Kkalpana Industries (India) Ltd (KKALPANAIND) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Kkalpana Industries (India) Ltd on NSE and BSE, with an AI summary of each filing.
Kkalpana Industries (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve To consider, approve ....
Intimation · 13 Nov 2026, 5:30 am
Kkalpana Industries Schedules Board Meeting on 13th Nov'26 for Q2/H1 Financial Results Kkalpana Industries (India) Limited announced that its Board of Directors will meet on 13th Nov'26 to consider, approve, and take on record the un-audited financial results for the second quarter and half-year ended 30th Sep'26. In accordance with SEBI insider trading regulations, the trading window for dealing in the company's equity shares for promoters, directors, and designated persons has been closed from 1st Oct'26 and will remain closed through 15th Nov'26.
Please find attached herewith the Newspaper Publication made by the company for Fifth Bi- Monthly period i.e., from 05th October, 2026 to 04th December, 2026 in Business Standard ( English ....
Others (Uncategorized) · 01 Oct 2026, 11:40 pm
Kkalpana Industries Issues Notice on Special Window for Physical Securities Demat Kkalpana Industries (India) Limited published newspaper notices in Business Standard and Sukhabar on 1st Oct'26 regarding the fifth bi-monthly period running from 5th Oct'26 to 4th Dec'26 for the transfer and dematerialisation of physical securities. In line with the SEBI circular dated 30th Jan'26, the one-year special window remains open from 5th Feb'26 to 4th Feb'27 for physical securities bought or sold before 1st Apr'19 that were previously rejected or unaddressed due to document deficiencies.
Please find attached herewith the Newspaper Publication made by the company for Fifth Bi- Monthly period i.e., from 05th October, 2026 to 04th December, 2026 in Business Standard ( English ....
Others (Uncategorized) · 01 Oct 2026, 11:39 pm
Kkalpana Industries Issues Notice on Special Demat Window Kkalpana Industries (India) Limited submitted newspaper publications in Business Standard and Sukhabar on 1st Oct'26 regarding the fifth bi-monthly period (5th Oct'26 to 4th Dec'26) for its special transfer and dematerialisation window. Per SEBI circular dated 30th Jan'26, the one-year facility runs from 5th Feb'26 to 4th Feb'27, enabling the transfer and demat of physical securities bought or sold prior to 1st Apr'19 that were previously rejected or unaddressed due to documentation deficiencies. Relevant details remain accessible on the company's website.
Please find attached the Scrutinizer''s Report dated 28.09.2026 and the Voting Results in relation to the 41st Annual General Meeting ("AGM") held on 26.09.2026 commenced at 02:00 PM and ....
Annual General Meeting · 29 Sept 2026, 8:29 pm
Please find attached the outcome of 41st Annual General Meeting held on 26.09.2026 at 02:00 PM in regards to appointment of Mrs. Rajni Mishra as a Non- Executive Independent Director.
Change in Management · 29 Sept 2026, 2:08 am
Please Find Attached the Scrutinizer Report for the 41st Annual General meeting held on 26th September, 2026 at 02:00 PM.
Annual General Meeting · 29 Sept 2026, 1:36 am
Please find attached the Outcome of Board meeting held on 28.09.2026, commenced at 02:30 PM (IST) and concluded at 03:20 PM (IST).
Change in Management · 28 Sept 2026, 9:15 pm
Kkalpana Industries Appoints Compliance Officer and Nodal Officials Kkalpana Industries (India) Limited announced that its Board of Directors, at the meeting held on 28th Sep'26, approved the appointment of Mrs. Deepika Bhutra (FCS-13870) as Company Secretary, Compliance Officer, and IEPF Nodal Officer, effective 1st Oct'26. Mrs. Bhutra brings over a decade of secretarial and compliance experience across listed entities and NBFCs. Concurrently, the Board nominated Chief Financial Officer Mr. Indar Chand Dakalia as the Deputy Nodal Officer under IEPF rules, effective 1st Oct'26.
Please find attached the Outcome of 41st Annual General Meeting held through Video Conferencing ("VC")/ Other Audio-Visual Means ("OAVM") on 26th September, 2026 at 02:00 PM (IST)
Annual General Meeting · 27 Sept 2026, 1:48 am
Pursuant to regulation 36(1)(b) of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has issued letters to those shareholders whose email address ....
Annual Report · 28 Aug 2026, 12:09 am
Please find attached the Notice of 41st Annual General Meeting to be held on 26.09.2026 at 02:00 P.M. (IST) through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM")
Annual General Meeting · 27 Aug 2026, 1:50 am
The Company has fixed Saturday, 19th September, 2026 as the Cut-off date/ record date to determine the entitlement of voting rights of members for e-voting in relation to the 41st Annual ....
