Investor Relations

Investor Relations

Kkalpanagroup

https://www.kkalpanagroup.com/wp-content/uploads/2020/09/Composition-of-Com

  • Memorandum & Articles of Association
  • Composition of Committees
  • Policies
  • Code of Conduct
  • Draft Letter of Appointment of Independent Directors
  • Annual Reports
    • Annual Return
      • FY 2023-24
      • FY 2022-23
      • FY 2021-22
      • FY 2020-21
    • Annual Report
    • Annual Financials (including Subsidiary)
    • Secretarial Audit Report
  • Book Closure Intimation
  • General Meeting & Postal Ballot
    • General Meeting Notice
    • Proceedings of General Meeting
      • Outcome of Meeting
      • Minutes of Meeting
      • One Way Webcast
    • Postal Ballot
      • Notice
      • Outcome
    • Voting Results
      • General Meeting Voting Results
      • Postal Ballot Voting Results
  • Newspaper Publication of AGM/Postal Ballot
  • Scrutinizer Report
  • Disclosure of Events
    • Reg 29 of SEBI(LODR)-Board Meeting Intimation
    • Reg 30 of SEBI(LODR)-Outcome of Board Meeting
  • Other Disclosure
    • Change in Directors
    • Change in KMP
    • Change of Registered Office
    • Appointment of Secretarial Auditor
    • Change of Name of Company
    • Reclassification of Promoters
    • Other Disclosure
  • Quarterly/ Half Yearly/ Yearly Compliances
    • SEBI (Depositories and Participants) Regulations, 2018
    • SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
      • Reg 7(3) -Complaince Officer & RTA certificate
      • Reg 13(3)-Statement of Investor Complaints
      • Reg 27(2)- Corporate Governance
      • Reg 31 – Shareholding Pattern
      • Reg 33 -Financials (Standalone & Consolidated)
      • Reg 40(9)-Certificate from PCS
      • Reg 23(9)-Related Party Transactions
      • Reg 24A-Annual Secretarial Compliance Report
    • SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011
      • Regulation 30- Annual Disclosure
      • Regulation 55A – Reconciliation of Share Capital
      • Regulation 31(4)-Annual Disclosure
  • News
  • CSR
  • Dividend/IEPF Matters
    • Unclaimed Dividend Data
    • Details of Transfer of Funds to IEPF
    • Details of shares transferred to IEPF
    • Details of Nodal Officer
    • IEPF Refund Claim
  • Investor Complaint Redressal
  • Scheme of Arrangement
    • Application to BSE
    • Report on Complaints_BSE
    • Observation Letter of BSE
    • Observation Letter of CSE
    • NCLT Order Directing Meetings
    • Notices
    • MOA AOA of Resulting Company
    • Meeting
    • Scrutinizer Report and Voting Results
    • Chairmans Report
    • Newspaper Advertisement
    • NCLT Final Order
    • Press Release
    • Cost of Acquisition
  • Download
Memorandum & Articles of Association
Annual Return (2023-2024)
Annual Return (2022-2023)
One Way Webcast
Change of Name of Company

Details of Nodal Officer
IEPF Refund Claim
Investor Complaint Redressal
Report on Complaints_BSE
Observation Letter of BSE
Observation Letter of CSE
MOA AOA of Resulting Company

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Chairmans Report

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Newspaper Advertisement

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Cost of Acquisition

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Products of

Kkalpanagroup

Compounds

Black Masterbatch

Re-granulates