| 05-Jan-2023 | S | K.P. Energy Limited has informed the Exchange about the outcome of the Board meeting held today, i.e. January 5, 2023, 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.
K.P. Energy Limited has informed BSE that the Board of Directors of the Company at its meeting held today, i.e. January 5, 2023, inter alia, has considered and approved the proposal of Sub-Division/ Split of existing 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 the approval of the Shareholders.
K.P. Energy Limited has informed the Stock Exchange that pursuant to Regulation 42 of Listing Regulations and relevant provisions of the Companies Act, 2013 and Rules made thereunder, the Board of Directors of the Company has fixed Friday, March 10, 2023, as the 'Record Date' for determining the eligibility of Shareholders for the purpose of sub-division/split of 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.
(As Per BSE Announcement Dated on 09/02/2023)
Trading Members of the Exchange are hereby informed that K.P. Energy Limited, has fixed Record Date for the purpose of Sub-Division of the Equity Shares of the Company:-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME
&
CODE
K.P. Energy Limited
(539686)
RECORD DATE
10/03/2023
PURPOSE
Subdivision of existing Equity Shares from One Equity Share of Rs.10/- each into Two Equity Shares of Rs.5/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.5/-
SUB-DIVIDED PAID-UP VALUE
W.E.F.
10/03/2023
DR-736/2022-2023
Note:-
i. ISIN No. INE127T01013 of Rs. 10/- paid up will not be valid for transactions done on the Exchange on or after 10/03/2023.
ii. The new ISIN Number for Rs. 5/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 16.02.2023)
In Continuation of Exchange Notice No. 20230216-46 dated February 16, 2023, Trading Members of the Exchange are hereby informed that the New ISIN number for the Sub-Divided Equity Shares of the Company will be as under: -
Company Name & Scrip Code
K.P. Energy Limited
(539686)
New ISIN No.
INE127T01021
Remarks
Sub-division of Equity shares from Rs.10/- to Rs.5/-
The new ISIN number given above, for the Equity Shares of Rs.5/- each of the Company shall be effective for trades done on and from the Ex-Date i.e. 10-03-2023 (DR-736/2022-2023).
(As Per BSE Notice Dated on 08.03.2023)
| 10-Mar-2023 | |
| 07-Nov-2023 | D | K.P. Energy Limited has informed BSE that the Board of Directors of the Company at their meeting held on November 7, 2023, declared a second interim dividend at 4% i.e. Re. 0.20/- per equity share having a face value of Rs. 5/- each. | 17-Nov-2023 | |
| 10-Aug-2023 | D | KP Energy Limited informed BSE that the Board of Directors of the Company at their meeting held on August 10, 2023, declared an interim dividend at 5% i.e. Re. 0.25 per equity share having a face value of Rs. 5/- each of the Company for the FY 23-24. The Record date for payment of the interim dividend is August 21, 2023. Detailed disclosure is enclosed herewith. | 21-Aug-2023 | |
| 30-Jan-2023 | D | KP Energy Limited has informed the Exchange about the outcome of the Board Meeting held on January 30, 2023, wherein the Board has considered and approved the unaudited financial statements for the quarter and nine months ended December 31, 2022, and declared third Interim Dividend of Re. 0.25 per equity share of the Company.
The Outcome is attached herewith. | 07-Feb-2023 | |
| 19-Oct-2022 | D | Board Considered, approved and declared Second Interim Dividend at 2.0% i.e. Re. 0.20 (Twenty Paisa Only) per equity share having face value of Rs. I 0/- each on the equity share capital ofthe Company for the financial year 2022-23. | 01-Nov-2022 | |
| 30-May-2022 | D | K.P. Energy Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2022, inter alia,has recommended Final Dividend at 2.5% i.e. Re. 0.25 (Twenty-Five Paisa only) per equity share of the face value of Rs. 10 /- each for the financial year 2021-22. The dividend will be dispatched/ paid within 30 days'' subject to its approval by the shareholders at the ensuing AGM. The total dividend for the financial year 2021-22 amounts to Re. 1.00 per equity share
of the face value of Rs. 10/- each, together with the first Interim Dividend at 5.00% i.e. Re. 0.50 (Fifty Paisa only) and Second Interim Dividend at 2.5% i.e. Re. 0.25 (Twenty-Five Paisa only) declared respectively on October 29, 2021 and January 17, 2022.
K.P. Energy Limited submitted the intimation in relation to the Book Closure/Record date for the purpose of the AGM and final dividend.
(As Per BSE Announcement Dated on 31/08/2022)
KP Energy Limited submitted revised outcome with Additional Details Required for Corporate Announcement filed under Regulation 30 of SEBI (LODR) Regulations, 2015 pursuant to the SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015
(As Per BSE Announcement dated on 02.09.2022) | 22-Sep-2022 | |
| 12-Aug-2022 | D | K.P. Energy Limited has informed that the Board of Directors of the Company at its meeting held today, commenced at 5 pm and concluded at 5.45 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 ended June 30, 2022. 2. Considered, approved, and declared Interim Dividend at 2.5% i.e. Re. 0.25 (Rupee Twenty-Five Paisa Only) per equity share having face value of Rs. 10/- each on the equity share capital of the Company for the financial year 2022-23. The Record date for payment of this interim dividend is August 23, 2022. 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.
