDIA) LIMITED
KKALPANA INDUSTRIES (INDIA) 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>
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td ....
KKALPANA INDUSTRIES (INDIA) LIMITED has informed BSE about the change in designation of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change29 Sept 2026
KKALPANA INDUSTRIES (INDIA) LIMITED
KKALPANA INDUSTRIES (INDIA) 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"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
KKALPANA INDUSTRIES (INDIA) LIMITED has informed BSE about a change in the designation of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change29 Sept 2026
KKALPANA INDUSTRIES (INDIA) LIMITED
KKALPANA INDUSTRIES (INDIA) 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"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
KKALPANA INDUSTRIES (INDIA) LIMITED has informed BSE about a change in the designation of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change29 Sept 2026
KKALPANA INDUSTRIES (INDIA) LIMITED
KKALPANA INDUSTRIES (INDIA) 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"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
KKALPANA INDUSTRIES (INDIA) LIMITED has informed BSE about a change in the designation of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change29 Sept 2026
KKALPANA INDUSTRIES (INDIA) LIMITED
KKALPANA INDUSTRIES (INDIA) 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"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
KKALPANA INDUSTRIES (INDIA) LIMITED has informed BSE about a change in designation of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change29 Sept 2026
KKALPANA INDUSTRIES (INDIA) LIMITED
KKALPANA INDUSTRIES (INDIA) 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"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
KKALPANA INDUSTRIES (INDIA) LIMITED has informed BSE about a change in the designation of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change29 Sept 2026
KKALPANA INDUSTRIES (INDIA) LIMITED
KKALPANA INDUSTRIES (INDIA) 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"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
KKALPANA INDUSTRIES (INDIA) LIMITED has informed BSE about a change in designation of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change29 Sept 2026
KKALPANA INDUSTRIES (INDIA) LIMITED
KKALPANA INDUSTRIES (INDIA) 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"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
KKALPANA INDUSTRIES (INDIA) LIMITED has informed BSE about a change in the designation of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change29 Sept 2026
KKALPANA INDUSTRIES (INDIA) LIMITED
KKALPANA INDUSTRIES (INDIA) 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"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
KKALPANA INDUSTRIES (INDIA) LIMITED has informed BSE about a change in the designation of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change29 Sept 2026
KKALPANA INDUSTRIES (INDIA) LIMITED
KKALPANA INDUSTRIES (INDIA) 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"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
KKALPANA INDUSTRIES (INDIA) LIMITED has informed BSE about a change in designation of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change29 Sept 2026
KKALPANA INDUSTRIES (INDIA) LIMITED
KKALPANA INDUSTRIES (INDIA) 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"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
KKALPANA INDUSTRIES (INDIA) LIMITED has informed BSE about a change in designation of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change29 Sept 2026
KKALPANA INDUSTRIES (INDIA) LIMITED
KKALPANA INDUSTRIES (INDIA) 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"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
KKALPANA INDUSTRIES (INDIA) LIMITED has informed BSE about a change in designation of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change29 Sept 2026
KKALPANA INDUSTRIES (INDIA) LIMITED
KKALPANA INDUSTRIES (INDIA) 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"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
KKALPANA INDUSTRIES (INDIA) LIMITED has informed BSE about a change in designation of a Non-Executive Independent Director.