Kkalpana Industries (India) Ltd

Kkalpana Industries (India) Ltd has announced the closure of its trading window for Promoters, Directors, Designated Persons, and their immediate relatives. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the company's Un-Audited Financial Results for the first quarter and three months ended June 30, 2026. This measure is in accordance with the company's Code of Conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent potential insider trading.

Kkalpana Industries (India) Ltd. announced its audited financial results for the quarter and year ended March 31, 2026. The board meeting was held on May 25, 2026, where the results were approved. The company did not recommend any dividend for FY26. The 41st Annual General Meeting (AGM) is scheduled for September 26, 2026. There were changes in company secretary and internal/cost auditor appointments.

Kkalpana Industries (India) Ltd's board meeting on May 25, 2026, approved the audited financial results for the fiscal year ended March 31, 2026. The board did not recommend any dividend for FY26. The 41st Annual General Meeting (AGM) is scheduled for September 26, 2026, with a record date of September 19, 2026. There were key appointments including Ms. Monika Singh as Company Secretary and Compliance Officer effective July 1, 2026, replacing Mrs. Swati Bhansali who resigned. The board also confirmed the eligibility of statutory and secretarial auditors for FY 2026-27 and appointed internal and cost auditors.

Kkalpana Industries (India) Ltd has scheduled a Board of Directors meeting on May 25, 2026, via video conferencing, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The board will also consider recommending a dividend, if any, for the financial year ended March 31, 2026, and consider the date, time, mode, and venue of the ensuing Annual General Meeting. The trading window is closed from April 1, 2026, to May 27, 2026.

Kkalpana Industries (India) Ltd. announced a change in its Registrar and Share Transfer Agents (RTA) following the merger of CB Management Services Private Limited with MUFG Intime India Private Limited, effective May 8, 2026. This change is in compliance with SEBI regulations. MUFG Intime will continue on similar terms as CB Management. The communication address remains unchanged, but a new email ID is provided. The company has also updated the details of the Compliance Officer.

Kkalpana Industries (India) Ltd has announced an update on the impact of operations due to force majeure under Regulation 30 of SEBI (LODR) Regulations, 2015. The ongoing geopolitical tensions and conflict in the Middle East have led to significant supply chain disruptions and a critical shortage of essential raw materials. As a result, the company's manufacturing operations have been adversely affected by these force majeure conditions. Kkalpana Industries is closely monitoring the situation and taking necessary steps to mitigate the impact and ensure early resumption of operations. Further updates regarding the restoration of normalcy will be provided in due course.

Kkalpana Industries (India) Ltd has announced the closure of its trading window for promoters, directors, designated persons, and their immediate relatives. The closure will be effective from April 1, 2026, until 48 hours after the declaration of the audited financial results for the quarter and financial year ending on March 31, 2026. This decision is in accordance with the Company's Code of Conduct to regulate, monitor, and report trading by insiders, as per the SEBI (Prohibition of Insider Trading) Regulations, 2015.

Kkalpana Industries (India) Ltd. has released its unaudited financial results for the 3rd quarter and nine months ended 31st December, 2025. The company's revenue from operations stands at 1,089.08 Lacs for Q3 and 4,049.90 Lacs for the nine-month period. The company seeks shareholder approval through a postal ballot for a proposed related party transaction for the financial year 2026-2027. Kkalpana Industries also proposed to change its name to 'Kkalpana Industries India Limited', subject to approval from shareholders and statutory authorities. The company's financial results will be published in newspapers and uploaded on the company's website.

Kkalpana Industries (India) Ltd. announced the outcome of its Board Meeting held on 9th February 2026. The Board considered and approved the Statement of Un-Audited Financial Results for the 3 quarter and nine months ended 31st December 2025. The company proposed to change its name to 'Kkalpana Industries India Limited' and seek shareholders' approval through a postal ballot for a proposed Related Party Transaction for the financial year 2026-2027. The company's financial results will be published in newspapers and uploaded on the company's website.

Kkalpana Industries (India) Ltd has announced that its Board of Directors will meet on February 9, 2026, through video conferencing, to consider and approve the unaudited financial results for the third quarter and nine months ended December 31, 2025. This is in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Additionally, the trading window for dealing in equity shares of the company is closed for all promoters, directors, and designated persons and their immediate relatives from January 1, 2026, to February 11, 2026, in line with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct.