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BSE Code : 526409 | NSE Symbol : | ISIN : INE301C01028 | Industry : Plastics Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-May-2025	16-May-2025	Final Dividend	Kkalpana Industries (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve the Audited Financial Results for the 4th quarter and financial year ended 31st March 2025 recommend the final dividend if any for the financial year ended 31st March 2025 and consider the date time mode and venue of ensuing Annual General Meeting. Please find attached copy of the outcome of the Board Meeting. The Company did not recommend any dividend for the FY ended 31st March 2025, (As per BSE Announcement Dated on 16/05/2025)
27-Jan-2025	11-Feb-2025	Quarterly Results	Kkalpana Industries (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve the Unaudited Financial Results for the 3rd quarter and nine-months ended 31st December 2024. Please find attached copy of the Unaudited Financial Results for the 3rd quarter and nine months ended 31.12.2024 Please find attached the outcome of the 4th of 2024-25 Board Meeting held on 11.02.2025 at 4:00 pm and concluded at 6:00 pm (As Per BSE Announcement dated on 11.02.2025)
30-Oct-2024	12-Nov-2024	Quarterly Results	Kkalpana Industries (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve the Unaudited Financial Results for the 2nd Quarter and Half Year ended 30.09.2024 Board meeting has amongst other matters considered, approved and taken on record the following: (1) Statement of Un-Audited Financial Results for the 2nd quarter and half year ended 30th September 2024, (2) Auditor's Limited Review Report on Un-audited Financial Results for the 2nd quarter and half year ended 30th September 2024., (3) Shifting of Registered Office of the Company within the local limit of the city from BK Market, 16A, Shakespeare Sarani, 4th Floor, Room No.-3, Kolkata - 700 071 to Bhasa, No.14, P.O. & P.S. Bishnupur, Diamond Harbour Road, South 24 Parganas - 743503 with effect from December 1, 2024 (As per BSE Announcement Dated on 12/11/2024)
02-Aug-2024	13-Aug-2024	Quarterly Results	Kkalpana Industries (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve the Unaudited Financial Results for the quarter ended 30th June 2024 The board at its meeting held on 13.08.2024 approved the Un-audited Financial Results for the 01st quarter ended 30.06.02024 in addition to matters as stated in the Outcome annexed. (As Per BSE Announcement dated on 13.08.2024)
13-May-2024	23-May-2024	Final Dividend	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)
31-Jan-2024	09-Feb-2024	Quarterly Results	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)
31-Oct-2023	14-Nov-2023	Quarterly Results	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. Auditor's 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' (Company's 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)
11-Sep-2023	11-Sep-2023	Others	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)
29-Jul-2023	12-Aug-2023	Quarterly Results	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.
06-May-2023	19-May-2023	Accounts	Kkalpana Industries (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 inter alia to consider and approve and take on record the Audited Financial Results (Standalone & Consolidated) of the company for the quarter and financial year ended 31st March 2023 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and recommendation of dividend if any for the Financial Year ended 31st March 2023 and considering the date of Annual General Meeting. Final Dividend & Audited Results & A.G.M. (As per BSE Bulletin dated on 08/05/2023) Final Dividend(Cancelled) (As per BSE Bulletin dated on 19/05/2023) Outcome of Board Meeting held on 19.05.2023 (As per BSE Announcement Dated on 19/05/2023)
02-Feb-2023	10-Feb-2023	Quarterly Results	Kkalpana Industries (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve Pursuant to Regulation 29(1) read with Regulation 29(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the 6th of 2022-23 meeting of the Board of Directors of the Company will be held on Friday the 10th day of February 2023 at 12:30 P.M. at 2B Pretoria Street Kolkata-700 071 inter-alia to consider approve and take on record the Unaudited Financial Results (Standalone & Consolidated) of the Company for the 3rd quarter and nine-months ended 31st December 2022 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The (6th of 2022-23) meeting of the Board of Directors of the Company was held on Friday, the 10th day of February 2023, commenced at 12.30 P.M. (IST) and concluded at 03:30 P.M. (IST) Un-audited Financial Results for the 3rd quarter and nine-months ended 31.12.2022 approved at the 6th of 2022-23 Board Meeting held on 10.02.2023 Investment of Rs. 25 lakhs in the paid-up capital of M/s Kkalpana Plastic Reprocess Industries Middleeast FZE, Wholly Owned Subsidiary of the Company, incorporated in Hamriyah Free Zone, Sharjah, United Arab Emirates, which is within the limits as approved by the Audit Committee and Board of Directors at their respective meetings held on 05.04.2021. (As per BSE Announcement Dated on 10/02/2023)
