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BSE Code : 531784 | NSE Symbol : | ISIN : INE469F01026 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
31-Jan-2025	10-Feb-2025	Quarterly Results	KCL Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby notify that the meeting of the Board of Directors of the Company is scheduled to be held on Monday 10th February 2025 at the Registered office of the Company i.e. B-3/ 204 Saket Complex Thane (West) Thane - 400 601 (MH) India to consider and approve inter alia the following business: Unaudited Financial Results of the Company for the 3rd quarter and ended on 31st December 2024; Other incidental and ancillary matters. Trading Window of the Company for dealing in the securities of the Company for all the Designated Persons Designated Employees Specified Person and their immediate relatives was remained closed from 2nd January 2025 till the expiry of 48 hours after the financial results approved for the quarter ended 31st December 2024. The said notice may be accessed on the website of Company i.e. www.kclinfra.com and Stock Exchanges i.e. www.bseindia.com Pursuant to the provisions of Regulation 33(3)(d) and Regulation 30 of Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirement) 2015 and in continuation of our earlier intimation of Board Meeting dated January 31, 2025 we hereby inform you that meeting of Board of Directors of the company duly convened and held on Monday, February 10, 2025 at 3:00 PM (1500 Hours) and concluded at 04:15 PM (1625 Hours) the Board Of Directors has inter alia transacted following businesses: (a) Standalone Unaudited Financial Results of the Company for quarter ended on 31st December, 2024; (b) Limited Review Report on the standalone financials by the Auditors for quarter ended on 31st December, 2024; (c) Other incidental and ancillary matters. We are in the process to file the abovementioned Unaudited Financial Results in XBRL format within the stipulated time and same also be hosted at the website of the stock exchange and company www.kclinfra.com,www.bseindia.com (As Per BSE Announcement Dated on 10/02/2025) Results - Financial Results for 31-12-2024 (As Per BSE Announcement Dated on: 19/02/2025)
07-Nov-2024	14-Nov-2024	Quarterly Results	KCL Infra Projects 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 Intimation of meeting of the Board of Directors under the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) R egulations 2015. Unaudited Quarterly & Half yearly Financial Results of 30th September 2024. (As Per BSE Announcement dated on 15.11.2024)
29-Oct-2024	08-Nov-2024	Right Issue	KCL Infra Projects 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 This is to inform that a meeting of the Board of Directors is scheduled to be held on 06 Nov 2024 at the register office of the Company i.e. B-3 204 Saket Complex Thane (West) Thane Maharashtra 400601 Maharashtra in terms of the provisions of the Companies Act 2013 read with Companies (Meetings of Board and its Powers) Rules 2014 each as amended inter-alia to Re-consider discuss and decide various matters in connection with the reissue including the specific terms of the re issue of shares to existing shareholder of the Company such as the determination of the Issue price and related payment mechanism rights entitlement ratio the record date and timing of proposed Issue. KCL Infra Projects Ltdhas 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 1.To augment the financial resources of the Company via funds raising by way of issue of equity shares/convertible instruments/other securities through preferential allotment, right issue, QIP's, ADR GDR, FCCB 2.Due to certain technicalities and difficulty in receiving Approval from the Stock Exchange, the Company is unable to proceed with the reissue of forfeited shares. Therefore, wants to cancel the resolution 3.To Consider a proposal for Increase in Authorized Capital of the company and subsequent alteration to the Memorandum of Association of the company 4.To seek members' approval by means of passing the requisite resolution(s) for the above-said board decisions and other matters connected therewith and/or incidental thereto 5.To consider any other matter, with the permission of the Chair (As per BSE Announcement Dated on 05/11/2024) Outcome of the Meeting of the Board of Directors of Kel Infra Projects Limited held on today i.e. Friday, 08th November, 2024. (As per BSE Announcement Dated on 08/11/2024)
18-Oct-2024	23-Oct-2024	Right Issue	KCL Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015 Outcome of Meeting of the Board of Directors of KCL Infra Projects Limited (As Per BSE Announcement Dated on: 23/10/2024)
29-Jul-2024	05-Aug-2024	Quarterly Results	KCL Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby notify that the meeting of the Board of Directors of the Company is scheduled to be held at the registered office of the Company i.e. B-3/204 Saket Complex Thane (West) MH 400601 on Monday 05 August 2024 at 04:00 P.M. Outcome of Meeting of the Board of Directors of KCL Infra Projects Limited. (As Per BSE Announcement Dated on: 05/08/2024)
