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BSE Code : 539014 | NSE Symbol : | ISIN : INE059Q01014 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-Jul-2025	21-Jul-2025		Appointment of Company Secretary and compliance officer of the company
07-Jul-2025	07-Jul-2025	Change in Auditors	Change in Management- Appointment & Resignation of Secretarial Auditor.
01-May-2025	14-May-2025	Accounts	Kalpa Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 inter alia to consider and approve 1. The Audited Financial Results for the quarter and year ended March 31st 2025. 2. Any other item with the permission of the Chairman. The Board Meeting to be held on 08/05/2025 has been revised to 14/05/2025 The Board Meeting to be held on 08/05/2025 has been revised to 14/05/2025 (As Per BSE Announcement Dated on:07.05.2025) Audited Results for the FY ended 2025 (As Per BSE Announcement Dated on :15.05.2025)
01-Feb-2025	11-Feb-2025	Quarterly Results	Kalpa Commercial 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 Meeting of the Board of Directors of the Company will scheduled to be held on Tuesday 11th February 2025 at 04:00 P.M. at the Registered office of the Company i.e. First Floor 984 Pocket C IFC Ghazipur Paper Market East Delhi Delhi India 110096 to transact inter-alia consider the Unaudited Financial Results for the quarter ended December 31st 2024. Submission of Un-Audited Financial Results for the Quarter ended on December 31, 2024 and Outcome of Board Meeting. (As per BSE Announcement Dated on 11/02/2025)
24-Oct-2024	07-Nov-2024	Quarterly Results	Kalpa Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve Un-Audited Financial Results for the quarter and half year ended 30th September 2024. Un-Audited Financial Results for the quarterly and half yearly ended 30th September 2024 (As Per BSE Announcement Dated on: 07/11/2024)
29-Jul-2024	08-Aug-2024	Quarterly Results	Kalpa Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve Intimation of Board Meeting Submission of Un-Audited Financial Results for the Quarter ended on June 30, 2024 and Outcome of Board Meeting. Appointment of Secretarial Auditor for the financial year 2024-2025. (As per BSE Announcement Dated on 08/08/2024)
21-May-2024	30-May-2024	Accounts	Kalpa Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Notice is hereby given that pursuant to the Regulation 29 read with Regulation 33 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company will scheduled to be held on Thursday 30th May 2024 at 3:00 P.M. at the Corporate office of the Company i.e. First Floor 984 Pocket C IFC Ghazipur Paper Market East Delhi East Delhi East Delhi Delhi India 110096 to transact inter-alia consider The Audited Financial Results for the Quarter and Year ended March 31st 2024. Submission of Audited Financial Results for the Quarter and Year ended on March 31, 2024 and Outcome of Board Meeting. Audited Financial Results for the year ended 31st March, 2024 (As Per BSE Announcement Dated on 30.05.2024)
01-Apr-2024	01-Apr-2024	Change in Directors	Considered and took note of the Death of Mr. Sourav Jain (DIN: 08338855), Non-Executive Non-Independent Director of the Company. The Board has noted the death of Mr. Sourav Jain (DIN: 08338855), Non-Executive Non-Independent Director of the Company with effect from the Monday, April 01, 2024.
06-Feb-2024	14-Feb-2024	Quarterly Results	Kalpa Commercial 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 Pursuant to Regulation 29(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) this is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday February 14 2024 inter alia to consider and approve the Unaudited Financial Results of the Company (Standalone) along with Limited Review Report thereon for the quarter and nine months ended December 31 2023 and consider any other matter with the permission of Chairman. This is to inform you that the in pursuance to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in its Meeting held today i.e. Wednesday, February 14, 2024, which commenced at 03:00 P.M. and concluded at 03:30 P.M. at the registered office of the Company situated at 1st Floor, 984, Pocket C, IFC Ghazipur, Delhi - 110 096 India, transacted the following business: 1) Considered and approved Un-audited Financial Results (Standalone) of the Company for the quarter and nine months ended December 31, 2023. 2) Considered and approved the Limited Review Report on the Un-audited Financial Results (Standalone) of the Company for the quarter and nine months ended December 31, 2023. You are requested to take note of the above and arrange to bring the above to the notice of all concerned. (As Per BSE Announcement Dated on: 14/02/2024)
31-Oct-2023	08-Nov-2023	Quarterly Results	Kalpa Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Pursuant to Regulation 29(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) this is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday November 08 2023 inter alia to consider and approve the Unaudited Financial Results of the Company (Standalone) along with Limited Review Report thereon for the quarter and half year ended September 30 2023 and consider any other matter with the permission of Chairman. This is to inform you that the in pursuance to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in its Meeting held today i.e. Wednesday, November 08, 2023, which commenced at 05:00 P.M. and concluded at 06:50 P.M. at the registered office of the Company situated at 1st Floor, 984, Pocket C, IFC Ghazipur, Delhi - 110 096 India, transacted the following business: 1) Considered and approved Un-audited Financial Results (Standalone) of the Company for the quarter and half year ended September 30, 2023. 2) Considered and approved the Limited Review Report on the Un-audited Financial Results (Standalone) of the Company for the quarter and half year ended September 30, 2023. (As per BSE Announcement Dated on 08/11/2023) Revised Results for the Quarter and Half Year Ended September 2023 (As Per BSE Announcement dated on 04.12.2024)
30-Aug-2023	30-Aug-2023	AGM	Pursuant to Regulation 30 and other applicable provisions of 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 Kalpa Commercial Limited ('the Board' and 'the Company', respectively) at its meeting held today i.e., Wednesday, August 30, 2023 inter-alia, has considered and approved the Agenda''s as attached. The meeting of the Board commenced at 03:00 P.M. and concluded at 04:30 P.M.