31-Oct-2022	11-Nov-2022	Quarterly Results	Kkalpana Industries (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve We hereby inform you pursuant to Regulation 29(1) read with Regulation 29(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that the 5th of 2022-23 meeting of the Board of Directors of the Company will be held on Friday the 11th day of November 2022 at 11:30 A.M. at 2B Pretoria Street Kolkata-700 071 inter-alia to consider approve and take on record the Unaudited Financial Results (Standalone & Consolidated) of the company for the 2nd quarter and half-year ended 30th September 2022 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The (5th of 2022-23) meeting of the Board of Directors of the Company was held on Friday, the 11th day of November 2022, commenced at 11:30 A.M. and concluded at 04:50 P.M. In this meeting, the Board have amongst other matters considered, approved and took on record the following: Statement of Un-audited Standalone & Consolidated Financial Results for the 2nd quarter and half year ended 30th September 2022. Auditor's Limited Review Report on Un-audited Standalone & Consolidated Financial Results for the 2nd quarter and half year ended 30th September 2022. Ddev Plastic Limited [subsidiary of Kkalpana Industries (India) Limited] has ceased to be the Wholly Owned Subsidiary of the Company on account of transfer of its equity shares held by the Company to Bbigplas Poly Private Limited. (As Per BSE Announcement dated on 11.11.2022)
30-Jul-2022	12-Aug-2022	Quarterly Results	Kkalpana Industries (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve We hereby inform you pursuant to Regulation 29(1) read with Regulation 29(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that the 4th of 2022-23 meeting of Board of Directors of the Company will be held on Friday the 12th day of August 2022 at 11:30 A.M. at 2B Pretoria Street Kolkata-700 071 inter-alia to consider approve and take on record the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June 2022 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. As informed to you earlier vide our letter dated 30.07.2022, the (4th of 2022-23) meeting of the Board of Directors of the Company was held on Friday, the 12th day of August 2022, commenced at 11.30 A.M. and concluded at 03:55 P.M. In this meeting, the Board have amongst other matters considered, approved and took on record the following: Statement of Un-Audited Standalone & Consolidated Financial Results for the 1st quarter ended 30th June 2022. Auditor's Limited Review Report on Un-audited Standalone & Consolidated Financial Results for the 1st quarter ended 30th June 2022. A copy of Statement of Un-audited Standalone and Consolidated Financial Results along with Auditor's Limited Review Report thereon for the 1st quarter ended 30th June 2022, as required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is enclosed herewith for your record and reference. (As per BSE Announcement Dated on 12/08/2022)
19-May-2022	27-May-2022	Accounts	Final Dividend & Audited Results Kkalpana Industries (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve We hereby inform you, pursuant to Regulation 29(1) read with Regulation 29(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the 2nd of 2022-23 meeting of Board of Directors of the Company will be held on Monday, the 30th day of May, 2022 at 2:00 P.M. at its Registered Office at 2B, Pretoria Street, Kolkata-700 071, inter-alia, to consider, approve and take on record the Audited Financial Results (Standalone & Consolidated) of the company for the quarter and financial year ended 31st March, 2022, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and recommendation of dividend, if any, for the Financial Year 31st March, 2022 and considering the date, time and venue of Annual General Meeting. The Board Meeting to be held on 30/05/2022 has been revised to 27/05/2022 The Board Meeting to be held on 30/05/2022 has been revised to 27/05/2022 (As Per BSE Announcement Dated on 24/05/2022) Meeting of the Board of Directors of the Company was held on Friday, the 27th day of May, 2022, commenced at 2.00 P.M. and concluded at 6:55 P.M. Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 27th May 2022 has accorded their consent to shift the registered office of the Company within local limits of the city to 'BK Market', 16 A Shakespeare Sarani, 4th Floor, Room No. 3, Kolkata - 700071 from 2B Pretoria Street, Kolkata 700071, w.e.f 28th May, 2022. (As Per BSE Announcement Dated on 27.05.2022) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held on Monday, June 27, 2022, approved the appointment of Mr. Deepesh Tiwari (DIN: 09644428) as Additional Director under the category of Independent Director with effect from June 27, 2022, subject to approval of members in the ensuing Annual General Meeting. (As Per BSE Announcement Dated on 27/06/2022)
14-Apr-2022	14-Apr-2022	Change in Other Executives	Please find attached the Outcome of Board Meeting held on 11.04.2022

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KKalpana Industries (India) Ltd

Board Meeting