04-Jul-2024	10-Jul-2024	Others	KCL Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2024 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby notify that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 10 July 2024 at 14:00 P.M. at the registered office of the Company I.e. B-3/204 Saket Complex Thane (West) MH 400601 to consider and approve inter alia the following business Partnership in LLP: Discussion and approval of KCL Infra Projects Limited becoming a partner in a KCL Infravision Limited Liability Partnership (LLP) including the terms and conditions thereof. Authorization of Director: Consideration and approval of authorizing Mohan Jhawar [Managing Director] to represent and act on behalf of KCL Infra Projects Limited in all matters related to our partnership in a KCl Infravision Limited Liability Partnership (LLP) including but not limited to entering into agreements signing documents and making decisions on behalf of the company within the LLP. Outcome of Meeting of the Board of Directors of KCL Infra Projects Limited. (As Per BSE Announcement dated on 10.07.2024)
08-Apr-2024	17-Apr-2024	Accounts	KCL Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2024 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby notify that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 17' April 2024 at 04:00 P.M. at the registered office of the Company i.e. B-3/204 Saket Complex Thane (West) MH 400601 to consider and approve inter alia the following business: 1.Audited Standalone Financial Results of the Company for the Quarter and Year ended 31st March 2024. 2. Audited Standalone Financial Statements of the Company for the Quarter and Year ended 31st March 2024. 3.To take on record the Audit Report of the Statutory Auditors for Standalone Audited Financial Results of the Company for the Quarter and Year ended 31st March 2024. 4. Other incidental and ancillary matters. Outcome of the Meeting of the Board of Directors of KCL Infra Projects Limited. (As Per BSE Announcement dated on 17.04.2024)
20-Jan-2024	27-Jan-2024	Quarterly Results	KCL Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2024 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby notify that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 27th January, 2024 at 04:00 P.M. at the registered office of the Company i.e. B-3/204, Saket Complex Thane (West), MH 400601 to consider and approve inter alia the following business: Unaudited Financial Results of the Company for the 3rd quarter ended on 31st December, 2023. To Consider Forfeiture of Partly Paid-up Equity Shares. The Board noted that the holders of 9,44,16,237 partly paid up shares have failed to pay the balance money/allotment money. Other incidental and ancillary matters. 1. The Board considered and approved the Unaudited Financial Results of the Company along with the Limited Review Report as issued by Statutory Auditor of the Company for the 3' quarter ended on 31' December 2023. 2. The Board of Directors at its meeting held today, i.e., 27January 2024 approved the forfeiture of 9,44,16,237 partly paid-up equity shares on which holders thereof have failed to pay the balance call money of Rs.1.5/- per share in pursuant to Final Reminder cum Call Money Notice dated 27' January 2023. The Board considered and approved the Unaudited Financial Results of the Company along with the Limited review Report as issued by Statutory Auditor of the Company for the 3rd quarter ended on 31st December, 2023. The Board of Directors at its Meeting held on Saturday 27, January, 2024 have approved the forfeiture of 9,44,16,237 partly paid up equity shares of Face Value Rs. 2/- each on which First and Final call Money of Rs. 1.5/- per share remains unpaid from the concerned shareholders (As per BSE Announcement Dated on 27/01/2024) This is in continuation with the earlier outcome submitted for the board meeting held on 27th January 2024 regarding forfeiture of partly paid up equity share this is to inform you that we have mentioned the incorrect quantity of partly paid up shares i.e 9,44,16,237 aggregating to Rs.14,16,24,356 instead of 9,43,98,137 aggregating to Rs.14,15,97,205.50 in the following documents. 1.Intimation of Board Meeting 2.Outcome of Board Meeting 3.Newspaper Publication 4.Notice of Forfeiture of Partly Paid up shares 5.Alteration Of Share Capital(XBRL) The reason for the discrepancy was that 9,44,16,237 Partly paid up shares were inclusive of 18,100 shares for which already listing approval has been received but trading approval has not been received because the shares were pledge and due to which there holding can not be forfeited. (As Per BSE Announcement dated on 29.01.2024)
30-Oct-2023	07-Nov-2023	Quarterly Results	KCL Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby notify that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 7' November 2023 at 05:00 P.M. at the registered office of the Company i.e. B-3/204 Saket Complex Thane (West) MH 400601 to consider and approve inter alia the following business: Unaudited Financial Results of the Company for the 2tm quarter and half year ended on 30' September 2023; Other incidental and ancillary matters. Trading Window of the Company for dealing in the securities of the Company for all the Designated Persons Designated Employees Specified Person and their immediate relatives was remained closed from 1October 2023 till the expiry of 48 hours after the financial results approved for the quarter ended 30' September 2023. The said notice may be accessed on the website of Company i.e.www.kclinfra.ccom and Stock Exchanges i.e. www.bseindia.com Board Of India (Listing Obligation And Disclosure Requirement) 2015 and in continuation of our earlier intimation of Board Meeting dated October 30, 2023 we hereby inform you that meeting of Board of Directors of the company duly convened and held on Tuesday,November 07, 2023 at 5:00 PM and concluded at 7:50 PM the Board of Directors has inter alia transacted following businesses. The Board of directors of the company has transacted the following Businesses: 1.Standalone Financial Results of the company for the half Year and quarter ended 30th September 2023. 2.Standalone Statement of Assets and Liabilites for the half year ended 30th September 2023. 3.Standalone Cash Flow Statement for the half year ended 30th September 2023. 4. Limited Review Report on the Standalone Financials by the auditors for the half year and quarter ended on 30th September 2023. (As per BSE Announcement Dated on 07/11/2023)
