| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 May 2024 | 13 May 2024 |
| Kkalpana Industries (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve the Audited Financial Results for the quarter and financial year ended 31.03.2024 recommendation of final dividend and considering date time and venue of ensuing Annual General Meeting. The Company did not recommend any dividend for the Financial Year ended 31* March 2024. Please find attached the Outcome of 01st of 2024-25 Board Meeting held on 23.05.2024 Please find attached the Audited Financial results for the quarter and year ended 31.03.2024 along with Report of Statutory Auditor thereon and Declaration of unmodified opinion. (As per BSE Announcement Dated on 23/05/2024) | ||
| Board Meeting | 9 Feb 2024 | 31 Jan 2024 |
| Kkalpana Industries (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve the Un-audited Financial Results for the 03rd quarter and nine months ended 31st December 2023. Financial Results for the quarter and nine-month ended 31.12.2023 Outcome of the Board Meeting (As Per BSE Announcement Dated on 09/02/2024) | ||
| Board Meeting | 14 Nov 2023 | 31 Oct 2023 |
| Kkalpana Industries (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the 02nd quarter and half-year ended 30th September 2023 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. the Board has amongst other matters considered, approved and taken on record the following: Statement of Un-Audited Standalone & Consolidated Financial Results for the 2nd quarter and half-year ended 30th September 2023. Auditors Limited Review Report on Un-audited Standalone & Consolidated Financial Results for the 2nd quarter and half-year ended 30th September 2023. Approval of the winding up of Kkalpana Plastic Reprocess Industries Middleeast FZE (Companys Foreign Wholly-owned subsidiary) incorporated in Hamriyah Free Zone, Sharjah, United Arab Emirates The Statement of unaudited financial results (standalone & consolidated) for the 2nd quarter and half year ended 30.09.2023 Approval of the winding up of the wholly owned Foreign Subsidiary (As per BSE Announcement Dated on 14/11/2023) | ||
| Board Meeting | 11 Sep 2023 | 11 Sep 2023 |
| Outcome of Board Meeting for reclassification of Promoter Group Category to Public Category along with Extracts of the Board Meeting Please find attached the intimation of submission of application dated 09.09.2023 received by the company for reclassification of promoter/ promoter group to public, duly considered by the Board of Directors at its meeting held on 11.09.2023. (As Per BSE Announcement dated on 15.09.2023) | ||
| Board Meeting | 12 Aug 2023 | 29 Jul 2023 |
| Kkalpana Industries (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve To inter-alia to consider approve and take on record the Unaudited Financial Results (Standalone & Consolidated) of the company for the quarter ended 30th June 2023 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Securities Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2024, IIFL Securities Ltd. All Rights Reserved
www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
