The Company was originally incorporated on 3rd September, 1985 in the
 name of KALPANA PLASTICS PVT LTD which was subsequently changed to
 KALPANA PLASTICS LTD. on 11.11.1987 (Ref No. - Regional Director
 Letter No. vide Company dated 11.07.87) and further changed to
 KALPANA MERCANTILES LTD. on 01.01.1988 (Ref No. - Regional Director
 Company's Letter No. NCR/IN/39431/103/87 DATED 29.12.87).  On 4th
 May, 1992, the name was changed to KALPANA INDUSTRIES LTD. (Ref No. -
 NCR/CN/39431/82 dated 04.05.92).  The Company made a Public Issue of 6
 lakhs Equity Shares of Rs.10/- for each at par in 1988 aggregating
 Rs.60.00 lakhs for augmenting the long term resources of the Company.
  The issue was fully subscribed.
 
 2000 
 
 -The Company has signed an agreement with CDSL and NSDL for
 dematerialisation.
 
 2002
 
 -Nirmalendu Guha appointed as Director of Kalpana Industries.
 
 2005
 
 -The Company has recommended dividend @ 14% on equity capital.
 
 2006
 
 -Declaration of dividend of 16% on Equity Shares of Rs 10/- each for
 the year.
 
 2007
 
 -The Company has recommended a dividend on its entire equity share
 capital of Rs 11,55,36,000 divided into 1,15,53,600 equity shares of
 Rs 10/- each, at a rate of 20% 
 
 2008
 
 -Company name has been changed from Kalpana Industries Ltd to Kalpena
 Industries Ltd.
 
 -The Company has recommended a dividend on its entire equity share
 capital of Rs 11,55,36,000 divided into 1,15,53,600 equity shares of
 Rs 10/- each, at a rate of 20%.
 
 2009
 
 -The Company has recommended dividend @ Rs 2/- per Equity Share of Rs
 10/- each (i.e. @ 20%.
 
 2010
 
 -Declaration of Dividend @ 22% i.e. Rs. 2.20/- per equity share of
 Rs. 10/-.
 
 -Re-appointment of Dr. Rupak Dasgupta, as Director of the Company.
 
 2011
 
 -The Company recommended an Equity Dividend @ 22% (i.e. Rs. 2.20/-
 per Equity Share of Rs. 10/- each).  
 
 -The Company appointed Mr. R. K. Kothari as additional and also
 Whole-Time-Director.
 
 2012
 
 -The Company appointed Mr. Nilay Guha as Director of the Company.
 
 -The Company recommended an Equity Dividend @ 22% (i.e. Rs. 2.20/-
 per equity share of Rs. 10/- each).