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BSE Code : 537750 | NSE Symbol : | ISIN : INE555P01013 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
12-May-2025	26-May-2025	Dividend	Dividend & Audited Results - Kiran Vyapar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 ,inter alia, to consider and approve take on record the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and year ended on 31st March, 2025. 2. to consider and recommend the payment of Dividend, if any, for the Financial year 2024-2025. 3. to discuss any other matter with the permission of the Chair. The Board Meeting to be held on 19/05/2025 has been revised to 26/05/2025 This has reference to our earlier intimation dated May 12, 2025, under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 regarding intimation of Board Meeting scheduled to be held on Monday, May 19, 2025, this is to inform you that due to unavoidable circumstances, the said Meeting of the Board of Directors is now rescheduled on Monday, May 26, 2025 (As per BSE Announcement Dated on 16/05/2025) Pursuant to Regulation 30 and 33 of the SEBI (Listing and Disclosure Requirements) Regulation, 2015, we wish to inform you that The Board of Directors of the Company at its meeting held on today, i.e. 26th May, 2025, interalia consider the following matters: 1. Approved Standalone and Consolidated Audited Financial Results of the Company for the Quarter and year ended 31st March, 2025 along with Auditors Report thereon. 2. Recommendation a Dividend of Re. 1.00(i.e.10%) per equity share of Rs. 10/- each subject to the appoval of the shareholders in the ensuing Annual General Meeting. (As Per BSE Announcement Dated on: 26/05/2025)
31-Mar-2025	31-Mar-2025	Change in Directors	Pursuant to Regulation 30 of the SEBI (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 today i.e. 31st March 2025, interalia considered the appointment of Mrs. Alka Devi Bangur (DIN 00012894) as an Additional Director (Non Executive, Non Independent) of the Company w.e.f 31st March, 2025, liable to retire by rotation, subject to the approval of the Shareholders of the Company. Pursuant to Regulation 30 of the SEBI (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 today i.e. 31st March, 2025, interalia, considered the appointment of Mrs. Alka Devi Bangur (DIN 00012894) as an Additional Director (Non-Executive, Non-Independent) of the Company w.e.f. 31st March, 2025, liable to retire by rotation, subject to the approval of the Shareholders of the Company. Further, Mrs. Alka Devi Bangur has not been debarred from holding office of Director by virtue of any order passed by the Securities and Exchange Board of India or any other such authority. The necessary disclosure required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is annexed herewith.
06-Feb-2025	14-Feb-2025	Quarterly Results	Kiran Vyapar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine months ended on 31st December 2024 and to discuss any other matter with the permission of the Chair. Further as per Companys Code of Conduct framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in the shares of the Company was closed with effect from 1st January 2025 and shall remain closed till Forty Eight (48) hours after the declaration of financial results in view of the consideration of the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine months ended on 31st December 2024. The Trading window will open for trading from 17th February 2025. Appointment of Mr. Ajay Sonthalia as Chief Financial Officer and Key Managerial Personnel of the Company with effect from 14th February, 2025 (As Per Bse Announcement Dated on 14.02.2025)
28-Oct-2024	05-Nov-2024	Quarterly Results	Quarterly Results Pursuant to Regulation 30 and 33 of the SEBI(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 today i.e. 5th November, 2024, interalia, considered and approved Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2024 along with Limited Review Report of the Statutory Auditors on the said results. A copy of the unaudited Standalone and Consolidated Financials Results for Quarter and Half Year ended 30th September, 2024 along with the Limited Review Report of the Statutory Auditors on the said result enclosed herewith for your kind reference and record. The meeting commenced at 17:30 P.M and concluded at 18:50 PM. (As Per BSE Announcement dated on 05.11.2024)
08-Sep-2024	08-Sep-2024	Change in Directors	Outcome of the Board Meeting held on 8th September, 2024 and Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Change in Directors.
23-Aug-2024	23-Aug-2024	Change in Auditors	Pursuant to Regulation 30 of the SEBI (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 today i.e. 23rd August, 2024, interalia, considered and proposed the appointment of M/s V. Singhi & Associates, Chartered Accountants, (Firm Registration Number: 311017E) as Statutory Auditors of the Company for the period of 3 (three) years from the conclusion of 28th Annual General Meeting till the conclusion of 31st Annual General Meeting of the company to be held in the year 2027 on the recommendation of the Audit Committee and subject to approval of shareholders of the Company and also approved ancillary actions for the said proposed appointment.
