Kkalpana Industries (India) Ltd

BSE: 526409

15

total announcements

526409.BO · 15 min delayed

BSECompany UpdateMgmt Change3d ago

Kkalpana Industries (India) Ltd

Please find enclosed Newspaper Publication in "Business Standard" (English Newspaper-All India Editions) and "Sukhabar" (In Bengali Newspaper-Regional Language- Kolkata Edition) on Thursday, ....

Kkalpana Industries (India) Ltd has announced the publication of a notice for its 41st Annual General Meeting (AGM) to be held on September 26, 2026, through video conferencing. The company has also made available its audited financial results for the quarter ended June 30, 2026, and the Annual Report 2025-26.

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BSEAGM/EGMResults4d ago

Kkalpana Industries (India) Ltd

Please find attached the Notice of 41st Annual General Meeting to be held on 26.09.2026 at 02:00 P.M. (IST) through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM")

Kkalpana Industries (India) Ltd has announced the 41st Annual General Meeting (AGM) to be held on September 26, 2026, through video conferencing. The meeting will consider the annual report and accounts for the year ended March 31, 2026, and other business.

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BSECorp. Actioncorp_action4d ago

Kkalpana Industries (India) Ltd

The Company has fixed Saturday, 19th September, 2026 as the Cut-off date/ record date to determine the entitlement of voting rights of members for e-voting in relation to the 41st Annual ....

Kkalpana Industries (India) Ltd has announced the record date and e-voting details for its 41st Annual General Meeting (AGM) to be held on September 26, 2026. The company's shares will be closed from September 20 to September 26, 2026, for the purpose of the AGM.

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BSECorp. Action4d ago

Kkalpana Industries (India) Ltd

The Register of members and Share Transfer Books of the Company will remain closed from Sunday, 20th September, 2026 to Saturday, 26th September, 2026 (both days inclusive) for the purpose ....

Kkalpana Industries (India) Ltd has announced the book closure dates for its 41st Annual General Meeting (AGM) to be held on September 26, 2026, through video conferencing. The register of members and share transfer books will be closed from September 20 to 26, 2026, for the purpose of the AGM.

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BSECompany UpdateResults15 Aug 2026

Kkalpana Industries (India) Ltd

Please find attach, Newspaper Publication made prior to dispatch of Annual Report intimating the details of 41st Annual General Meeting, Book Closure and Record Date.

Kkalpana Industries (India) Ltd has announced the details of its 41st Annual General Meeting (AGM) through a newspaper publication. The AGM will be held through video conferencing (VC)/other audio-visual means (OAVM) on September 26, 2026. The book closure dates are September 20-26, 2026, and the record date for determining entitlement for voting is September 19, 2026.

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BSEBoard MeetingResults11 Aug 2026

Kkalpana Industries (India) Ltd

Please find attached the Outcome of 02nd of 2026-2027 Board Meeting held on 11th August, 2026 commenced at 03:30 P.M. and concluded at 04:30 P.M.

Kkalpana Industries (India) Ltd has announced its unaudited financial results for the quarter ended 30th June 2026, with revenue from operations at Rs. 406.50 lacs and profit for the period at Rs. 1.99 lacs. The company has also filed a limited review report by the statutory auditors.

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BSECompany UpdateResults21 Jul 2026

Kkalpana Industries (India) Ltd

Please find attached herewith the Compliance Certificate issued by MUFG Intime India Pvt Ltd., the Registrar and Transfer Agent of the Company for the 01st quarter ended 30th June, 2026, ....

Kkalpana Industries (India) Ltd has issued a Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018, for the 1st quarter ended 30th June, 2026, confirming the dematerialisation of securities and listing on stock exchanges.

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BSECompany Update23 Jun 2026

Kkalpana Industries (India) Ltd

Please find attached herewith the Newspaper advertisement for transfer of equity shares of the company to IEPF Authority along with the sample letter send to the concerned shareholders.

Kkalpana Industries (India) Ltd has announced the publication of newspaper advertisements and the dispatch of reminder letters regarding the transfer of equity shares to the Investor Education and Protection Fund (IEPF) Authority. This action is pursuant to Section 124 of the Companies Act, 2013, and associated rules, for shareholders whose dividends have remained unclaimed for seven consecutive years. This is a mandatory compliance requirement for the company.

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