YEAR                                                     EVENTS
 1981 - The Company was incorporated on 23rd April,  in the name and
 style of H T Power 
              Structure Private Limited.   It was converted into a
 public limited company on 20th 
              December 1993 and fresh certificate of incorporation for
 the change of name to its
               present one was issued on 4th January, 1994, by the
 Registrar of Companies,
              Gujarat.
 
            - The Company promoted by the Promoters of Kalpataru Group
 of Companies and 
               Late Shri Dhirubhai C. Patel .
 
            - It is carrying on the business of designing,
 fabricating, galvanising, supplying and
              erecting transmission line.
 
            - The company started operatios at the present location
 with an installed capacity of
               6000 tpa and its first contract was for laying 220 KV
 lines for National Hyderoelectric
               Power Ltd., as a sub-contractor of Tata Exports Ltd. in
 July, 1982.
 
 1982  - The company was awarded a contract for designing, fabrication
 and erection for 132
               KV D/C towers for Ahmedabad Electricity Company
 Limited.  Over the years KPTL, 
              due to its strict adherence to quality and timely
 delivery has been able to execute orders
               for Indian Railways, National Thermal Power Corporation
 (NTPC), Power Grid Corporation
               of India (PGCI), State Electricity Boards of Gujarat,
 Maharashtra, Rajasthan, Indian Railways,
               Railway Electrification Board etc
 
 1991 - The Company's installed capacity was increased to 11000 tpa in
 1990-91 and further 
              enhanced to 15000 tpa in 1993-94.
 
 1995 - The company has issued Right Shares worth Rs.1,42,50,000.00 in
 the ratio of 1:2.
              Subsequently the company has declared bonus shares in
 the ratio of 1:3 worth 
              Rs.1,42,50,000.00.
 
           - The company made a public issue of 21,00,000 Equity
 Shares of Rs. 10.00 each at
              premium of Rs. 60.00 per share aggregating to Rs. 1470
 lacs.
 
           - The company has increased its production capacity from
 15,000 TPA to 30000 TPA for
              manufacturing of transmission line towers by putting up
 new unit which has commenced
              production in the month of February.
 
           - The Company has been awarded the prestigious certificate
 for Quality system by Bureau
              of India Standards, being First in Transmission Line
 Tower Industry in India.
 
 1996 - The Company issued 30,60,000 Equity Shares of Rs.10 each to
 the shareholders of 
              Vihar Securities Pvt. Ltd. on 10th February, per scheme
 of Amalgamation sanctioned
              by the Hon'ble High Court of Gujarat.
 
           - The company has installed a Wind Turbine of 225 KW
 capacity at Kalyanpur, Jamnagar
              District, Gujarat State.
 
 1997 - The company has won a prestigious contract of Rs. 52 crores
 from APSEB for the setting
              up of a 400 KV Line.
 
           - The Company has installed one more Wind Turbine of 225 KV
 capacity at Kalyanpur, 
             Jamnagar District, Gujarat State to ensure uninterrupted
 power supply at the Gandhinagar
              factory.
 
 1999 - The company proposes to issue 13% Preference Shares
 (Redeemable, Non-Convertible)
              on a private placement basis to augment the medium term
 resources of the company and
              is confident of a good response from institutional
 investors.
 
           - 1,08,61,500 (1,08,61,500) Equity Shares of Rs.10 each
 fully paid up (Out of the above 
              33,25,000 (33,25,000 shares allotted as fully paid up
 bonus shares and 30,60,000
              (30,60,000) shares allotted for consideration other than
 cash).
 
 2000 - Mr Bhogilal D. Shah has resigned as Director with effect from
 30th October.
 
 2004
 
 -Boards re-appoints Shri K V Mani as Managing Director of the Company
 for a period effective from January 24, 2004 to March 31, 2006;
 Re-appoints Shri B D Bhagtani as Executive Director (Marketing) of
 the Company for a period effective from January 24, 2004 to January
 31, 2005; appoints Shri Ajay Munot as Executive Director of the
 Company for a period effective from February 01, 2004 to September
 30, 2006.
 
 -Kalpataru Power Transmission Ltd has informed that Shri Suresh A
 Gandhi, s/o Shri Amarchand Gandhi, has resigned as Director w.e.f.
 May 13, 2004 at the meeting of BoD's of the company held on May 13,
 2004.
 
 2006
 
 -Kalpataru Power Transmissions has given the Bonus in the Ratio of
 1:1
 
 2010
 
 - Kalpataru Power Transmission (KPTL), a leading global EPC player in
 power T&D sector has secured two orders worth Rs. 250 crore from
 Algeria and Tamil Nadu Electricity Board. KPTL has signed a contract
 with Sonelgaz, Algeria for the turnkey construction of 220 KV
 transmission lines of 100 km and 60 kV lines of 120 kms. The company
 has also received another order from Tamil Nadu Electricity Board,
 Chennai for commissioning of 400 kV D/C MTPS-Arasur Line on turnkey
 basis. The project is worth Rs154.25 crore.
 
 - Kalpataru Power Transmission Ltd has bagged three orders worth over
 Rs. 550 Crores from Kenya Electricity Transmission Company Ltd
 (KETRACO) and Parbati Koldam Transmission Company Ltd.
 
 -Company has splits its Face value of Shares from Rs 10 to Rs 2
 
 2011
 
 -Entered into 3 new countries for turnkey contracts - CIS (Ukraine),
 DR Congo & Tanzania.
 
 -Ventured into Railway EPC contract - won 5 Bn Orders
 
 -Consolidated order book crossed 100 Bn
 
 2012
 
 -Entered into 4 new countries - Srilanka, Thailand, Uganda, Armenia
 
 -Commissioned first transmission BOOT project