13-Jul-2024	22-Jul-2024	Quarterly Results	Kiran Vyapar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2024 inter alia to consider and approve and take on record the unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended on 30th June 2024 and to discuss any other matter with the permission of the Chair. Further as per Companys Code of Conduct framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in the shares of the Company was closed with effect from July 1st 2024 and shall remain closed till Forty Eight (48) hours after the declaration of financial results in view of the consideration of the unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended on 30th June 2024. The Trading window will open for trading from 25th July 2024. Kindly take the above in your record and acknowledge. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are enclosing herewith the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended 30th June, 2024 along with the Limited Review Report of the Statutory Auditors on the said results for your kind reference and record. (As Per BSE Announcement Dated on: 22/07/2024)
06-May-2024	14-May-2024	Accounts	Kiran Vyapar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday the 14th day of May 2024 inter-alia for the following purposes: i) to consider approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended on 31st March 2024; ii) to consider and recommend the payment of dividend if any; for the financial year 2023-2024. iii) to discuss any other matter with the permission of the Chair. Pursuant to Regulation 30 and 33 of the SEBI (Listing and Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on today i.e. 14th May, 2024, interalia considered the following matters : a) Approved Standalone and Consolidated Audited Financial Results of the Company for the Quarter and year ended 31st March, 2024 along with the auditors report thereon. b) Recommended a dividend of Re.1.00/- (i.e. 10%) per equity share of Rs. 10/- each, subject to the approval of the shareholders in the ensuing Annual General Meeting. A copy of standalone and Consolidated Audited Financials Results for the quarter and year ended 31st March, 2024 along with Auditors report thereon and Declaration towards Auditor''s Report with unmodified opinion(s) in respect of both the standalone and consolidated financials results for the financial year 2023-2024 is attached herewith. Pursuant to Regulation 30 and 33 of SEBI (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 today i.e. 14th May, 2024, interalia considered the following matters : a) Approved Standalone and Consolidated Audited Financial Results of the Company for the Quarter and year ended 31st March, 2024 along with the Auditors Report thereon. b) Recommended a Dividend of Re. 1.00/- (i.e 10%) per equity share of Rs. 10/- each, subject to the approval of the shareholders in the ensuing Annual General Meeting. (As Per BSE Announcement Dated on 14.05.2024)
16-Apr-2024	16-Apr-2024	Scheme of Amalgamation	Pursuant to Part A of Schedule III of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR Regulations), we hereby inform you that the Board of Directors of the Company, at its meeting held today, subject to approval of shareholders of the Company by way of Postal Ballot, have considered and approved a related party transactions with the Maharaja Shree Umaid Mills Limited, a Group Company through a Scheme of Amalgamation wherein 4 subsidiaries of the Company namely Anantay Greenview Private Limited, Sarvadeva Greenpark Private Limited, Sishiray Greenview Private Limited and Uttaray Greenpark Private Limited, one associate company namely The Kishore Trading Company Limited and one Group Company namely Virochanaye Greenfield Private Limited ('Transferor Companies') are proposed to be merged with Maharaja Shree Umaid Mills Limited ('Transferee Company') subject to the approval of the Hon'ble NCLT, Kolkata. Pursuant to Part -A of Schedule III of Regulation 30 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 (LODR Regulations), we hereby inform you that the Board of Directors of the Company, at its meeting held today, subject to approval of shareholders of the Company by way of postal ballot, have considered and approved a related party transactions with the Maharaja Shree Umaid Mills Limited (MSUM), a group Company through a scheme of amalgamation where in 4 subsidiaries, 1 associate and 1 group company are proposed to be merged with MSUM subject to the approval of the Hon''ble NCLT, Kolkata.
