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
- 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
Composition of Committees
Draft Letter of Appointment of Independent Directors
Annual Return (2023-2024)
Annual Return (2022-2023)
Annual Return (2020-2021)
Annual Return (2021-2022)
Annual Financials (including Subsidiary)
General Meeting Voting Results
Postal Ballot Voting Results
Newspaper Publication of AGM/Postal Ballot
Reg 29 of SEBI(LODR)-Board Meeting Intimation
Reg 30 of SEBI(LODR)-Outcome of Board Meeting
Change of Registered Office
Appointment of Secretarial Auditor
Change of Name of Company
Reclassification of Promoters
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
Regulation 30- Annual Disclosure
Regulation 55A – Reconciliation of Share Capital
Regulation 31(4)-Annual Disclosure
Details of Transfer of Funds to IEPF
Details of shares transferred to IEPF
Investor Complaint Redressal
Observation Letter of BSE
Observation Letter of CSE
NCLT Order Directing Meetings
MOA AOA of Resulting Company
Scrutinizer Report and Voting Results
Newspaper Advertisement
SEBI (Depositories and Participants) Regulations, 2018
