Investor Relations

Investor Relations

Kkalpanagroup

  • Memorandum & Articles of Association
  • Composition of Committees
  • Policies
  • Code of Conduct
  • Draft Letter of Appointment of Independent Directors
  • Annual Reports
    • 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
    • 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
    • Other Disclosure
  • Quarterly/ Half Yearly/ Yearly Compliances
    • 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
Memorandum & Articles of Association
Composition of Committees
General Meeting Voting Results
Change of Name of Company

Reg 24A-Annual Secretarial Compliance Report
Regulation 31(4)-Annual Disclosure
Details of Nodal Officer
IEPF Refund Claim
Investor Complaint Redressal

Products of

Kkalpanagroup