| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 May 2024 | 3 May 2024 |
| KPI Green Energy 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 proposal for alteration in the capital of the Company by sub-division/split of existing equity shares of the Company having a face value of Rs. 10/- each fully paid up KPI Green Energy Limited has informed the Exchange about the outcome of the Board meeting held today, i.e. May 23, 2024, wherein inter-alia the Board has considered and approved the alteration in the capital of the Company by sub-division/split of existing equity share of the Company from 1 (One) Equity Share having face value of Rs. 10/- (Rupees Ten only) each fully paid-up into 2 (Two) Equity Shares having face value of Rs. 5/- (Rupees Five only) each fully paid-up, subject to approval of Shareholders. The outcome of the meeting is attached herewith. (As Per BSE Announcement Dated on 23.05.2024) | ||
| Board Meeting | 13 May 2024 | 6 May 2024 |
| KPI Green Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2024 inter alia to consider and approve KPI Green Energy Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2024 inter alia to consider a proposal for obtaining an enabling resolution for fund raising by the Company. KPI Green Energy Limited has informed the exchange about outcome of the Board Meeting held on today, i.e. May 13, 2024 to consider the raising of funds through issuance of equity shares by way of QIP upto Rs. 1000 Cr. The outcome is attached herewith. (As Per BSE Announcement Dated on 13.05.2024) | ||
| Board Meeting | 3 May 2024 | 3 May 2024 |
| Considered and recommended approval of Loans, Investments, Guarantee or Security Under Section 185 of Companies Act, 2013 | ||
| Board Meeting | 25 Apr 2024 | 19 Apr 2024 |
| KPI Green Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2024 inter alia to consider and approve the Standalone and Consolidated audited financial results of the Company for the Quarter and year ended March 31 2024. Final Dividend & Audited Results (As per BSE Bulletin dated on 19/04/2024) KPI Green Energy Limited has informed the exchange regarding the outcome of Board Meeting held on April 25, 2024 and submitted audited Standalone and Consolidated Financial results for the quarter and year Ended March 31, 2024. The detail outcome is enclosed. KPI Green Energy Limited submitted audited financial results for the quarter and year ended March 31, 2024. Detailed Results are enclosed herewith. (As Per BSE Announcement Dated on 25.04.2024) | ||
| Board Meeting | 16 Feb 2024 | 16 Feb 2024 |
| KPI Green Energy Limited has informed the exchange that the the meeting of the Board of Directors of the Company was held today i.e. February 16, 2024, inter alia has approved the allotment of Bonus Equity share in the ratio of 1 (one) bonus equity share against 2 (Two) existing equity shares to the members of the Company. The outcome of the meeting is attached herewith. | ||
| Board Meeting | 14 Feb 2024 | 8 Feb 2024 |
| KPI Green Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve the Standalone and Consolidated unaudited financial Results of the company for the quarter and nine months ended December 31 2023. KPI Green Energy Limited has informed the exchange regarding the outcome of Board Meeting held on February 14, 2024 and submitted Unaudited Standalone and Consolidated Financial results for the Quarter and Nine Months Ended December 31, 2023. The detail outcome is enclosed. (As Per BSE Announcement dated on 14.02.2024) | ||
| Board Meeting | 30 Dec 2023 | 27 Dec 2023 |
| KPI Green Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/12/2023 inter alia to consider and approve the proposal for issue of bonus equity shares to the shareholders of the Company and Other business matters. Detailed Intimation is enclosed herewith. KPI Green Energy Limited has informed BSE that the Board of Directors of the Company has, in their meeting held today, dated 30/12/2023 ,inter alia, considered and recommended issue of bonus equity shares to the shareholders of the Company. Detailed disclosure is enclosed herewith. KPI Green Energy Limited informed BSE that board in its meeting held today i.e. December 30, 2023, has considered and recommended issue of bonus equity share in the proportion of 1:2 i.e. 1 (One) bonus equity share of Rs. 10/- each for every 2 (Two) existing equity share of Rs. 10/- each fully paid up. Detailed disclosure is enclosed herewith. (As Per BSE Announcement Dated on 30/12/2023) | ||
| Board Meeting | 22 Dec 2023 | 22 Dec 2023 |
| KPI Green Energy Limited has informed the exchange regarding Outcome Of the Board Meeting Held On December 22, 2023. Outcome is attached herewith. | ||
| Board Meeting | 21 Dec 2023 | 18 Dec 2023 |
| KPI Green Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/12/2023 inter alia to consider and approve and determine the issue price of Equity Shares to be issued pursuant to the QIP. Intimation is attached herewith. KPI Green Energy Limited has informed the exchange regarding Outcome Of the Board Meeting Held On December 21, 2023. Outcome is attached herewith. (As Per BSE Announcement dated on 21.12.2023) | ||
| Board Meeting | 18 Dec 2023 | 18 Dec 2023 |
| KPI Green Energy Limited has informed the exchange about outcome of the Board Meeting held on December 18, 2023 commenced at 6:18 pm and concluded at 6:55 pm. The outcome is attached herewith. KPI Green Energy Limited has informed the exchange regarding Approval Of The Unaudited Interim Special Purpose Condensed Consolidated Financial Statements for six-months ended September 30, 2023 under Regulation 30 Of The SEBI (LODR) Regulations, 2015. Outcome is attached herewith. KPI Green Energy Limited has informed the exchange regarding approval of the Unaudited Interim Special Purpose Condensed Consolidated financial statement for six-months ended September 30, 2023 under Regulation 30 of the SEBI (LODR) Regulations, 2015. Outcome is attached herewith. Financial Results for the quarter ended 30th September, 2023 | ||
| Board Meeting | 4 Dec 2023 | 4 Dec 2023 |
