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BSE Code : 522287 | NSE Symbol : KPIL | ISIN : INE220B01022 | Industry : Infrastructure Developers & Operators |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
23-Oct-2024	28-Oct-2024	Quarterly Results	Kalpataru Projects International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve 1. Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September 2024; and 2. Proposal of raising of funds by way of Qualified Institutions Placement in accordance with the provisions of the Companies Act 2013 Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended and such other acts rules and regulations and subject to such regulatory / statutory approvals as may be applicable. Outcome of the Board Meeting held on October 28, 2024 pursuant to provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement dated on 28/10/2024)
22-Jul-2024	29-Jul-2024	Quarterly Results	Kalpataru Projects International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June 2024. Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2024 (As per BSE Announcement Dated on 29/07/2024)
04-Jul-2024	09-Jul-2024	Issue of Debentures	Kalpataru Projects International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2024 inter alia to consider and approve the proposal for issuance of secured / unsecured redeemable Non-Convertible Debentures in tranches in-line with Companys focus to optimize current debt portfolio. Outcome of Board meeting pursuant to provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 09.07.2024)
02-May-2024	08-May-2024	Final Dividend	Kalpataru Projects International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2024 inter alia to consider and approve 1) Standalone and Consolidated Audited financial results for the quarter and year ended on 31st March 2024 prepared as per Indian Accounting Standard (Ind AS) 2) consider and recommend Final Dividend if any on the Equity shares of the Company for the financial year ended 31st March 2024 Outcome of Board Meeting held on May 08, 2024 Audited Financial Results (Standalone and Consolidated) for the Quarter and Year ended March 31, 2024 Outcome of Board Meeting - Audited Financial Results for the quarter and year ended March 31, 2024 Outcome of Board Meeting held on May 08, 2024 Recommendation of Dividend by Board of Directors of the Company The Board of Directors at its meeting held today has taken note of retirement of Mr. Gyan Prakash, President (Oil & Gas), ceasing to be a Senior Management Personnel of the Company The Board of Directors at its meeting held today, has approved the subscription to Rights issue of Shree Shubham Logistics Limited, wholly owned subsidiary of the Company for an amount not exceeding Rs. 100 Crores which would be utilized by SSL for repayment of loan granted by KPIL (As Per BSE Announcement dated on 08.05.2024)
31-Jan-2024	07-Feb-2024	Quarterly Results	Kalpataru Projects International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve 1) Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31 2023 2) the proposal for issuance of secured / unsecured redeemable Non-Convertible Debentures in one or more tranches. Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2023 Outcome of Board Meeting held on February 07, 2024 We wish to inform you that the Board of Directors of Kalpataru Projects International Limited at its meeting held today has inter alia approved the proposal for issuance of secured / unsecured redeemable Non-Convertible Debentures upto Rs. 300 Crores by the Company in one or more tranches. (As Per BSE Announcement Dated on 07/02/2024)
29-Jan-2024	01-Feb-2024	Raising funds through Debt Instr.	KALPATARU PROJECTS INTERNATIONAL LIMITED has informed BSE about Board Meeting to be held on 01 Feb 2024 to consider Fund raising.
27-Oct-2023	02-Nov-2023	Quarterly Results	Kalpataru Projects International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30 2023 Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2023 Outcome of Board meeting pursuant to provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 02/11/2023)
05-Aug-2023	11-Aug-2023	Quarterly Results	Kalpataru Projects International 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. Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30 2023 2. the proposal for issuance of secured / unsecured redeemable Non-Convertible Debentures in one or more tranches Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2023 Consolidated and Standalone Unaudited Financial Results for the quarter ended June 30, 2023 Outcome of Board meeting pursuant to provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Board of Directors of the Company at its meeting held today has inter alia approved the proposal for issuance of secured/unsecured redeemable Non-convertible Debentures upto Rs. 300 Crores by the Company in one or more tranches. (As Per BSE Announcement Dated on 11.08.2023)
16-Jun-2023	21-Jun-2023	Raising funds through Debt Instr.	KALPATARU PROJECTS INTERNATIONAL LIMITED has informed the Exchange about Board Meeting to be held on 21-Jun-2023 to consider Fund raising.