06-Jan-2024	16-Jan-2024	Quarterly Results	Kiran Vyapar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2024 inter alia to consider and approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine months ended on 31st December 2023 and to discuss any other matter with the permission of the Chair. Further as per Companys Code of Conduct framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in the shares of the Company was closed with effect from 1st January 2024 and shall remain closed till Forty Eight (48) hours after the declaration of financial results in view of the consideration of the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine months ended on 31st December 2023. The Trading window will open for trading from 19th January 2024 KIRAN VYAPAR LIMITED has informed BSE about Board Meeting to be held on 16 Jan 2024 to consider financial statements for the period ended December 2023. Financial results. Pursuant to Regultion 30 and 33 of the Sebi (Listing and Obligations and Disclosure Requirements) Regulation 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on today i.e. 16th January, 2024, Interalia considered and approved Unaudited Standalone and Consolidated Financials Results of the Company for the Quarter and Nine Months ended on 31st December, 2023 along wiith Limited Review Report of the Statutory Auditors on the said results. Pursuant to Regulation 30 and 33 of the SEBI (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 today i.e. 16th January, 2024, interalia, considered and approved Unaudited Standalone & Consolidated Financial Results of the Company for the Quarter & Nine Months Ended on 31st December, 2023 along with the Limited Review Report of the Statutory Auditors on the said results. A copy of an approved Unaudited Standalone & Consolidated Financial Results of the Company for the Quarter & Nine Months Ended on 31st December, 2023 along with the Limited Review Report of the Statutory Auditors on the said results is enclosed herewith for your kind reference and record. (As Per BSE Announcement Dated on 16.01.2024)
01-Nov-2023	09-Nov-2023	Quarterly Results	Kiran Vyapar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve and take on record the unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half year ended on 30th September 2023 and to discuss any other matter with the permission of the Chair. Further as per Companys Code of Conduct framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in the shares of the Company was closed with effect from 1st October 2023 and shall remain closed till Forty Eight (48) hours after the declaration of financial results in view of the consideration of the unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended on 30th September 2023. The Trading window will open for trading from 12th November 2023. Pursuant to Regulation 30 and 33 of the SEBI (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 today i.e. 09th November, 2023, interalia, considered and approved Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended 30th September, 2023 along with the Limited Review Report of the Statutory Auditors on the said result. A copy of the Unaudited Standalone and Consolidated Financial Results for Quarter and Half Year ended 30th September, 2023 along with the Limited Review Report of the Statutory Auditors on the said result enclosed herewith for your kind reference and record. The meeting commenced at 3:30 P.M and concluded at 6:15 P.M. (As Per BSE Announcement dated on 09.11.2023)
19-Jul-2023	27-Jul-2023	Quarterly Results	Kiran Vyapar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2023 inter alia to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended on 30th June 2023 and to discuss any other matter with the permission of the Chair. Further as per Companys Code of Conduct framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in the shares of the Company was closed with effect from July 1st 2023 and shall remain closed till Forty Eight (48) hours after the declaration of financial results in view of the consideration of the unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended on 30th June 2023. The Trading window will open for trading from 30th July 2023. Kindly take the above in your record and acknowledge. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation , 2015, we are enclosing herewith the Unaudited Standalone and Consolidated Financial Results of the Company for the quater ended 30th June, 2023 along with Limited Review Report of the Statutory Auditor on the said results for your kind reference and record. The said results have been approved and taken on record in the meeting of the Board of Directors of the Company held today i.e. 27th july, 2023. The meeting was Commenced at 3:30 P.M and concluded at 5:45 P.M (As Per BSE Announcement dated on 27.07.2023)
