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BSE Code : 539686 | NSE Symbol : KPEL | ISIN : INE127T01021 | Industry : Engineering - Turnkey Services |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-Jul-2025	07-Jul-2025	Change in Directors	K.P. Energy Limited has informed the exchange about Outcome of the Board Meeting held on July 7, 2025. The disclosure is attached herewith.
09-May-2025	14-May-2025	Accounts	K.P. Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 inter alia to consider and approve Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended March 31 2025. K.P. Energy Limited has informed the exchange regarding the outcome of Board Meeting held on May 14, 2025, and submitted the Audited Standalone and Consolidated Financial results for the quarter and year ended March 31, 2025. The detailed outcome is enclosed herewith. (As Per BSE Announcement Dated on;14.05.2025)
03-Feb-2025	06-Feb-2025	Quarterly Results	K.P. Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve Standalone and Consolidated un-audited financial results of the Company for the quarter and nine months ended December 31 2024. KP Energy Limited informed the exchange regarding the outcome of the Board Meeting held today i.e. February 06, 2025, and submitted unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2024. The detailed Outcome is attached herewith. (As Per Bse Announcement Dated on 06.02.2025)
30-Oct-2024	06-Nov-2024	Interim Dividend	K.P. Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 inter alia to consider and approve Standalone and Consolidated un-audited financial results of the Company for the quarter and half year ended September 30 2024 K.P. Energy Limited informed BSE that the Board of Directors of the Company at its meeting held today i.e. November 6, 2024, declared Second Interim Dividend at 4% i.e. Rs. 0.20/- per equity share having face value of Rs. 5/- each, of the Company for the Financial Year 2024-25. Disclosure is enclosed herewith. (As Per BSE Announcement Dated on 06.11.2024)
27-Aug-2024	30-Aug-2024	AGM	K.P. Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2024 inter alia to consider and approve K.P. Energy Ltd informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on 30/08/2024 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 2024 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. K.P. Energy Limited informed BSE that the meeting of the Board of Directors of the Company was held today i.e. August 30, 2024, inter alia to consider and approve the draft notice calling the 15th AGM of the Company. The outcome of the meeting is enclosed herewith (As per BSE Announcement Dated on 30/08/2024)
09-Aug-2024	14-Aug-2024	Quarterly Results	Quarterly Results & Interim Dividend K.P. Energy Limited has informed the exchange regarding the outcome of Board Meeting held on August 14, 2024 and submitted unaudited Standalone and Consolidated Financial results for the quarter ended June 30, 2024. The detail outcome is enclosed herewith (As Per BSE Announcement dated on 14.08.2024)
05-Aug-2024	05-Aug-2024	Preferential Issue	K.P. Energy Limited has informed BSE regarding allotment of 6,88,800 fully convertible equity warrants on preferential basis. Detailed disclosure is enclosed herewith.
01-Jul-2024	04-Jul-2024	Preferential Issue	K.P. Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2024 inter alia to consider and approve Proposal for raising funds by issue of equity or any other equity-linked or convertible securities including warrants (Securities) through all or any permissible modes or method including private placement preferential issue or such other modes as may be permitted under applicable law subject to all such regulatory/statutory approvals. Intimation id attached herewith. K.P. Energy informed BSE regarding the outcome of Board Meeting held today wherein the Board has inter-alia, Considered and Approved the issuance and allotment of warrants by way of preferential issue on a private placement basis ('Preferential Issue'). Detailed disclosure is enclosed herewith. (As Per BSE Announcement Dated on: 04/07/2024)
29-Jun-2024	29-Jun-2024	Change in Directors	K.P. Energy informed BSE regarding outcome of Board Meeting held today wherein the Board has inter-alia, Considered and approved the appointment of Mrs. Harsha Chirag Koradia (DIN: 08007668) as an Additional Director (Non-Executive Independent) of the Company with effect from June 29, 2024. Detailed disclosure is enclosed herewith
06-Jun-2024	06-Jun-2024	Listing of Shares	K.P. Energy Limited informed BSE regarding the outcome of Board Meeting held today inter-alia for Direct Listing of Equity Shares of K.P. Energy Limited on National Stock Exchange of India Limited.
