Board Meetings for KPIL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| KPIL | Kalpataru Projects International Limited | 07 Feb 2018 | Results | inter-alia, to consider and approve Standalone Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2017. | |
| KPIL | Kalpataru Projects International Limited | 13 Nov 2017 | Results | inter alia, to consider and approve standalone Unaudited Financial results of the Company for the quarter and six months ended September 30, 2017. | |
| KPIL | Kalpataru Projects International Limited | 11 Aug 2017 | Results | Inter-alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended June 30, 2017. | |
| KPIL | Kalpataru Projects International Limited | 24 May 2017 | Raising of Funds | inter-alia, to consider issuance of Unsecured Redeemable Listed Taxable Non-Convertible Debentures of Rs. 100 Crores ( Rupees One Hundred Crores only) on private Placement basis. The said issue is within the limits approved by the Board of Directors and the Shareholders of the Company. | |
| KPIL | Kalpataru Projects International Limited | 19 May 2017 | Results/Dividend | inter-alia, to consider and approve standalone and consolidated audited financial results of the Company for the year ended March 31, 2017 along with standalone unaudited financial results for the quarter ended March 31, 2017 prepared as per Indian Accounting Standard (INDAS) and to recommend Dividend, if any, on the Equity shares of the Company. | |
| KPIL | Kalpataru Projects International Limited | 15 Mar 2017 | Raising of Funds | inter-alia, to consider issuance of Listed Unsecured Redeemable Taxable Non-Convertible Debentures of Rs. 100 Crores (Rupees One Hundred Crores Only) on private placement basis. the said issue is within the limits approved by the Board of Directors and the shareholders of the Company. | |
| KPIL | Kalpataru Projects International Limited | 14 Feb 2017 | Results | inter-alia, to consider and approve Standalone Unaudited Financial Results of the Company for the quarter and nine months ended on December 31, 2016. Further due to Board Meeting as mentioned above, as per the Company's Internal Code for Prevention of Insider Trading, the trading window for dealing in the securities of the Company will remain closed from Monday, the 6th February, 2017 and shall reopen after expiry of 48 hours from the announcement of financial results. Further, the Company will hold an Investors /Analyst Conference Call on Tuesday, 14th February, 2017 on its Standalone Unaudited Financial Results for the quarter and nine months ended on 31st December, 2016. | |
| KPIL | Kalpataru Projects International Limited | 14 Nov 2016 | Results | inter-alia, to consider and approve Standalone Unaudited Financial Results of the Company for the quarter and six months ended on September 30, 2016. | |
| KPIL | Kalpataru Projects International Limited | 12 Aug 2016 | Results | inter-alia, to consider and approve Standalone Unaudited Financial Results of the Company for the quarter ended June 30, 2016. | |
| KPIL | Kalpataru Projects International Limited | 28 May 2016 | Results/Dividend | inter-alia, to consider and approve standalone and consolidated audited financial results of the Company for the year ended March 31, 2016 along with standalone unaudited financial results for the quarter ended March 31, 2016 and recommendation of Final Dividend, if any, on the Equity shares of the Company. | |
| KPIL | Kalpataru Projects International Limited | 14 Mar 2016 | Dividend | Inter-alia, to consider and declare Interim Dividend. | |
| KPIL | Kalpataru Projects International Limited | 10 Feb 2016 | Results | To consider, inter-alia Unaudited Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2015. | |
| KPIL | Kalpataru Projects International Limited | 05 Nov 2015 | Results | To consider inter-alia Unaudited Financial Results of the Company for the quarter ended September 30, 2015. | |
| KPIL | Kalpataru Projects International Limited | 07 Aug 2015 | Results | To consider inter-alia Unaudited financial results of the Company for the quarter ended June 30, 2015. | |
| KPIL | Kalpataru Projects International Limited | 30 May 2015 | Results/Dividend | To consider inter-alia the following:- (1) Unaudited Standalone Financial Results of the Company for the quarter ended March 31, 2015. (2) Approval of Audited Annual Financial Results on Standalone basis for the year ended 31st March, 2015. (3) Approval of Audited Annual Financial Results on Consolidated basis for the year ended 31st March, 2015.(4) Recommendation of Dividend, if any, on Equity Share of the Company. |