| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 May 2024 | 2 May 2024 |
| Kalpataru Projects International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2024 inter alia to consider and approve 1) Standalone and Consolidated Audited financial results for the quarter and year ended on 31st March 2024 prepared as per Indian Accounting Standard (Ind AS) 2) consider and recommend Final Dividend if any on the Equity shares of the Company for the financial year ended 31st March 2024 Outcome of Board Meeting held on May 08, 2024 Audited Financial Results (Standalone and Consolidated) for the Quarter and Year ended March 31, 2024 Outcome of Board Meeting - Audited Financial Results for the quarter and year ended March 31, 2024 Outcome of Board Meeting held on May 08, 2024 Recommendation of Dividend by Board of Directors of the Company The Board of Directors at its meeting held today has taken note of retirement of Mr. Gyan Prakash, President (Oil & Gas), ceasing to be a Senior Management Personnel of the Company The Board of Directors at its meeting held today, has approved the subscription to Rights issue of Shree Shubham Logistics Limited, wholly owned subsidiary of the Company for an amount not exceeding Rs. 100 Crores which would be utilized by SSL for repayment of loan granted by KPIL (As Per BSE Announcement dated on 08.05.2024) | ||
| Board Meeting | 7 Feb 2024 | 31 Jan 2024 |
| Kalpataru Projects International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve 1) Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31 2023 2) the proposal for issuance of secured / unsecured redeemable Non-Convertible Debentures in one or more tranches. Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2023 Outcome of Board Meeting held on February 07, 2024 We wish to inform you that the Board of Directors of Kalpataru Projects International Limited at its meeting held today has inter alia approved the proposal for issuance of secured / unsecured redeemable Non-Convertible Debentures upto Rs. 300 Crores by the Company in one or more tranches. (As Per BSE Announcement Dated on 07/02/2024) | ||
| Board Meeting | 1 Feb 2024 | 29 Jan 2024 |
| KALPATARU PROJECTS INTERNATIONAL LIMITED has informed BSE about Board Meeting to be held on 01 Feb 2024 to consider Fund raising. | ||
| Board Meeting | 2 Nov 2023 | 27 Oct 2023 |
| Kalpataru Projects International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30 2023 Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2023 Outcome of Board meeting pursuant to provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 02/11/2023) | ||
| Board Meeting | 11 Aug 2023 | 5 Aug 2023 |
| Kalpataru Projects International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve 1. Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30 2023 2. the proposal for issuance of secured / unsecured redeemable Non-Convertible Debentures in one or more tranches Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2023 Consolidated and Standalone Unaudited Financial Results for the quarter ended June 30, 2023 Outcome of Board meeting pursuant to provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Board of Directors of the Company at its meeting held today has inter alia approved the proposal for issuance of secured/unsecured redeemable Non-convertible Debentures upto Rs. 300 Crores by the Company in one or more tranches. (As Per BSE Announcement Dated on 11.08.2023) | ||
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