| 14-May-2024 | D | Board of Directors of the Company at its meeting held on today i.e. 14th May, 2024, interalia considered the following matters :
Recommended a dividend of Re.1.00/- (i.e. 10%) per equity share of Rs. 10/- each, subject to the approval of the shareholders in the ensuing Annual General Meeting. A copy of standalone and Consolidated Audited Financials Results for the quarter and year ended 31st March, 2024 along with Auditors report thereon and Declaration towards Auditor''s Report with unmodified opinion(s) in respect of both the standalone and consolidated financials results for the financial year 2023-2024 is attached herewith.
Pursuant to the provision of Section 91 of the Companies Act, 2013 and the applicable rules framed thereunder and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 the register of members and Share transfer agent of the Company will remain closed from Friday, 20th September, 2024 to Thursday, 26th September, 2024 (both days inclusive) for the Financial Year ended 31st March, 2024, if approved , by the member in the ensuing Annual General Meeting of the Company scheduled to be held on Thursday, the 26th day of September, 2024 at 12:30 PM through video conferencing /other audio visual means (VC/OAVM). The Company has fixed Thursday, September, 19, 2024 as the record date for the purpose of determining the member eligible to receive dividend for the financial year 2023-2024, if approved at the ensuing Annual General Meeting.
(As Per BSE Announcement dated on 02.09.2024) | 19-Sep-2024 | |
| 17-May-2023 | D | Board of Directors of the Company at its meeting held on today i.e 17th May, 2023, interalia, considered and approved the following matters:
Recommended a dividend of Re. 1.00/- (i.e. 10 %) per equity share of Rs.10/- each, subject to the approval of the shareholders in the ensuing Annual General Meeting. | 18-Sep-2023 | |
| 28-May-2022 | D | Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on today i.e. 28th May, 2022, interalia, considered the following matters: a) Approved Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2022 along with the Auditors Report thereon. b) Recommended a dividend of Re. 1.50/- (i.e. 15%) per equity share of Rs.10/- each, subject to the approval of the shareholders in the ensuing Annual General Meeting. | 15-Sep-2022 | |
| 11-Jun-2021 | D | Board of Directors of the Company at its meeting held on 11.06.2021, has recommended a dividend of Re. 1.50/- (i.e. 15%) per equity share of Rs.10/- each, subject to the approval of the shareholders in the ensuing Annual General Meeting.
| 16-Sep-2021 | |
| 15-Jun-2020 | D | Kiran Vyapar Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 15, 2020, inter alia, has recommended a dividend of Re. 0.75/- (i.e. 7.50%) per equity share of Rs.10/- each, subject to the approval of the shareholders in the ensuing Annual General Meeting. | 18-Sep-2020 | |
| 21-May-2019 | D | Kiran Vyapar Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2019, inter alia, has recommended a dividend of Re. 2.50/- (i.e.25%) per equity share of Rs.10/- each, subject to the approval of the shareholders in the ensuing Annual General Meeting. | 29-Aug-2019 | |
| 15-May-2018 | D | Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed find herewith the following:
a) Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2018 along with the Auditors Report thereon.
b) Further, the Board of Directors of the Company has recommended a dividend of Rs. 2.50/- (i.e. 25%) per equity share of Rs.10/- each, subject to the approval of the shareholders in the ensuing Annual General Meeting.
c) Declaration towards Auditor's Report with unmodified opinion(s) in respect of both the Standalone and Consolidated Financial Results for the Financial Year 2017-18 pursuant to SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2016 along with Circular No. CIR/CF/CMD/56/2016 dated May 27, 2016. | 06-Sep-2018 | |
| 27-May-2017 | D | Kiran Vyapar Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2017, inter alia, has recommended a dividend of Rs. 2.50/- (i.e. 25%) per equity share of Rs. 10/- each, subject to the approval of the shareholders in the ensuing Annual General Meeting. | 06-Sep-2017 | |
| 30-May-2016 | D | Kiran Vyapar Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, inter alia, has recommended a dividend of Rs. 2.50/- (i.e. 25%) per equity share of Rs. 10/- each, subject to the approval of the shareholders in the ensuing Annual General Meeting. | 19-Sep-2016 | |
| 18-May-2015 | D | Kiran Vyapar Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2015, inter alia, have proposed a dividend 25% i.e. Rs. 2.50/- per equity share of the face value of Rs.10/- each, subject to the approval of the Shareholders at the Annual General Meeting. | 22-Sep-2015 | |
| 29-May-2014 | D | Kiran Vyapar Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2014, inter alia, has recommended a dividend 15% on equity share (i.e. Rs. 1.50 per share) subject to the approval of shareholders in the Annual General Meeting of the Company. | 01-Sep-2014 | |
| 02-Nov-2024 | BC | Pursuant to the Regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find attached herewith Postal Ballot Notice send elec | 02-Dec-2024 | |
| 28-Oct-2024 | BC | Quarterly Results
Pursuant to Regulation 30 and 33 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company | 05-Nov-2024 | |
| 09-Sep-2024 | BC | AGM 26/09/2024
PROCEEDINGS OF THE 28TH ANNUAL GENERAL MEETING OF KIRAN VYAPAR LIMITED (''COMPANY'') IN TERMS OF REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULA | 26-Sep-2024 | |
| 09-Sep-2024 | BC | Rs.1.0000 per share(10%)FinalDividend& A.G.M,.. | 20-Sep-2024 | |
| 10-Sep-2024 | BC | 10% Final Dividend | 19-Sep-2024 | |