08-May-2023	17-May-2023	Accounts	Kiran Vyapar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2023 inter alia to consider and approve the following purposes: i) to consider approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended on 31st March 2023; ii) to consider and recommend the payment of dividend if any; for the financial year 2022-2023. iii) to discuss any other matter with the permission of the Chair. Further as per Companys Code of Conduct framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in the shares of the Company was closed with effect from 1st April 2023 and shall remain closed till Forty Eight (48) hours after the declaration of financial results in view of the consideration of the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended on 31st March 2023. The Trading window will open for trading from 20th May 2023. Pursuant to Regulation 30 and 33 of the SEBI (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 today i.e 17th May, 2023, interalia, considered and approved the following matters: a) Approved Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2023 along with the Auditors Report thereon. b) Recommended a dividend of Re. 1.00/- (i.e. 10 %) per equity share of Rs.10/- each, subject to the approval of the shareholders in the ensuing Annual General Meeting. A copy of the Standalone & Consolidated Audited Financial Results for quarter and year ended 31st March, 2023 along with the Auditors Report thereon and Declaration towards Auditor's Report with unmodified opinion(s) in respect of both the Standalone and Consolidated Financial Results for the Financial Year 2022-23 is attached herewith. the Board of Directors of the Company at its meeting held on today i.e 17th May, 2023, interalia, considered and approved the following matters: a) Approved Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2023 along with the Auditors Report thereon. b) Recommended a dividend of Re. 1.00/- (i.e. 10 %) per equity share of Rs.10/- each, subject to the approval of the shareholders in the ensuing Annual General Meeting. c) Approved appointment of Mr. Bhavik Harshad Narsana (DIN: 10041603) as an Additional Director (Non-Executive, Independent) with effect from 17th May, 2023 for a term of 5 (five) years d) Approved appointment of Mr. Amit Mehta (DIN: 01197047) as an Additional Director (Non-Executive, Professional), liable to retire by rotation, with effect from 17th May, 2023, The meeting commenced at 4:15 P.M. and concluded at 5:30 P.M (As Per BSE Announcement dated on 17.05.2023)
24-Jan-2023	04-Feb-2023	Quarterly Results	Kiran Vyapar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2023 inter alia to consider and approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine months ended on 31st December 2022 and to discuss any other matter with the permission of the Chair. Further as per Companys Code of Conduct framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in the shares of the Company was closed with effect from 1st January 2023 and shall remain closed till Forty Eight (48) hours after the declaration of financial results in view of the consideration of the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine months ended on 31st December 2022. The Trading window will open for trading from 7th February 2023. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Unaudited Standalone & Consolidated Financial Results of the Company for the Quarter and Nine Months Ended 31st December, 2022 along with the Limited Review Report of the Statutory Auditors on the said results for your kind reference and record. The said results has been approved and taken on record in the Meeting of the Board of Directors of the Company held today i.e. 4th February, 2023. (As Per BSE Announcement Dated on 04/02/2023)
19-Oct-2022	29-Oct-2022	Quarterly Results	Kiran Vyapar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2022 inter alia to consider and approve and take on record the unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half year ended on 30th September 2022 and to discuss any other matter with the permission of the Chair. Further as per Companys Code of Conduct framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in the shares of the Company was closed with effect from 1st October 2022 and shall remain closed till Forty Eight (48) hours after the declaration of financial results in view of the consideration of the unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended on 30th September 2022. The Trading window will open for trading from 1st November 2022. Kindly take the above in your record and acknowledge. Pursuant to Regulation 30 and 33 of the SEBI (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 today i.e. 29th October, 2022, interalia, considered and approved Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended 30th September, 2022 along with the Limited Review Report of the Statutory Auditors on the said result. A copy of the Unaudited Standalone and Consolidated Financial Results for Quarter and Half Year ended 30th September, 2022 along with the Limited Review Report of the Statutory Auditors on the said result enclosed herewith for your kind reference and record. Pursuant to Regulation 30 and 33 of the SEBI (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 today i.e. 29th October, 2022, interalia, considered and approved Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended 30th September, 2022 along with the Limited Review Report of the Statutory Auditors on the said result. A copy of the Unaudited Standalone and Consolidated Financial Results for Quarter and Half Year ended 30th September, 2022 along with the Limited Review Report of the Statutory Auditors on the said result enclosed herewith for your kind reference and record. With reference to your email dated 31st October, 2022 referring to 'Additional Details Required for Corporate Announcement filed under Regulation 30 of SEBI (LODR) Regulations, 2015, the required details under SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015. Board Meeting concluded time not given'. As advised, we are making a fresh Corporate Announcement for Outcome of The Board Meeting held on Saturday, 29th October, 2022 under Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, mentioning the start time and concluded time of Board Meeting. We request you to kindly take on record our submission and oblige. (As Per BSE Announcement Dated on 29.10.2022)

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Board Meeting