| 29-Jul-2010 | S | Kalpataru Power Transmission Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 29, 2010, inter alia, has approved sub-division of the Company's Equity Shares from a face value of Rs. 10/- each to a face value of Rs. 2/- each subject to approval of the shareholders.
Kalpataru Power Transmission Ltd has informed BSE that the members at the Extra-Ordinary General Meeting (EGM) of the Company held on August 28, 2010 approved sub-division of Company's Equity Shares from a face value of Rs. 10/- each to a face value of Rs. 2/- each and also approved amendment to the Capital clause in the Memorandum and Articles of Association of the Company to give effect to the sub-division of equity shares.
(As Per BSE Announcement Website dated on 28.08.2010)
Kalpataru Power Transmission Ltd has informed BSE that the Executive Committee of Directors of the Company at their meeting held on August 28, 2010 has approved the Record Date of September 09, 2010 for the purpose of Stock Split by Sub-division of Equity Shares of the Company of the face value of Rs. 10/- (Rupees Ten) each to the Face value of Rs. 2/- (Rupees Two).
(As Per BSE Announcement Website dated on 31.08.2010)
SUB. :- Sub Division of equity shares of Kalpataru Power Transmission Ltd. (Scrip Code 522287)
Trading Members of the Exchange are hereby informed that, Kalpataru Power Transmission Ltd. has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Kalpataru Power Transmission Ltd.(522287)
RECORD DATE
09/09/2010
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
08/09/2010 DR- 115/2010- 2011
Note:-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs. 2/- paid up w.e.f. 08/09/2010.
ii. ISIN No. INE 220 B01014 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 08/09/2010.
iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 03.09.2010) | 09-Sep-2010 | |
| 08-May-2023 | D | 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.
The Company has fixed Thursday, July 06, 2023 as the Record date for determining entitlement ct members Final Dividend for the financial year ended March 31,2023
(As Per BSE Announcement Dated on 16.06.2023)
In respect of Final Dividend for FY 2022-23 of Rs. 7/- per Equity share (350%) recommended by the Board of Directors at its meeting held on May 08, 2023 and pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Thursday, July 06, 2023 as the 'Record Date' for the purpose of determining entitlement of members to Final Dividend, if declared at the 42nd Annual General Meeting of the Company. The final dividend will be paid on or before August 14, 2023, if declared.
(As Per BSE Announcement dated on 21.06.2023) | 06-Jul-2023 | |
| 16-May-2022 | D | Kalpataru Power Transmission Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2022, inter alia, has recommended final Dividend of Rs. 6.50/- per Equity share of face value of Rs. 2/- each fully paid up (i.e. 325%) for the financial year ended March 31, 2022 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 March 31, 2022 and the date from which dividend will be paid or Demand draft / warrants thereof will be dispatched to the shareholders. | 27-Jul-2022 | |
| 11-May-2021 | D | Kalpataru Power Transmission Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2021, inter alia, has recommended final Dividend of Rs. 1.5/- per Equity share of face value of Rs. 2/- each fully paid up (i.e. 75%) for the financial year ended March 31, 2021 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 March, 2021 and the date from which dividend will be paid or Demand draft/ warrants thereof will be dispatched to the shareholders. | 07-Jul-2021 | |
| 15-Feb-2021 | D | Kalpataru Power Transmission Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2021, inter alia, has declared Interim Dividend at the rate of Rs. 8.5/- (i.e. 425%) per Equity share of face value of Rs. 2/- each fully paid up for the financial year 2020-21.
The Dividend so declared on equity shares, shall be paid on or before March 12, 2021. | 17-Feb-2021 | |
| 04-Mar-2020 | D | Board approved the following:
1. Declared Interim Dividend of Rs. 3.50/- (i.e. 175%) per Equity share of face value of Rs. 2/- each fully paid up for the financial year 2019-20. | 12-Mar-2020 | |
| 09-May-2019 | D | Recommendation of Dividend of Rs. 3/- per Equity share of face value of Rs. 2/- each fully paid up (i.e.150%) for the financial year ended 31st March, 2019 subject to approval by shareholders at ensuing Annual General Meeting ('AGM'). | 22-Jul-2019 | |
| 25-May-2018 | D | Recommendation of Dividend | 30-Jul-2018 | |
| 20-May-2017 | D | Kalpataru Power Transmission Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2017, have recommended Dividend of Rs. 2/- (Rupees Two Only) per Equity share of face value of Rs. 2/- each fully paid up (i.e. 100%) for the financial year ended March 31, 2017 subject to approval by shareholders at ensuing Annual General Meeting. | 03-Aug-2017 | |
| 14-Mar-2016 | D | Kalpataru Power Transmission Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 14, 2016, which commenced at 4.30 p.m. (IST) and concluded at 5:45 p.m. (IST), has declared an Interim Dividend of Rs. 1.50 (75%) per fully paid-up equity share of Rs. 2/- each of the Company.
