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Kkalpana Industries Ltd.

BSE Live

Feb 20, 11:19
19.70 0.70 (3.68%)
Volume
AVERAGE VOLUME
5-Day
6,917
10-Day
5,127
30-Day
3,887
355
  • Prev. Close

    19.00

  • Open Price

    20.00

  • Bid Price (Qty.)

    19.00 (10)

  • Offer Price (Qty.)

    19.70 (34)

NSE Live

(%)
Volume
No Data Available
  • Prev. Close

  • Open Price

  • Bid Price (Qty.)

    ()

  • Offer Price (Qty.)

    ()

Kkalpana Industries is not listed on NSE

AGM/EGM Summary

The last AGM of was held on September 27, 2019.

The book closure was from 2019-09-21 to 2019-09-27.

AGM/EGM ()

Announcement Date Purpose Date Book Closure Remark
From To
28-05-2019 AGM 27-09-2019 21-09-2019 27-09-2019 -
30-05-2018 AGM 27-09-2018 21-09-2018 27-09-2018 -
24-08-2017 AGM 23-09-2017 16-09-2017 23-09-2017 -
27-03-2017 POM 26-04-2017 - - -
30-05-2016 AGM 29-09-2016 24-09-2016 29-09-2016 (Revised)
18-11-2015 POM 23-12-2015 - - -
29-06-2015 AGM 30-09-2015 24-09-2015 30-09-2015 -
19-01-2015 POM 18-02-2015 - - -
30-05-2014 AGM 26-09-2014 22-09-2014 26-09-2014 Rs.1.2000 per share(12%)Dividend
25-11-2013 POM 23-12-2013 - - -
14-08-2013 AGM 26-09-2013 19-09-2013 26-09-2013 -
24-08-2012 AGM 28-09-2012 21-09-2012 28-09-2012 Rs.2.20 per share(22%)Dividend
30-09-2011 AGM 12-11-2011 05-11-2011 12-11-2011 Rs.2.20 per share(22%)Dividend
07-09-2010 AGM 30-09-2010 23-09-2010 30-09-2010 Rs.2.20 per share(22%)Dividend
10-08-2009 EGM 04-09-2009 - - To increase in Authorised Share Capital of the Company from Rs. 12,00,00,000/- divided into 1,20,00,000 Equity Shares of Rs. 10/- each to Rs. 20,00,00,000/- divided into 2,00,00,000 Equity Shares of Rs 10/- each & to issue & allot upto 60,00,000 Warrants.
30-06-2009 AGM 15-09-2009 08-09-2009 15-09-2009 20% Dividend
30-03-2009 EGM 26-04-2009 - - To issue of 9,50,000 CCD's for 2 private equity funds at an offer price not exceeding INR 97/- per CCD, convertible into 1 equity share of Rs 10/- each & to increase of Authorized Share Capital from existing 12 Crores to 15 Crores. (Revised)
27-08-2008 AGM 23-09-2008 18-09-2008 23-09-2008 20% Dividend
29-08-2007 AGM 22-09-2007 18-09-2007 22-09-2007 20% Dividend
26-07-2006 AGM 13-09-2006 06-09-2006 13-09-2006 16% Dividend
07-11-2005 AGM 16-12-2005 09-12-2005 16-12-2005 -
08-07-2005 EGM 15-07-2005 - - To approve, inter alia, Scheme of Arrangement u/s.391 / 394 for Amalgamation of Kalpana Plastics Pvt. Ltd. with the Company.
03-03-2005 EGM 01-03-2005 - - Preferential allotment of shares (the said resolution was not passed in the EGM)
19-07-2004 AGM 18-09-2004 11-09-2004 18-09-2004 -
02-07-2003 AGM 30-08-2003 23-08-2003 30-08-2003 Nil Dividend
11-06-2002 AGM 10-08-2002 03-08-2002 10-08-2002 Nil Dividend (Revised)
20-05-2002 AGM 02-07-2002 25-06-2002 02-07-2002 Bookclsoure
06-08-2001 AGM 21-09-2001 14-09-2001 21-09-2001 Nil Dividend
21-07-2000 AGM 22-09-2000 18-09-2000 22-09-2000 Bookclsoure
14-06-2000 AGM - 21-12-1999 - AGM & Dividend
06-11-1998 AGM - 19-12-1998 26-12-1998 -
29-07-1997 AGM - 16-09-1997 27-09-1997 Nil dividend
Source : Dion Global Solutions Limited