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BSE Code : 542323 | NSE Symbol : KPIGREEN | ISIN : INE542W01025 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
03-Feb-2025	06-Feb-2025	Quarterly Results	KPI Green 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 the Standalone and Consolidated unaudited financial results of the Company for the quarter and nine months ended December 31 2024 KPI Green 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)
06-Jan-2025	06-Jan-2025	Bonus Issue	KPI Green Energy Limited has informed the exchange that the the meeting of the Board of Directors of the Company held today i.e. January 06, 2025, inter alia has approved the allotment of Bonus Equity share in the ratio of 1 (one) bonus equity share against 2 (Two) existing equity shares to the members of the Company. The outcome of the meeting is attached herewith. KPI Green Energy Limited has informed the exchange that the meeting of the Board of Directors of the company held today i.e. January 06, 2025, inter alia has approved the allotment of Bonus Equity share in the ratio of 1 (One) bonus equity share against 2 (Two) existing equity shares to the members of the company.
11-Nov-2024	14-Nov-2024	Bonus Issue	KPI Green Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 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. KPI Green Energy Limited informed BSE that board in its meeting held today i.e. November 14, 2024, has considered and recommended issue of bonus equity share in the proportion of 1:2 i.e. 1 (One) bonus equity share of Rs. 5/- each for every 2 (Two) existing equity share of Rs. 5/- each fully paid up. Detailed disclosure is enclosed herewith. (As Per BSE Announcement Dated on 14.11.2024)
30-Oct-2024	06-Nov-2024	Quarterly Results	KPI Green 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 the Standalone and Consolidated unaudited financial results of the Company for the quarter and half year ended September 30 2024. Board of Directors of the Company at its meeting held today, commenced at 11:40 am and concluded at 12:38 pm at the registered office of the Company wherein Board of Directors, inter alia, has: 1. Approved Standalone and Consolidated Unaudited financial results of the Company for the quarter and half year ended September 30, 2024. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, copy of financial results as above along with the limited review report by the Statutory Auditors have been annexed herewith. 2. Considered, approved and declared Interim Dividend at 4% i.e. Re. 0.20 (Twenty Paisa Only) per equity share having face value of Rs. 5/- each, on the equity share capital of the Company for the financial year 2024-25. The Record date for payment of this interim dividend is November 14, 2024. The Dividend shall be paid within 30 days from the date of its declaration to the shareholders whose name appears in the Register of Members as on the Record date. (As Per BSE Announcement Dated on 06.11.2024)
28-Aug-2024	31-Aug-2024	AGM	KPI Green Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2024 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 16th Annual General Meeting of the company and approve the draft notice calling 16th Annual General Meeting. KPI Green Energy Limited has fixed Friday, October 4, 2024, as the Record Date for the purpose of payment of final dividend, if declared by the Members at the ensuing 16th Annual General Meeting of the Company KPI Green Energy Limited informed the exchange that the meeting of the Board of Directors of the Company was held today i.e. August 31, 2024, inter alia to consider and approve the draft notice calling the 16th AGM of the Company. The outcome of the meeting is enclosed herewith. Read less.. (As per BSE Announcement Dated on 31/08/2024)
16-Aug-2024	16-Aug-2024	Qualified Institutions Placements	KPI Green Energy Limited has informed the exchange about outcome of the Board Meeting held today i.e. August 16, 2024 for the purpose of allotment of equity shares pursuant to QIP. The outcome is attached herewith.
12-Aug-2024	12-Aug-2024	Qualified Institutions Placements	KPI Green Energy Limited has informed the exchange about outcome of the Board Meeting held on August 12, 2024. The outcome is attached herewith.
05-Aug-2024	08-Aug-2024	Quarterly Results	KPI Green Energy 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 Standalone and Consolidated unaudited Financial Results of the Company for the quarter ended June 30 2024. KPI Green Energy Limited informed the BSE that the Board of Directors at their meeting held on today i.e. August 8, 2024, declared First Interim Dividend at 4% i.e. Rs. 0.20/- per equity share having face value of Rs. 5/- each, on the equity shares of the Company for the Financial Year 2024-25. Disclosure is attached herewith. (As Per BSE Announcement Dated on 08.08.2024)
03-May-2024	23-May-2024	Stock Split	KPI Green Energy 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 proposal for alteration in the capital of the Company by sub-division/split of existing equity shares of the Company having a face value of Rs. 10/- each fully paid up KPI Green Energy Limited has informed the Exchange about the outcome of the Board meeting held today, i.e. May 23, 2024, wherein inter-alia the Board has considered and approved the alteration in the capital of the Company by sub-division/split of existing equity share of the Company from 1 (One) Equity Share having face value of Rs. 10/- (Rupees Ten only) each fully paid-up into 2 (Two) Equity Shares having face value of Rs. 5/- (Rupees Five only) each fully paid-up, subject to approval of Shareholders. The outcome of the meeting is attached herewith. (As Per BSE Announcement Dated on 23.05.2024)
06-May-2024	13-May-2024	Raising funds through Debt Instr.	KPI Green Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2024 inter alia to consider and approve KPI Green Energy Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2024 inter alia to consider a proposal for obtaining an enabling resolution for fund raising by the Company. KPI Green Energy Limited has informed the exchange about outcome of the Board Meeting held on today, i.e. May 13, 2024 to consider the raising of funds through issuance of equity shares by way of QIP upto Rs. 1000 Cr. The outcome is attached herewith. (As Per BSE Announcement Dated on 13.05.2024)
03-May-2024	03-May-2024	Postal Ballot	Considered and recommended approval of Loans, Investments, Guarantee or Security Under Section 185 of Companies Act, 2013
19-Apr-2024	25-Apr-2024	Accounts	KPI Green Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2024 inter alia to consider and approve the Standalone and Consolidated audited financial results of the Company for the Quarter and year ended March 31 2024. Final Dividend & Audited Results (As per BSE Bulletin dated on 19/04/2024) KPI Green Energy Limited has informed the exchange regarding the outcome of Board Meeting held on April 25, 2024 and submitted audited Standalone and Consolidated Financial results for the quarter and year Ended March 31, 2024. The detail outcome is enclosed. KPI Green 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 25.04.2024)
16-Feb-2024	16-Feb-2024	Bonus Issue	KPI Green Energy Limited has informed the exchange that the the meeting of the Board of Directors of the Company was held today i.e. February 16, 2024, inter alia has approved the allotment of Bonus Equity share in the ratio of 1 (one) bonus equity share against 2 (Two) existing equity shares to the members of the Company. The outcome of the meeting is attached herewith.
08-Feb-2024	14-Feb-2024	Quarterly Results	KPI Green Energy 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 the Standalone and Consolidated unaudited financial Results of the company for the quarter and nine months ended December 31 2023. KPI Green Energy Limited has informed the exchange regarding the outcome of Board Meeting held on February 14, 2024 and submitted Unaudited Standalone and Consolidated Financial results for the Quarter and Nine Months Ended December 31, 2023. The detail outcome is enclosed. (As Per BSE Announcement dated on 14.02.2024)
27-Dec-2023	30-Dec-2023	Bonus Issue	KPI Green 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. KPI Green Energy Limited has informed BSE that 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. KPI Green Energy Limited informed BSE that board in its meeting held today i.e. December 30, 2023, has considered and recommended issue of bonus equity share in the proportion of 1:2 i.e. 1 (One) bonus equity share of Rs. 10/- each for every 2 (Two) existing equity share of Rs. 10/- each fully paid up. Detailed disclosure is enclosed herewith. (As Per BSE Announcement Dated on 30/12/2023)

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Board Meeting