Kkalpana Industries (India) Ltd

Newspaper Publication

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

Company Update / Newspaper Publication View filing →

Dispatch Of Letter Providing Web-Link For Accessing The Annual Report For The Financial Year 2025-2026

Pursuant to regulation 36(1)(b) of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has issued letters to those shareholders whose email address ....

Company Update / General View filing →

Reg. 34 (1) Annual Report.

Please find attached the Annual Report for the Financial Year 2025-2026.

Others / Reg. 34 (1) Annual Report View filing →

41St Annual General Meeting Of The Company To Be Held On 26.09.2026 At 02:00 P.M. (IST) Through Video Conferencing (VC)/ Other Audio Visual Means (OAVM)

Please find attached 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)

AGM/EGM / AGM View filing →

Book Closure Dates In Relation To 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")

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 ....

Corp. Action / Book Closure View filing →

Record Date For The Purpose Of 41St Annual General Meeting To Be Held On 26.09.2026 At 02:00 P.M. Through Video Conferencing (VC)/ Other Audio Visual Means (OAVM)

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 ....

Corp. Action / Record Date View filing →

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")

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")

AGM/EGM / AGM View filing →

Newspaper Publication

Please find attached the newspaper publication of the extract of the Unaudited Financial Results for the 1st Quarter ended 30th June,2026.

Company Update / Newspaper Publication View filing →

Submission Of Newspaper Publication For Fourth Bi-Monthly Period I.E. From 05Th August, 2026 To 04Th October, 2026 In Relation To Special Window For Transfer And Dematerialisation Of Physical Securities

Please find attached herewith the Newspaper Publication made by the Company for the Fourth Bi-monthly Period i.e. from 05th August, 2026 to 04th October, 2026 in Business Standard (English ....

Company Update / General View filing →

Board Meeting Intimation for Notice Of 02Nd Of 2026-27 Board Meeting To Be Held On 11.08.2026

Kkalpana Industries (India) Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve and take on record ....

Board Meeting / Board Meeting View filing →

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

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, ....

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

Announcement Under Regulation 30 - Intimation Of Resignation Of Independent Director And Appointment Of Additional Director (Non-Executive Director)

The Board of Directors of the Company, by way of resolution passed by circulation on 29th June, 2026 has taken on record the resignation of Mrs. Ramya Hariharan (DIN: 06928511) from the ....

Company Update / General View filing →

Closure of Trading Window

The trading window for dealing in securities of the Company shall remain closed for Promoters, Directors, Designated Persons and immediate relative of designated persons with effect from ....

Insider Trading / SAST / Closure of Trading Window View filing →

Announcement Under Regulation 30 - Newspaper Advertisement For Transfer Of Equity Shares Of The Company To IEPF Authority Along With The Sample Letter Send To The Shareholders

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.

Company Update / General View filing →

Announcement Under Regulation 30 - Intimation Regarding Non-Assumption Of Office By Ms. Monika Singh As Company Secretary & Compliance Officer And Nodal Officer

Please find enclosed herewith the disclosure under Regulation 30, with reference to the outcome of the Board Meeting dated 25th May, 2026, alongwith the intimation received by the Company ....

Company Update / General View filing →