| 13-Aug-2014 | S | Kalpena Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2014, inter alia, has approved the followings:
- The sub-division of face value of shares from Rs. 10/- per share to Rs. 2/- per share, subject to approval of the same at the forthcoming Annual General Meeting to be held on September 26, 2014.
SUB. :- Sub Division of equity shares of Kkalpana Industries (India) Ltd. (Scrip Code 526409)
Trading Members of the Exchange are hereby informed that, Kkalpana Industries (India) 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
Kkalpana Industries (India) Ltd.
(526409)
RECORD DATE
22/05/2015
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.
21/05/2015 DR-035/2015- 2016
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. 21/05/2015.
ii. ISIN No. INE301C01010 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 21/05/2015.
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 08.05.2015) | 22-May-2015 | |
| 31-May-2021 | D | This is to inform that Board has recommended Final Dividend of Rs. 0.20p (@ 10%) per Equity share of Rs. 2/- each for the FY 2020-2021.
This is to inform that Board considered to hold the 36th AGM on 27.09.2021 at 11:00am (IST) through VC/OAVM
PFA the Intimation for Record Date for AGM and Dividend, if approved by members
(As Per BSE Announcement dated on 01.06.2021) | 17-Sep-2021 | |
| 27-Jun-2020 | D | Please find attached the Outcome of Board Meeting held on 29.06.2020 | 21-Sep-2020 | |
| 28-May-2019 | D | The Board at its Board Meeting held on 28.05.2019 recommended dividend of Rs. 0.24p per equity share of face value Rs. 2 each (i.e. @ 12%) for the consideration and approval of members of the Company.
The members of the Company at the 34th AGM of the Company held on 27.09.2019 declared dividend @ 12% (Rs. 0.24p per fully paid up equity share of Rs. 2/- each) for Financial Year 2018-19
(As Per BSE Announcement Dated on 01/10/2019) | 19-Sep-2019 | |
| 30-May-2018 | D | The Board of Directors at its meeting held on 30.05.2018 recommended dividend of Rs. 0.24p per equity share of face value of Rs. 2 each (i.e. @ 12%) for the financial year ended 31st March, 2018, for consideration and declaration by members of the Company at the ensuing Annual General Meeting. | 18-Sep-2018 | |
| 30-May-2014 | D | Kalpena Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, have:
1. Recommended an Equity Dividend @12% (i.e. Rs. 1.20/- per equity share of Rs. 10/- each), subject to approval of the shareholders. | 18-Sep-2014 | |
| 14-Aug-2013 | D | Kalpena Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2013, inter alia, have :
1. Recommended an Equity Dividend @12% (i.e. Rs.1.20/- per equity share of Rs. 10/- each), subject to approval of the shareholders. | 17-Sep-2013 | |
| 24-Aug-2012 | D | Kalpena Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 24, 2012, inter alia, have :
1. Recommended an Equity Dividend @ 22% (i.e. Rs. 2.20/- per equity share of Rs. 10/- each), subject to approval of the shareholders. | 18-Sep-2012 | |
| 29-Sep-2011 | D | Kalpena Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 29, 2011, inter alia, has;
1. Considered and recommended an Equity Dividend @ 22% (i.e. Rs. 2.20/- per Equity Share of Rs. 10/- each), subject to approval of the shareholders. | 03-Nov-2011 | |
| 01-Sep-2010 | D | Kalpena Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 01, 2010, inter alia, considered and recommended Equity Dividend @ 22% (i.e. Rs. 2.20/- per equity share of Rs. 10/- each), subject to approval of the shareholders. | 21-Sep-2010 | |
| 27-Jun-2009 | D | Kalpena Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 27, 2009, inter alia, has :
Recommended dividend @ Rs 2/- per Equity Share of Rs 10/- each (i.e. @ 20% of the paid up share capital of the Company) subject to necessary approval of the shareholders at the ensuing AGM. | 04-Sep-2009 | |
| 12-Aug-2008 | D | Kalpana Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2008, inter alia, has recommended a dividend on its entire equity share capital of Rs 11,55,36,000 divided into 1,15,53,600 equity shares of Rs 10/- each, at a rate of 20% subject to the approval of the Shareholders of the Company in the ensuing Annual General Meeting. The proposed dividend will amount to Rs 2,31,07,200 excluding tax on dividend. | 16-Sep-2008 | |
| 28-Aug-2007 | D | Kalpana Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 28, 2007, inter alia, has recommended a dividend on its entire equity share capital of Rs 11,55,36,000 divided into 1,15,53,600 equity shares of Rs 10/- each, at a rate of 20% subject to the approval of the Shareholders of the Company in the ensuing Annual General Meeting to be held on September 22, 2007. The proposed dividend will amount to Rs 2,31,07,200 excluding tax on dividend. | 14-Sep-2007 | |
| 11-Mar-2024 | BC | Pursuant to Regulation 30 of SEBI (LODR)
Newspaper Publication of the Postal Ballot
(As per BSE Announcement Dated on 11/03/2024)
POM 12/04/2024
(As Per BSE Bulletin Dated on 11.03.2024)
| 10-Apr-2024 | |
| 31-Jan-2024 | BC | Kkalpana Industries (India) Ltdhas 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 The meeting of the Board of Dir | 09-Feb-2024 | |
| 31-Oct-2023 | BC | Kkalpana Industries (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve and take on record the Unaudite | 14-Nov-2023 | |
| 24-Aug-2023 | BC | AGM 23/09/2023
Record date
Again, the Company has fixed Saturday, 16th September 2023 as the cut-off date to determine the entitlement of voting rights of members for e-voting. E-voting period | 23-Sep-2023 | |
| 11-Sep-2023 | BC | Outcome of Board Meeting for reclassification of ''Promoter Group Category'' to ''Public Category'' along with Extracts of the Board Meeting
Please find attached the intimation of submission of ap | 11-Sep-2023 | |