Others · 27 Aug 2026, 1:33 am
Please find attached Notice of 41st Annual General Meeting to be held on 26.09.2026 at 02:00 P.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM)
Annual General Meeting · 27 Aug 2026, 1:23 am
Please find attached the Annual Report for the Financial Year 2025-2026.
Others (Uncategorized) · 27 Aug 2026, 12:51 am
Please find attached the Un-Audited Financial Results for the 01st Quarter ended 30th June, 2026.
Financial Result · 11 Aug 2026, 10:30 pm
Kkalpana Industries Reports Sharp Q1 Revenue and Profit Decline Kkalpana Industries reported a significant YoY decline for Q1FY27 (ended 30th Jun'26). Revenue from operations fell 56.8% YoY to Rs. 406.50 Lacs from Rs. 941.67 Lacs. Total expenses decreased by 55.6% YoY to Rs. 552.14 Lacs. Consequently, Profit After Tax (PAT) dropped 63.7% YoY to Rs. 1.99 Lacs from Rs. 5.48 Lacs. The company's basic EPS stood at Rs. 0.00, down from Rs. 0.01 in the prior year's quarter. QoQ, revenue was down 58.5% and PAT declined 36%.
Please find attached the Outcome of 02nd of 2026-2027 Board Meeting held on 11th August, 2026 commenced at 03:30 P.M. and concluded at 04:30 P.M.
Outcome · 11 Aug 2026, 10:16 pm
Kkalpana Industries (India) Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lacs) ■ Revenue: 407 (-56.8% YoY | -58.5% QoQ) ■ EBITDA: -82.7 (+57.9% YoY | +40.3% QoQ) ■ EBITDA Margin (%): -20.3 (+52 bps YoY | -619 bps QoQ) ■ PAT: 2.0 (-63.7% YoY | -36.0% QoQ) ■ EPS (INR): 0.00 (-100.0% YoY)
Please find attached herewith the Newspaper Publication made by the Company for the Fourth Bi-monthly Period i.e. from 05th August, 2026 to 04th October, 2026 in Business Standard (English ....
Others (Uncategorized) · 04 Aug 2026, 7:14 pm
Kkalpana Announces Special Window for Dematerialisation of Physical Shares Kkalpana Industries has opened a one-year special window from 05 Feb'26 to 04 Feb'27 for the transfer and dematerialisation of physical securities. This applies to shares sold or purchased before 01 Apr'19 that were previously unprocessed due to document deficiencies. As per a SEBI circular, transferred securities under this window will be mandatorily credited in demat form and subject to a one-year lock-in period from the transfer registration date. The company has published this information in newspapers as required.
Kkalpana Industries (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve and take on record ....
Intimation · 11 Aug 2026, 5:30 am
Kkalpana Industries Board to Review Q1 FY27 Results on 11th Aug'26 Kkalpana Industries (India) Ltd announced its Board of Directors will meet on 11th Aug'26 at 03:30 P.M. to consider and approve the Un-Audited Financial Results for the quarter ending 30th Jun'26. In connection with this, the trading window for promoters, directors, and designated persons has been closed from 01st Jul'26 and will reopen on 14th Aug'26. The closure is in compliance with SEBI's insider trading regulations.
The Board of Directors of the Company, by way of resolution passed by circulation on 29th June, 2026 has taken on record the resignation of Mrs. Ramya Hariharan (DIN: 06928511) from the ....
Others (Uncategorized) · 30 Jun 2026, 2:31 am
Kkalpana Industries Appoints New Independent Director Amid Board Reshuffle Kkalpana Industries (India) Ltd. announced board changes effective 01st Jul'26. Independent Director Mrs. Ramya Hariharan (DIN: 06928511) has resigned due to professional preoccupations, ceasing her roles on the Nomination & Remuneration and Stakeholders' Relationship Committees. The board has approved the appointment of Mrs. Rajni Mishra (DIN: 07706571) as an Additional Director in the Non-Executive Independent Director category. Her appointment is for a five-year term, subject to shareholder approval. The company confirmed no other material reasons for Hariharan's departure.
Please find attached herewith the Newspaper advertisement for transfer of equity shares of the company to IEPF Authority along with the sample letter send to the concerned shareholders.
