| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 17 Apr 2024 | 8 Apr 2024 |
| KCL Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2024 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby notify that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 17 April 2024 at 04:00 P.M. at the registered office of the Company i.e. B-3/204 Saket Complex Thane (West) MH 400601 to consider and approve inter alia the following business: 1.Audited Standalone Financial Results of the Company for the Quarter and Year ended 31st March 2024. 2. Audited Standalone Financial Statements of the Company for the Quarter and Year ended 31st March 2024. 3.To take on record the Audit Report of the Statutory Auditors for Standalone Audited Financial Results of the Company for the Quarter and Year ended 31st March 2024. 4. Other incidental and ancillary matters. Outcome of the Meeting of the Board of Directors of KCL Infra Projects Limited. (As Per BSE Announcement dated on 17.04.2024) | ||
| Board Meeting | 27 Jan 2024 | 20 Jan 2024 |
| KCL Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2024 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby notify that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 27th January, 2024 at 04:00 P.M. at the registered office of the Company i.e. B-3/204, Saket Complex Thane (West), MH 400601 to consider and approve inter alia the following business: Unaudited Financial Results of the Company for the 3rd quarter ended on 31st December, 2023. To Consider Forfeiture of Partly Paid-up Equity Shares. The Board noted that the holders of 9,44,16,237 partly paid up shares have failed to pay the balance money/allotment money. Other incidental and ancillary matters. 1. The Board considered and approved the Unaudited Financial Results of the Company along with the Limited Review Report as issued by Statutory Auditor of the Company for the 3 quarter ended on 31 December 2023. 2. The Board of Directors at its meeting held today, i.e., 27January 2024 approved the forfeiture of 9,44,16,237 partly paid-up equity shares on which holders thereof have failed to pay the balance call money of Rs.1.5/- per share in pursuant to Final Reminder cum Call Money Notice dated 27 January 2023. The Board considered and approved the Unaudited Financial Results of the Company along with the Limited review Report as issued by Statutory Auditor of the Company for the 3rd quarter ended on 31st December, 2023. The Board of Directors at its Meeting held on Saturday 27, January, 2024 have approved the forfeiture of 9,44,16,237 partly paid up equity shares of Face Value Rs. 2/- each on which First and Final call Money of Rs. 1.5/- per share remains unpaid from the concerned shareholders (As per BSE Announcement Dated on 27/01/2024) This is in continuation with the earlier outcome submitted for the board meeting held on 27th January 2024 regarding forfeiture of partly paid up equity share this is to inform you that we have mentioned the incorrect quantity of partly paid up shares i.e 9,44,16,237 aggregating to Rs.14,16,24,356 instead of 9,43,98,137 aggregating to Rs.14,15,97,205.50 in the following documents. 1.Intimation of Board Meeting 2.Outcome of Board Meeting 3.Newspaper Publication 4.Notice of Forfeiture of Partly Paid up shares 5.Alteration Of Share Capital(XBRL) The reason for the discrepancy was that 9,44,16,237 Partly paid up shares were inclusive of 18,100 shares for which already listing approval has been received but trading approval has not been received because the shares were pledge and due to which there holding can not be forfeited. (As Per BSE Announcement dated on 29.01.2024) | ||
| Board Meeting | 7 Nov 2023 | 30 Oct 2023 |
| KCL Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby notify that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 7 November 2023 at 05:00 P.M. at the registered office of the Company i.e. B-3/204 Saket Complex Thane (West) MH 400601 to consider and approve inter alia the following business: Unaudited Financial Results of the Company for the 2tm quarter and half year ended on 30 September 2023; Other incidental and ancillary matters. Trading Window of the Company for dealing in the securities of the Company for all the Designated Persons Designated Employees Specified Person and their immediate relatives was remained closed from 1October 2023 till the expiry of 48 hours after the financial results approved for the quarter ended 30 September 2023. The said notice may be accessed on the website of Company i.e.www.kclinfra.ccom and Stock Exchanges i.e. www.bseindia.com Board Of India (Listing Obligation And Disclosure Requirement) 2015 and in continuation of our earlier intimation of Board Meeting dated October 30, 2023 we hereby inform you that meeting of Board of Directors of the company duly convened and held on Tuesday,November 07, 2023 at 5:00 PM and concluded at 7:50 PM the Board of Directors has inter alia transacted following businesses. The Board of directors of the company has transacted the following Businesses: 1.Standalone Financial Results of the company for the half Year and quarter ended 30th September 2023. 2.Standalone Statement of Assets and Liabilites for the half year ended 30th September 2023. 3.Standalone Cash Flow Statement for the half year ended 30th September 2023. 4. Limited Review Report on the Standalone Financials by the auditors for the half year and quarter ended on 30th September 2023. (As per BSE Announcement Dated on 07/11/2023) | ||
| Board Meeting | 17 Oct 2023 | 14 Oct 2023 |
| KCL Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2023 inter alia to consider and approve In Terms Of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015we hereby notify that the meeting of the Board of Directors of the Company is scheduled to be held at the registered office of the Company i.e. B-3/204 Saket Complex Thane (West) MH 400601 on Tuesday October 17 2023 at 03:00 P.M. to inter-alia to transact the following business: 1. To consider and approve the reconstitution of Board committees. The said notice may be accessed on the website of Company i.e. 1.e.www.kclinfra.com and Stock Exchange i.e. www.bseindia.com In compliance with Regulation 30 of Securities & Exchange Board of India (Listing Obligations & Disclosure Requirements Regulations), 2015 {Listing Regulations} read with Part A of Schedule III, it is hereby informed that the following business items inter-alia have been transacted by the Board at todays meeting: RECONSTITUTION OF VARIOUS COMMITTEES (As Per BSE Announcement dated on 17.10.2023) | ||
| Board Meeting | 14 Aug 2023 | 7 Aug 2023 |
| KCL Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Intimation of meeting of the Board of Directors under the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. Unaudited Financials Results of the Company along with the Limited Review Report as issued by Statutory Auditor of the Company for the 1st quarter ended on 30th June, 2023. (As Per BSE Announcement dated on 14.08.2023) | ||
| Board Meeting | 8 Jul 2023 | 8 Jul 2023 |
| CONVERSION OF 50,09,500 PARTLY PAID UP EQUITY SHARES INTO FULLY PAID UP EQUITY SHARES PURSUANT TO THE CALL MONEY (RIGHT ISSUE) | ||
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