| KPI Green Energy Limited Informed the Exchange regarding the outcome of Board meeting held today i.e December 4, 2023 has inter alia considered and approved the allotment of 15,18,480 equity shares to Dr. Faruk G. Patel, Promoter of the Company by way of preferential issue on private placement basis. The outcome is attached herewith KPI Green Energy Limited has informed the BSE regarding the acquisition of the 99.90% stake in KPark Sunbeat Private Limited. Disclosure is attached herewith. Board considered and approved the following matters: 1. Pursuant to Regulation 30 and other applicable provisions of the SEBI LODR Regulations, approval of the Members of the Company and in-principle approval received from National Stock Exchange of India Limited and BSE Limited vide Ref. no. NSE/LIST/37936 dated December 1, 2023 and Ref. no. LOD/PREF/AB/FIP /915/2023-24 dated December 1, 2023 respectively; the Board of Directors has approved the allotment of the equity shares on a preferential basis to the allottee as below: Allotment of 15,18,480 (Fifteen Lakhs Eighteen Thousand Four Hundred Eighty) Equity Shares of face value of ?10/- (Rupees Ten Only) each at an issue price of ? 830.15 (Rupees Eight Hundred Thirty and Paisa Fifteen ) per equity share (including a premium of 820.15 (Rupees Eight Hundred Twenty and Paisa Fifteen), pursuant to receipt of 9,990 (Nine Thousand Nine Hundred Ninety) fully paid-up equity shares (Purchase Shares), constituting 99.90% of the total paid-up capital of KPark Sunbeat Private Limited (Kpark), to Dr. Faruk G. Patel, a promoter of the Company, on preferential basis in accordance with the provisions of the Companies Act, 2013 and Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 (SEBI ICDR Regulations). 2. Please refer our earlier intimation dated October 11, 2023, vide which we had informed that the Board has consider and approved the acquisition of the 99.90% stake in KPark Sunbeat Private Limited. The completion of the acquisition is subject to customary conditions such as receipt of shareholders approval and other regulatory approvals. We would like to further inform that the Company has completed the acquisition of KPark Sunbeat Private Limited, and the purchase consideration payable has been discharged by way of allotment of 15,18,480 (Fifteen Lakhs Eighteen Thousand Four Hundred Eighty) equity shares of the Company and cash payment of ?2,26,073.70 (Rupees Two Lakhs Twenty Six Thousand Seventy Three and Paisa Seventy). | ||
| Board Meeting | 11 Oct 2023 | 7 Oct 2023 |
| KPI Green Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/10/2023 inter alia to consider and approve the proposal for raising of funds by ways of Preferential Issue of equity shares or any other mode subject to all such regulatory/statutory approvals as may be required including the approval of shareholders of the Company. The Intimation is attached herewith. KPI Green Energy Limited Informed the Exchange regarding the outcome of Board meeting held today i.e October 11, 2023 for the issuance of the equity shares by way of preferential issue on private placement basis. The outcome is attached herewith. (As Per BSE Announcement Dated on 11/10/2023) KPI Green Energy Limited Informed the Exchange regarding the outcome of board meeting held on October 11, 2023 for the issuance of the equity shares by way of prefrential issue on the private palcement basis. (As Per BSE Announcement Dated on 12.10.2023) | ||
| Board Meeting | 9 Oct 2023 | 3 Oct 2023 |
| KPI Green Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2023 inter alia to consider and approve the Standalone and Consolidated unaudited financial results of the Company for the quarter and half year ended September 30 2023. KPI Green Energy Limited informed the BSE that the Board of Directors at their meeting held on today i.e. October 9, 2023, declared Second Interim Dividend at 2.5% i.e. Rs. 0.25/- per equity share having face value of Rs. 10/- each, on the equity shares of the Company for the Financial Year 2023-24. Disclosure is attached herewith. KPI Green Energy Limited informed the exchange regarding the outcome of the Board Meeting held today i.e. October 9, 2023, and submitted unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2023. The detailed Outcome is attached. (As Per BSE Announcement Dated on 09.10.2023) | ||
| Board Meeting | 1 Sep 2023 | 25 Aug 2023 |
| KPI Green Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2023 inter alia to consider and approve the Directors Report along with the Secretarial Audit Report issued by the Secretarial Auditor of the Company for the financial year ended March 31 2023 and to decide the date time and venue of the ensuing 15th Annual General Meeting of the company and approve the draft notice calling 15th Annual General Meeting. KPI Green Energy Limited has informed BSE that the meeting of the Board of Directors of the Company was held today i.e. September 1, 2023, inter alia to consider and approve the draft notice calling the 15th AGM of the company. The outcome of the meeting is attached herewith. (As per BSE Announcement Dated on 01/09/2023) | ||
| Board Meeting | 11 Aug 2023 | 5 Aug 2023 |
| KPI Green Energy 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 KPI Green Energy Limited has 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 the Standalone and Consolidated unaudited financial results of the Company for the quarter ended June 30 2023. KPI Green Energy Limited informed BSE regarding the outcome of the Board Meeting held on August 11, 2023, and submitted unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2023. The detailed Outcome is attached. KPI Green Energy Limited informed BSE regarding the outcome of the Board Meeting held on August 11, 2023, and submitted unaudited standalone and consolidated financial results for the quarter ended June 30, 2023. KPI Green Energy Limited has informed BSE that the Board of Directors of the Company at their meeting held on August 11, 2023, declared an interim dividend at 2.5% i.e. Re. 0.25 per equity share having a face value of Rs. 10/- each, on the equity share of the Company for the FY 23-24. The Record date for payment of the Interim dividend is August 22, 2023. Disclosure is attached herewith. (As Per BSE Announcement dated on 11.08.2023) | ||
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