Others (Uncategorized) · 24 Jun 2026, 1:03 am
Kkalpana Industries: Equity Shares Liable for Transfer to IEPF Kkalpana Industries has notified shareholders regarding the mandatory transfer of equity shares to the Investor Education and Protection Fund (IEPF). This applies to shares for which dividends have remained unclaimed for seven consecutive years, starting from FY19. Shareholders must claim their unpaid dividends by 5th Oct'26 to prevent the transfer of their corresponding shares to the IEPF authority. The notice was published on 23rd Jun'26, outlining the procedure for shareholders to avoid this transfer and reclaim their assets.
Please find enclosed herewith the disclosure under Regulation 30, with reference to the outcome of the Board Meeting dated 25th May, 2026, alongwith the intimation received by the Company ....
Outcome · 12 Jun 2026, 12:11 am
Kkalpana Industries: Appointed Company Secretary Declines Position Ms. Monika Singh, whose appointment as Company Secretary & Compliance Officer was announced on 25th May'26, has declined the position. On 11th Jun'26, she informed the company of her inability to join, meaning she will not assume the role effective 1st Jul'26. This sudden vacancy in a key managerial position creates a governance gap. The company is now initiating steps to find a replacement and will make the necessary disclosures once a new candidate is identified.
Please find attached herewith the Newspaper Publication made by the Company for Third Bi-monthly period i.e., from 5th June, 2026 to 4th August, 2026 in Business Standard (English Newspaper ....
Others (Uncategorized) · 02 Jun 2026, 10:54 pm
Kkalpana Industries Announces Special Window for Dematerialising Physical Shares Kkalpana Industries has announced a special window, as mandated by SEBI, for the transfer and dematerialisation of physical securities. This facility is available for one year, from 5th Feb'26 to 4th Feb'27. It specifically addresses securities sold or purchased before 1st Apr'19 that were rejected or returned due to process deficiencies. The company published the notice for the second bi-monthly period (5th Jun'26 to 4th Aug'26) on 2nd Jun'26, fulfilling regulatory requirements to publicise the window every two months.
Please find attached herewith the intimation of typological error in regard to email id of the compliance officer of the RTA, with relate to the submission dated 16.05.2026
Others (Uncategorized) · 02 Jun 2026, 10:42 pm
Kkalpana Industries Corrects RTA Compliance Officer Email ID Kkalpana Industries (India) Ltd., on 02 Jun'26, issued a correction to its prior intimations regarding its Registrar and Share Transfer Agent (RTA), MUFG Intime India Private Limited. The company rectified a typographical error in the email ID of the RTA's Compliance Officer. The correct email is bn.ramakrishnan@in.mpms.mufg.com, not the previously stated amit.banerjee@in.mpms.mufg.com. The name of the Compliance Officer is Mr. B N RAMAKRISHNAN. This follows the company's switch of RTA effective 08 May'26.
Please find attached herewith the Audited Financial Results for the quarter and year ended 31.03.2026
Financial Result · 26 May 2026, 12:54 am
Kkalpana Industries Q4FY26 Results and Key Board Decisions Kkalpana Industries reported Q4FY26 PAT at ₹3.11 Lacs, down 90.8% YoY, on revenue of ₹979.57 Lacs. For FY26, PAT was ₹79.39 Lacs, up 15.5% YoY, while revenue fell 7.8% YoY to ₹3,735.54 Lacs. The board did not recommend a dividend for FY26. Key corporate actions include the resignation of Company Secretary Mrs. Swati Bhansali and the appointment of Ms. Monika Singh to the role, both effective 1st Jul'26. The 41st AGM is scheduled for 26th Sep'26, with a record date of 19th Sep'26.
Please find attached herewith the outcome of the board meeting dated 25.05.2026
Outcome · 26 May 2026, 12:42 am
Kkalpana Industries (India) Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lacs) ■ Revenue: 980 (-0.3% YoY | -10.1% QoQ) ■ EBITDA: -139 (-495.8% YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -14.1 (-1178 bps YoY | Profit to Loss QoQ) ■ PAT: 3.1 (-90.8% YoY | +110.1% QoQ) ■ EPS (INR): 0.00 (-100.0% YoY)
Please find attached herewith of the intimation whereof received on 15.05.2026 in regard to the change in the name of the Compliance officer of RTA
Others (Uncategorized) · 16 May 2026, 8:13 pm
Kkalpana Industries Announces Change in RTA's Compliance Officer Kkalpana Industries informed that its Registrar and Share Transfer Agent (RTA) has changed from CB Management Services to MUFG Intime India Private Limited, effective 8th May'26, following a merger. Subsequently, on 15th May'26, the company was notified of a change in the Compliance Officer at the new RTA, MUFG Intime India. The new Compliance Officer is Mr. B N Ramakrishnan. This intimation complies with Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements regulations.