Board Meeting Dates of Kkalpana lndustries (India) Ltd.

Date of Meeting	Purpose
Nov 13, 2025	Quarterly Results
Aug 12, 2025	Quarterly Results
May 16, 2025	Audited Results, Final Dividend & A.G.M.
Feb 11, 2025	Quarterly Results
Nov 12, 2024	Quarterly Results
Aug 13, 2024	Quarterly Results
May 23, 2024	Audited Results & Final Dividend
Feb 09, 2024	Quarterly Results
Nov 14, 2023	Quarterly Results
Aug 12, 2023	Quarterly Results
May 19, 2023	Audited Results, Final Dividend & A.G.M.
Feb 10, 2023	Quarterly Results
Nov 11, 2022	Quarterly Results
Aug 12, 2022	Quarterly Results
May 27, 2022	Audited Results, Final Dividend & A.G.M.
Feb 12, 2022	Quarterly Results
Oct 23, 2021	Quarterly Results
Aug 12, 2021	Quarterly Results
May 31, 2021	Audited Results & Final Dividend
Feb 13, 2021	Quarterly Results
Nov 14, 2020	Quarterly Results
Sep 14, 2020	Quarterly Results
Jun 29, 2020	Audited Results, Final Dividend & A.G.M.
Feb 14, 2020	Quarterly Results
Nov 14, 2019	Quarterly Results
Aug 14, 2019	Quarterly Results
May 28, 2019	Audited Results, Dividend & A.G.M.
Feb 14, 2019	Quarterly Results & Others
Feb 11, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results
Aug 08, 2018	Quarterly Results
May 30, 2018	Audited Results & Dividend
Jan 30, 2018	Quarterly Results
Nov 14, 2017	Quarterly Results
Sep 11, 2017	Quarterly Results
Jul 05, 2017	Quarterly Results
May 30, 2017	Audited Results & Dividend
Mar 09, 2017	Others
Feb 08, 2017	Quarterly Results
Nov 14, 2016	Quarterly Results
May 30, 2016	Audited Results & Dividend
Feb 11, 2016	Quarterly Results
Nov 14, 2015	Quarterly Results
Nov 13, 2015	Quarterly Results
Nov 07, 2015	Quarterly Results
Oct 17, 2015	Shifting of the Registered Office
Oct 08, 2015	Others
Aug 14, 2015	Quarterly Results
Jul 27, 2015	Re-appointment of Secretarial Auditor
Feb 14, 2015	Quarterly Results
Nov 14, 2014	Quarterly Results
Aug 13, 2014	Quarterly Results
May 30, 2014	Audited Results & Dividend
Feb 13, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
Aug 14, 2013	Audited, Quarterly Results & Dividend
Feb 14, 2013	Quarterly Results
Nov 14, 2012	Quarterly Results
Aug 24, 2012	Audited Results & Dividend
Aug 14, 2012	Quarterly Results
May 15, 2012	Quarterly Results
Feb 10, 2012	Quarterly Results
Nov 14, 2011	Quarterly Results
Sep 29, 2011	Audited Results & Dividend
Aug 29, 2011	Audited Results & Dividend
Aug 11, 2011	Quarterly Results
May 14, 2011	Quarterly Results & Others
Feb 14, 2011	Quarterly Results & Merger
Feb 10, 2011	Quarterly Results & Merger
Nov 13, 2010	Quarterly Results
Nov 12, 2010	Quarterly Results
Sep 22, 2010	Allotment of Equity Shares
Sep 17, 2010	Allotment of Equity Shares
Sep 01, 2010	Audited Results & Dividend
Aug 12, 2010	Allotment of Equity Shares
May 15, 2010	Quarterly Results
Feb 16, 2010	To consider the Merger
Jan 30, 2010	Quarterly Results
Nov 27, 2009	Allotment of Warrants
Oct 29, 2009	Quarterly Results
Aug 08, 2009	Increase in Authorised Capital & Others
Jul 30, 2009	Quarterly Results
Jun 27, 2009	Audited Results, Dividend & Others
Mar 27, 2009	To consider the issue CCD's & Others
Mar 19, 2009	To issue of CCD's & Others
Jan 31, 2009	Quarterly Results
Jan 16, 2009	Others
Oct 31, 2008	Quarterly Results
Aug 12, 2008	Audited Results & Dividend
Jul 31, 2008	Quarterly Results
Apr 30, 2008	Quarterly Results
Jan 21, 2008	Quarterly Results
Nov 28, 2007	Others
Oct 22, 2007	Quarterly Results
Aug 28, 2007	Audited Results & Dividend
Jul 31, 2007	Quarterly Results
Jan 30, 2007	Quarterly Results
Jul 29, 2006	Quarterly Results
Jun 27, 2006	Accounts, Dividend & Amalgamation
Jan 30, 2006	Quarterly Results
Nov 21, 2005	Consolidated Accounts
Oct 29, 2005	Dividend & Quarterly Results
Jul 29, 2005	Quarterly Results
Apr 29, 2005	Quarterly Results
Mar 18, 2005	Scheme of Arrangement
Jan 28, 2005	Quarterly Results

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