02-May-2023	08-May-2023	Accounts	KALPATARU POWER TRANSMISSION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2023 inter alia to consider and approve 1) consider and approve Standalone and Consolidated Audited financial results for the quarter and year ended on 31st March 2023 prepared as per Indian Accounting Standard (Ind AS) 2) consider and recommend Final Dividend if any on the Equity shares of the Company for the financial year ended 31st March 2023 3) consider the proposal for issuance of secured / unsecured redeemable Non-Convertible Debentures in one or more tranches. In accordance with Regulation 30, 33 and other applicable provisions of LODR Regulations, as amended from time to time, and in continuation of our intimation dated 2nd May, 2023, we wish to inform you that the Board of Directors (the 'Board') of Kalpataru Power Transmission Limited (the 'Company') at its meeting held today, has inter alia- recommended final Dividend of Rs. 7/- per Equity share of face value of Rs. 2/- each fully paid up (i.e. 350%) for the financial year ended 31st March, 2023 subject to approval by shareholders at ensuing Annual General Meeting ('AGM'). The Company shall inform in due course the date on which it will hold the AGM for the year ended 31st March, 2023 and the date from which dividend will be paid or Demand draft / warrants thereof will be dispatched to the shareholders. Audited Financial Results (Standalone and Consolidated) for the Quarter and Financial Year ended March 31, 2023 Outcome of Board Meeting held on May 08, 2023 In accordance with Regulation 30, 33 and other applicable provisions of LODR Regulations, as amended from time to time, and in continuation of our intimation dated 2nd May, 2023, we wish to inform you that the Board of Directors (the 'Board') of Kalpataru Power Transmission Limited (the 'Company') at its meeting held today, has inter alia- approved the proposal for issuance of secured / unsecured redeemable Non-Convertible Debentures upto Rs. 300 Crores by the Company in one or more tranches. (As Per BSE Announcement Dated on 08.05.2023)
02-Feb-2023	09-Feb-2023	Quarterly Results	KALPATARU POWER TRANSMISSION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31 2022. Further in continuation of our letter dated December 28 2022 regarding closure of Trading Window we would like to re-iterate that in accordance with the Companys Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Insiders the Trading Window for trading in the Securities of the Company has already been closed and shall re-open after the expiry of 48 hours from the declaration of the financial results for the quarter and nine months ended December 31 2022. Pursuant to Regulation 30 of the LODR Regulations we are further pleased to inform that the Company will hold an Investors/Analysts Conference Call on February 09 2023 on financial results of the Company for the quarter and nine months ended December 31 2022. Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months ended December 31, 2022 (As Per BSE Announcement Dated on 09/02/2023)
29-Dec-2022	29-Dec-2022	Change in Directors	Outcome of Board Meeting
05-Dec-2022	08-Dec-2022	Raising funds through Debt Instr.	Intimation of Executive Committee meeting scheduled to be held on 8th December, 2022
01-Nov-2022	10-Nov-2022	Quarterly Results	KALPATARU POWER TRANSMISSION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30 2022. Financial Results for the quarter and half year ended on 30th September, 2022 At the recommendation of Nomination and Remuneration Committee, the Board of Directors has approved the appointment of Ms. Shweta Girotra (Membership No. FCS 7313) as Company Secretary & Key Managerial Personnel of the Company with immediate effect in terms of the provisions of Section 203 of the Companies Act, 2013 and rules made thereunder. (As per BSE Announcement Dated on 10/11/2022)
26-Jul-2022	04-Aug-2022	Quarterly Results	KALPATARU POWER TRANSMISSION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30 2022 Results - Financial Results for the quarter ended 30th June, 2022 Outcome of Board meeting held on 4th August, 2022 (As Per BSE Announcement Dated 04.08.2022)

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Kalpataru Projects International Ltd

Board Meeting