14-Oct-2023	17-Oct-2023	Others	KCL Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2023 inter alia to consider and approve In Terms Of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015we hereby notify that the meeting of the Board of Directors of the Company is scheduled to be held at the registered office of the Company i.e. B-3/204 Saket Complex Thane (West) MH 400601 on Tuesday October 17 2023 at 03:00 P.M. to inter-alia to transact the following business: 1. To consider and approve the reconstitution of Board committees. The said notice may be accessed on the website of Company i.e. 1.e.www.kclinfra.com and Stock Exchange i.e. www.bseindia.com In compliance with Regulation 30 of Securities & Exchange Board of India (Listing Obligations & Disclosure Requirements Regulations), 2015 {Listing Regulations} read with Part A of Schedule III, it is hereby informed that the following business items inter-alia have been transacted by the Board at today's meeting: RECONSTITUTION OF VARIOUS COMMITTEES (As Per BSE Announcement dated on 17.10.2023)
07-Aug-2023	14-Aug-2023	Quarterly Results	KCL Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Intimation of meeting of the Board of Directors under the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. Unaudited Financials Results of the Company along with the Limited Review Report as issued by Statutory Auditor of the Company for the 1st quarter ended on 30th June, 2023. (As Per BSE Announcement dated on 14.08.2023)
08-Jul-2023	08-Jul-2023	Conversion	CONVERSION OF 50,09,500 PARTLY PAID UP EQUITY SHARES INTO FULLY PAID UP EQUITY SHARES PURSUANT TO THE CALL MONEY (RIGHT ISSUE)
15-Jun-2023	15-Jun-2023	Conversion	Outcome of meeting of the Board of Directors and intimation and disclosure Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
19-May-2023	30-May-2023	Accounts	KCL Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Intimation of meeting of the Board of Directors under the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 Audited Standalone Financial Results of the Company for the Quarter and Year ended 31st March 2023. Audited Standalone Financial Statements of the Company for the Quarter and Year ended 31st March 2023. To take on record the Audit Report of the Statutory Auditors for Standalone Audited Financial Results of the Company for the Quarter and Year ended 31st March 2023 Other incidental and ancillary matters. The Board Of Directors has inter alia transacted following businesses: 1. Audited Standalone Financial Results alongwith Auditor's Report of the Company for the quarter and year ended March 31, 2023. 2. Audited Standalone Financial Statements of the Company for the year ended March 31, 2023 (As per BSE Announcement Dated on 31/05/2023) The Board Of Directors has inter alia transacted following businesses: 1. Audited Standalone Financial Results alongwith Auditor's Report of the Company for the quarter and year ended March 31, 2023. 2. Audited Standalone Financial Statements of the Company for the year ended March 31, 2023 (As Per BSE Announcement Dated on 30.05.2023)
05-Apr-2023	05-Apr-2023	Right Issue	Outcome of meeting of the Board of Directors and intimation and disclosure Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Board approved:- With reference to its letter dated January 28, 2023 in relation to the opportunity for payment of first and final call amount of Rs. 1.50/- per share along with interest at the rate of 15% per annum in respect of partly Paid-up equity shares of face value of Rs. 2/- per share of the Company allotted pursuant to Rights Issue on September 15, 2022. We wish to inform that the Company has received first and final call money including interest on 3,48,16,139 partly paid-up equity shares aggregating to Rs. 5,41,81,960.07 /- (Rupees Five Crore Forty One Lakhs EightyOne Thousand Nine Hundred Sixty and Seven Paisa Only) which includes principle amount of Rs. 5,22,24,208.5/- (Rupees Five Crore Twenty Two Lakhs Twenty Four Thousand Two Hundred Eight and five Paisa Only) and interest at the rate 15% per annum amounting to Rs. 19.57,751.57/- (Rupees Nineteen Lakhs Fifty Seven Thousand Seven Hundred Fifty one and Fifty Seven Paisa Only). The Board of Directors of the Company at its meeting held on 5th April, 2023 has interalia approved the conversion of 3,48,16,139 partly paid-up equity shares of face value Rs.2/-each into paid-up equity shares of face value Rs.2/- each,,against which the First and Final call money has been received. The converted shares will rank pari passu with the existing fully paid-up equity shares and shall be available to trade under the ISIN INE469F01026 subject on completion of necessary corporate actions and receipt of approvals BSE Limited. Further, the company has decided that the next allotment of shares will done the company receives minimum contribution upto Rs. 50 Lakhs (principal amount). The interest will be applicable from the payment period closure date i.e. 9th January,2023. (As Per BSE Bulletin Dated on 06.04.2023)

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KCL Infra Projects Ltd

Board Meeting