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
    • SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011
      • Regulation 30- Annual Disclosure
      • Regulation 55A – Reconciliation of Share Capital
  • 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
Secretarial Audit Report
General Meeting Voting Results
Change in KMP
Change of Name of Company

Details of Transfer of Funds to IEPF
Details of shares transferred to IEPF
Details of Nodal Officer
IEPF Refund Claim
Investor Complaint Redressal

Products of

Kkalpanagroup