The Interim Dividend is expected to be paid / dispatched to the shareholders around March 23, 2016. | 21-Mar-2016 | |
| 31-May-2015 | D | Kalpataru Power Transmission Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015, inter alia, has approved the following:-
1. Recommendation of Dividend of Rs. 1.50 (75%) per equity share of Rs. 2/- each for the year ended March 31, 2015, subject to approval of shareholders. | 21-Sep-2015 | |
| 29-May-2014 | D | Kalpataru Power Transmission Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2014, inter alia, has recommended payment of Dividend of Rs. 1.50 (75%) per equity share of Rs. 2/- each to the shareholders of the Company. | 18-Sep-2014 | |
| 16-May-2013 | D | Kalpataru Power Transmission Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2013, inter alia, has recommended payment of Dividend of Rs.1.50 (75%) per equity share of Rs. 2/- each to the shareholders of the Company. | 18-Jul-2013 | |
| 21-May-2012 | D | Kalpataru Power Transmission Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2012, inter alia, have recommended payment of Dividend of Rs. 1.50 (75%) per equity share of Rs. 2/- each to the shareholders of the Company. | 26-Jul-2012 | |
| 14-May-2011 | D | Kalpataru Power Transmission Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2011, inter alia, recommended payment of Dividend of Rs. 1.50 (75%) per equity share of Rs. 2/- each to the shareholders of the Company. | 21-Jul-2011 | |
| 29-May-2010 | D | Kalpataru Power Transmission Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2010, inter alia, have approved the following :-
Recommended payment of Dividend of Rs. 7.50 (75%) per equity share of Rs. 10/- each to the shareholders of the Company. | 22-Jul-2010 | |
| 01-Jun-2009 | D | Kalpataru Power Transmission Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2009, inter alia, has approved the following:
Recommended payment of Dividend of Rs 7.50 (75%) per equity share of Rs 10/- each to the shareholders of the Company.
Kalpataru Power Transmission Ltd has informed the Exchange that the Share Transfer Books of the Company will be closed from July 25, 2009 to July 29, 2009 (both days inclusive) for the purpose of payment of Dividend, if approved by the members, for the year ended March 31, 2009.
(As per NSE Bulletin Dated on 13.07.2009) | 23-Jul-2009 | |
| 27-May-2008 | D | Kalpataru Power Transmission Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2008, inter alia, have recommended payment of Dividend @ 75% (Rs 7.50 per equity share of Rs 10/- each) to the shareholders of the Company. | 10-Jul-2008 | |
| 21-May-2007 | D | Kalpataru Power Transmission Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2007, inter alia, has recommended payment of Dividend at the rate of 75% to the shareholders of the Company. | 09-Jul-2007 | |
| 01-Aug-2005 | D | 50% Dividend | 13-Jul-2005 | |
| 04-Apr-2006 | B | Trading Members of the Exchange are hereby informed that, Kalpataru Power Transmission 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.
RECORD DATE 17/04/2006
ONE fully paid-up Bonus equity share for every
ONE existing equity shareheld.
Trading Members of the Exchange are requested to take note of it. | 17-Apr-2006 | 1:1 |
| 16-Apr-2024 | BC | Postal Ballot Notice - Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
POM:19.05.2024
(As Per BSE Bulletin Dated on 18.04.2024) | 17-May-2024 | |
| 02-Apr-2024 | BC | Non Conv Deb Payment of Interest | 19-Apr-2024 | |
| 02-Apr-2024 | BC | Non Conv Deb Payment of Interest | 19-Apr-2024 | |
| 05-Mar-2024 | BC | Non Conv Deb Payment of Interest | 02-Apr-2024 | |
| 05-Mar-2024 | BC | Non Conv Deb Payment of Interest | 02-Apr-2024 | |