03-Aug-2023	11-Aug-2023	Quarterly Results	Kalpa Commercial 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 1. The Unaudited Financial Results (Standalone) for the quarter ended June 30 2023. 2. Any other item if any with the permission of the Chair. In furtherance to our earlier communication dated August 03, 2023 and pursuant to the provisions of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('LODR'), we wish to inform you that based on the recommendations of the Audit Committee at its meeting held on August 11, 2023, the Board of Directors of the Company at its meeting held on August 11, 2023, inter alia, considered and approved; 1. Unaudited Financial Results (Standalone) for the quarter ended June 30, 2023. 2. Vacation of the Office of Mr. Jayprakash Laxmidas Kataria (DIN: 07446009) and Mr. Sourav Jain (DIN: 08338855) with effect from August 11, 2023. Considered and approve the Unaudited Standalone Financials Results of the Company for the quarter ended June 30, 2023 along with the Limited Review Report of the Auditors thereon. (As Per BSE Announcement Dated on 11.08.2023)
19-Jul-2023	19-Jul-2023	Change in Directors	Appointment of Mr. Ishant Malhotra (DIN: 06459072), as an Additional Director and Managing Director of the Company and designed as Key Managerial Personnel of the Company with effect from July 19, 2023. Appointment of Mr. Love Kumar (DIN: 10180176), as an Additional Director of the Company (in the capacity of Non-Executive Director), subject to the approval of the Shareholders of the Company. Mr. Kamal Sharma (DIN: 08339185), vide his letter dated June 08, 2023 has tendered his resignation as Non-Executive Independent Director of the Company with effect from June 08, 2023 due to personal reasons and preoccupation only.
16-May-2023	25-May-2023	Accounts	Kalpa Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve Notice is hereby given Pursuant to Regulation 29(1)(a) read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 25thMay 2023 at 03:00 PM at the Corporate office of the Company to inter- alia consider and approve: 1. The Standalone Audited Financial Results for the quarter and year ended 31st March 2023 2. Consider any other matter with the permission of Chairman. In Continuation of our intimation letter dated May 16, 2023, we wish to inform you that the Board of Directors of the Company, at its meeting held today, has inter alia considered and approved the following: 1. The Audited Standalone financial results for the quarter and financial year ended March 31st, 2023, along with the Limited Review Report on the Standalone Financials.Pursuant to Regulation 33 read with Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations') we enclose the following: Audited Standalone Financial results for the quarter and financial year ended March 31st, 2023; and Limited Review Report with unmodified opinion on the aforesaid Audited Standalone Financial Results. We would like to state that M/s SGR & Associates LLP, statutory auditors of the Company have issued Limited Review Report with unmodified opinion on the Financial Results. Revised outcome In Continuation of our intimation letter dated May 16, 2023, we wish to inform you that the Board of Directors of the Company, at its meeting held today, has inter alia considered and approved the following: 1. The Audited Standalone financial results for the quarter and financial year ended March 31st, 2023, along with the Limited Review Report on the Standalone Financials. Pursuant to Regulation 33 read with Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations') we enclose the following: Audited Standalone Financial results for the quarter and financial year ended March 31st, 2023; and Limited Review Report with unmodified opinion on the aforesaid Audited Standalone Financial Results (As Per BSE Announcement Dated on 25.05.2023) In continuation of our letter dated May 16th, 2023 and pursuant to Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach the Standalone Audited Financial Results for the quarter and year ended March 31st, 2023, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at their respective meetings held today. The meeting of the Board of Directors commenced at 03:00 PM and concluded at 06:00 PM (As Per BSE Announcement Dated on 30.05.2023)
18-Mar-2023	18-Mar-2023	EGM	Fix date of Extra Ordinary General Meeting for appointment of Statutory Auditors Scheduled on April 24, 2023. This is with reference to our outcome of Meeting of Board of Directors dated March 18, 2023 ('Outcome dated March 18, 2023'), wherein the Board of Directors of the Company had, inter alia, considered and approved the draft notice of Extra-ordinary General Meeting ('EGM') scheduled to be held on Monday, April 24, 2023. In this regard, we wish to inform your good office that due to an inadvertent typographical error, the date of EGM was mentioned as Monday, April 24, 2023 in place of Friday, May 12, 2023, in the Outcome. It is hereby corrected that the Extra-ordinary General Meeting of the members of the Company is scheduled to be held on Friday, May 12, 2023. The details of rest of the businesses considered and approved shall remain the same as stated in the Outcome dated March 18, 2023. (As per BSE Announcement Dated on 14/04/2023)

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Kalpa Commercial Ltd

Board Meeting