15-Apr-2024	22-Apr-2024	Final Dividend	Final Dividend & Audited Results KP Energy Limited has informed the exchange regarding the outcome of Board Meeting held on April 22, 2024 and submitted audited Standalone and Consolidated Financial results for the quarter and year Ended March 31, 2024. 1. Approved Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended March 31, 2024. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing following: a. Statement showing the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2024. b. Auditors Report with unmodified opinion on Audited Financial Results (Standalone and Consolidated) for the year ended March 31, 2024. 2. Recommended Final Dividend at 2% i.e. Re. 0.10 (Ten Paisa only) per equity share of the face value of Rs.5/- each for the financial year 2023-24, subject to approval of the Shareholders at ensuing Annual General Meeting of the Company. 3. Appointed M/s. RHA & Co., (FRN: 142551W), Chartered Accountants, as Internal Auditor to conduct the Internal audit of the Company for financial year 2024-25. A Brief Profile of M/s. RHA & Co. is enclosed is enclosed herewith as 'Annexure A' 4. Appointed M/s. Chirag Shah & Associates, Company Secretaries, as Secretarial Auditor to conduct the secretarial audit of the Company for the financial year 2024-25. A Brief Profile of M/s. Chirag Shah & Associates is enclosed herewith as 'Annexure A'. 5. Appointed M/s. Nanty Shah and Associates (FRN: 101268), Cost Accountants, as Cost Auditor to conduct the Cost Audit of the Company for financial year 2024-25. A Brief Profile of M/s. Nanty Shah and Associates is enclosed herewith as 'Annexure A'. We shall inform in due course of the date on which the Company will hold the Annual General Meeting for the year ended March 31, 2024. Kindly take the same on your records KP 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 22.04.2024)
07-Feb-2024	13-Feb-2024	Quarterly Results	K.P. Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 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. K.P. Energy Limited informed BSE regarding the outcome of the Board Meeting held on February 13, 2024 and submitted unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2023. The detailed Outcome is enclosed. KP Energy Limited submitted the unaudited standalone and consolidated financial results of the Company for the quarter and nine month ended December 31, 2023. Detailed Results are enclosed herewith. KP Energy Limited informed BSE that the board of directors of the company in their meeting held today on February 13, 2024, approved the allotment of 4,44,60,000 Equity shares having face value of Rs. 5/- each by way of Bonus issue, in proportion of 2:1 i.e. 2 new equity share of Rs. 5/- each for every 1 existing fully paid up equity share of Rs. 5/- each to such members whose names appeared in the Register of Members/ List of Beneficial Owners as on February 12, 2024 (Record Date). (As Per BSE Announcement Dated on 13/02/2024)
27-Dec-2023	30-Dec-2023	Increase in Authorised Capital	K.P. 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. K.P. Energy Ltd has informed BSE that the meeting of 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. K.P. Energy Limited informed the BSE that board in meeting held today i.e. December 30, 2023, has considered and recommended issue of Bonus Equity Shares in the proportion of 2:1 i.e. 2 (Two) bonus equity shares of Rs. 5/- each for every 1 (One) existing equity shares of Rs. 5/- each fully paid up. Detailed disclosure is enclosed herewith K.P. Energy Limited has informed BSE regarding change in Designation of Mrs. Venu Birappa from Non-Executive Independent Director to Non-Executive Non-Independent Director of the Company. Detailed disclosure is enclosed herewith. (As Per BSE Announcement dated on 30.12.2023)
31-Oct-2023	07-Nov-2023	Quarterly Results	K.P. Energy 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 the Standalone and Consolidated unaudited financial results of the Company for the quarter and half year ended September 30 2023. K.P. Energy Limited has informed the BSE regarding the consideration of the proposal for the declaration of the Second interim dividend, if any, for the financial year 2023-24. K.P. Energy Limited has informed BSE that the Board of Directors of the Company at their meeting held on November 7, 2023, declared a second interim dividend at 4% i.e. Re. 0.20/- per equity share having a face value of Rs. 5/- each. K.P. ENERGY LIMITED has informed BSE regarding Outcome of Board Meeting held on 07 Nov 2023 for Dividend. K.P. Energy Limited informed BSE regarding the outcome of the Board Meeting held on November 7, 2023, and submitted unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2023. The detailed Outcome is enclosed. K.P. Energy Limited has submitted the financial results for the quarter and half year ended September 30, 2023. K.P. Energy Limited has informed BSE regarding the Appointment of the Chief Financial Officer of the Company in the meeting of the Board of Directors of the Company held on November 7, 2023. (As Per BSE Announcement Dated on 07.11.2023)
24-Aug-2023	29-Aug-2023	Employee Stock Option	K.P. Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2023 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 14th Annual General Meeting of the company and approve the draft notice calling 14th Annual General Meeting. K.P. ENERGY LIMITED has informed BSE about Board Meeting to be held on 29 Aug 2023 to consider ESOP / Other business. (As Per BSE Announcement Dated on 25.08.2023) K.P. Energy Limited has informed BSE that the meeting of the Board of Directors of the Company was held today i.e. August 29, 2023, inter alia to consider and approve the draft notice calling the 14th AGM of the company. The outcome of the meeting is attached herewith. (As per BSE Announcement Dated on 29/08/2023)

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K.P. Energy Ltd

Board Meeting