| 22-Aug-2022 | |
| 17-Jan-2022 | D | K.P. Energy Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 17, 2022, inter alia, has considered, approved and declared Second interim dividend at 2.5% i.e. Re. 0.25 (Rupee Twenty-five Paisa Only) per equity share having face value of Rs.10 /- each on the equity share capital of the Company for the financial year 2021-22.
| 24-Jan-2022 | |
| 29-Oct-2021 | D | K.P. Energy Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 29, 2021, inter alia, has considered, approved and declared interim dividend at 5% i.e. Re. 0.50 (Fifty Paisa Only) per equity share having face value of Rs. 10 /- each on the equity share capital of the Company for the year 2021-22. | 08-Nov-2021 | |
| 25-May-2019 | D | K.P. Energy Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2019, inter alia, has recommended final dividend at 10% i.e. Re. 1/- per Equity Share of Rs. 10/- each for the financial year ended March 31, 2019. | 18-Sep-2019 | |
| 16-May-2017 | D | K.P. Energy Ltd has informed BSE that the Board of the Company at its meeting held on May 16, 2017, inter alia, has:
- Recommended final dividend for the financial year ended March 31, 2017 @ Rs. 0.20/- (Twenty Paise only) per equity share i.e. 2.0%. It is pertinent to mention that the Board of Directors of the Company had declared interim dividend @ Re. 1/- per equity share at their meeting held on January 28, 2017. The total dividend for the financial year 2016-17 will be Re. 1.20/- i.e. 12% per equity share. | 14-Sep-2017 | |
| 28-Jan-2017 | D | K.P. Energy Ltd has informed BSE about Outcome of Board Meeting held on January 28, 2017 commenced at 11:00 A.M. and Concluded at 01:00 P.M. has taken the following decisions:
1. The Board considered and approved interim dividend @10% i.e. Re. 1.00 (One Rupee only) per equity share of Rs. 10/- each on the equity share capital of the Company for the year 2016-17. The record dated for payment of this interim dividend will be February 10, 2017. Interim Dividend shall be paid to the registered shareholders before February 20, 2017.
| 09-Feb-2017 | |
| 06-Feb-2024 | B | 2:1 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that K.P. Energy Limited has fixed Record Date for the purpose of Bonus Issue of Equity Shares of the Company. The transactions in the Equity Shares of the Company would be on an Ex-Bonus basis with effect from the under-mentioned date :
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
K.P. Energy Limited (539686)
RECORD DATE
12/02/2024
PURPOSE
Issue of 02 (Two) Bonus Equity Shares of Rs.5/- each for every 01 (One) existing Equity Share of Rs.5/- each held.
Ex-Bonus basis from Date & Sett. No.
12/02/2024
DR- 715/2023-2024
(As Per BSE Notice Dated on 08.02.2024) | 12-Feb-2024 | 2:1 |
| 18-Apr-2018 | B | 3:10 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, K.P. Energy Limited has fixed the record date for the purpose of Bonus Issue. The transactions in the equity shares of the company would be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
K.P. Energy Limited.
(539686)
RECORD DATE
01/05/2018
PURPOSE
Issue of 03 (Three) Bonus equity shares of Rs.10/- each for every 10 (Ten) existing equity shares of Rs.10/- each held.
Ex-Bonus basis from Date & Sett. No.
26/04/2018 DR-021/2018-2019
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 24.04.2018) | 01-May-2018 | 3:10 |
| 06-Mar-2017 | B | Trading Members of the Exchange are hereby informed that K.P. Energy Limited has fixed the Record Date for the purpose of Bonus Issue. The transactions in the equity shares of the Company should be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
K.P. Energy Limited.
(539686)
RECORD DATE
16.03.2017
PURPOSE
Issue of 1.5 (ONE DECIMAL FIVE) fully paid up Bonus equity shares for every 1 (ONE) equity share held.
Ex-Bonus basis & EX-DIVIDEND from Date & Sett. No.
15/03/2017 DR-238/2016-2017
Trading Members of the Exchange are requested to take note of it. | 16-Mar-2017 | 1.5:1 |
| 15-Apr-2024 | BC | Final Dividend & Audited Results
KP Energy Limited has informed the exchange regarding the outcome of Board Meeting held on April 22, 2024 and submitted audited Standalone and Consolidated Financi | 22-Apr-2024 | |
| 02-Apr-2024 | BC | K.P. Energy Limited informed BSE regarding resignation of Mr. Arvindkumar Tribhovandas Patadia from the post of Non-Executive Independent Director of the Company. Detailed disclosure is enclosed here | 02-Apr-2024 | |
| 10-Aug-2023 | BC | KP Energy Limited informed BSE that the Board of Directors of the Company at their meeting held on August 10, 2023, declared an interim dividend at 5% i.e. Re. 0.25 per equity share having a face val | 31-Mar-2024 | |
| 07-Nov-2023 | BC | K.P. Energy Limited has informed BSE that the Board of Directors of the Company at their meeting held on November 7, 2023, declared a second interim dividend at 4% i.e. Re. 0.20/- per equity share ha | 31-Mar-2024 | |
| 22-Apr-2024 | BC | KP Energy Limited has informed the exchange regarding the outcome of Board Meeting held on April 22, 2024 and submitted audited Standalone and Consolidated Financial results for the quarter and year | 31-Mar-2024 | |