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BSE Code : 590066 | NSE Symbol : KCP | ISIN : INE805C01028 | Industry : Cement - South India |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-Jan-2025	12-Feb-2025	Quarterly Results	K.C.P.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Enclosing the notice regarding the Board Meeting for the quarter and ended 31st December 2024. The outcome of Board Meeting is enclosed with Results and LRR (As Per BSE Announcement Dated on: 12/02/2025)
10-Oct-2024	08-Nov-2024	Quarterly Results	K.C.P.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve Enclosing herewith the Board Meeting Intimation for the Quarter ended 30th September 2024 Enclosing the Un-Audited Fin. Results of the quarter and half year ended 2024 The Outcome of the Board Meeting is enclosed (As Per BSE Announcement Dated on 08.11.2024)
09-Jul-2024	01-Aug-2024	Quarterly Results	K.C.P.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 inter alia to consider and approve Enclosing herewith the intimation regarding the Board Meeting for the quarter ended 30th June 2024 Enclosing herewith with outcome of the Board meeting Enclosing herewith the Un-audited Financial Results for June 2024. (As per BSE Announcement Dated on 01/08/2024)
26-Apr-2024	20-May-2024	Accounts	K.C.P.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 inter alia to consider and approve Enclosing herewith the Notice for Board Meeting for Audited Fin. Results and dividend if any. Enclosing herewith the Outcome of Board Meeting held 20th May 2024 Subject to the approval of the Members at the ensuing 83rd AGM, the Board of Directors have recommended a Dividend of Re. 1/- per share (100%) on face value of Re.1/- for the financial year 2023-2024. Enclosing herewith the Outcome of Board Meeting held 20th May 2024 (As Per BSE Announcement Dated on 20.05.2024)
17-Jan-2024	09-Feb-2024	Quarterly Results	K.C.P.LTD.has 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 Financial Results for the quarter ended December 2023. Enclosing herewith the Quarterly Results with Limited Review Report for Dec 2023 (As Per BSE Announcement dated on 09.02.2024)
20-Oct-2023	10-Nov-2023	Quarterly Results	K.C.P.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve the un-audited Fin. Results of the quarter and half year ended 30th Sep 2023 Enclosing herewith the Fin. Results and outcome of the Board Meeting held on 10th Nov 2023 (As Per BSE Announcement Dated on 10.11.2023)
08-Aug-2023	10-Aug-2023	Quarterly Results	K.C.P.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Enclosing herewith the intimation for the Board meeting to consider the quarterly financial results for June 2023 Enclosing herewith the Un-audited Financial Results for the quarter ended 30th June 2023 with Limited Review Report for your information and records. (As Per BSE Announcement dated on 10.08.2023)
03-May-2023	24-May-2023	Accounts	K.C.P.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 inter alia to consider and approve The Notice for the Board Meeting to consider the Audited Fin. Results and dividend if any. Enclosing herewith the Outcome of the Board Meeting held today 24th May 2023 for your information and records Enclosing herewith the Financial Results for the year ended 31st March 2023 (As Per BSE Announcement Dated on 24/05/2023)
30-Jan-2023	10-Feb-2023	Quarterly Results	K.C.P.LTD.has 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 Enclosing herewith Board Meeting Notice for the quarter ended 31st Dec 2022 for your information Enclosing herewith the Outcome of the Board Meeting with quarterly financial results for Dec 2022 (As per BSE Announcement Dated on 10/02/2023)
27-Oct-2022	11-Nov-2022	Quarterly Results	K.C.P.LTD.has 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 Intimation regarding Board meeting is enclosed for the quarter ended Sep 22 Outcome of the Board Meeting is enclosed for your information. (As Per BSE Announcement dated on 11.11.2022)
26-Jul-2022	10-Aug-2022	Quarterly Results	K.C.P.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve Enclosing herewith the Board Meeting Notice for the quarter ended 30th June 2022. Enclosing herewith the Outcome of the Board meeting held today with Un-audited financial results and Limited Review Report for your information and records. (As Per BSE Announcement dated on 10.08.2022)
02-May-2022	18-May-2022	Final Dividend	Final Dividend & Audited Results K.C.P.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2022 ,inter alia, to consider and approve Enclosing herewith the Scanned copy of the Board Meeting intimation for your information and records. KCP Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2022 inter alia, has considered and approved the following : Subject to the approval of the Members at the ensuring 81st AGM, the Board of Directors have recommended a Dividend of Re. 1/- per share (100%) on face value of Re.1/- for the financial year 2021-2022. Enclosing herewith the Audited Financial Results with Auditors Report for the quarter and year ended 31st March 2022. This is for your information and records. Enclosing herewith the Audited Financial Result 2022 for your information and records. (As Per BSE Announcement Dated on 18.05.2022)
31-Jan-2022	10-Feb-2022	Quarterly Results	K.C.P.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 inter alia to consider and approve Enclosing herewith the Board Meeting Notice for the quarter ended 31st December 2021 Enclosing herewith the Un-audited financial results for the quarter ended 31st December 2021 with Limited Review Report for your information and records. (As Per BSE Announcement Dated on 10/02/2022)
28-Oct-2021	11-Nov-2021	Quarterly Results	Quarterly Results K.C.P.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2021 ,inter alia, to consider and approve Enclosing herewith the Notice for the board meeting for the quarter and half year ended 30th September 2021 for your information and records. Enclosing herewith the Out come of the Board meeting with Un-audited Financial results of Standalone and Consolidated results with Limited Review Report (As Per BSE Announcement Dated 11.11.2021)
26-Jul-2021	13-Aug-2021	Quarterly Results	K.C.P.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve Un-Audited Financial results for the quarter ended 30th June 2021 for your information and records. Enclosing herewith the Outcome of the Board Meeting and Submission of Un-audited Financial Results for June 2021 for your information and records. (As Per BSE Announcement dated on 13.08.2021)

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Board Meeting