K.P. Energy Ltd - 539686 - Intimation Of E-Voting Facility
K.P. Energy Limited has submitted the intimation in relation to the e-voting facilities for Extraordinary General Meeting of the Company. The Disclosure is enclosed herewith.06-07-2024
06-07-2024
K.P. Energy Ltd - 539686 - Board Meeting Outcome for Issuance And Allotment Of Warrants By Way Of Preferential Issue On A Private Placement Basis ('Preferential Issue').
K.P. Energy informed BSE regarding the outcome of Board Meeting held today wherein the Board has inter-alia, Considered and Approved the issuance and allotment of warrants by way of preferential issue on a private placement basis ('Preferential Issue'). Detailed disclosure is enclosed herewith.04-07-2024
K.P. Energy Ltd - 539686 - Board Meeting Intimation for Considering And Evaluating The Proposal For Raising Funds By Issue Of Equity Or Any Other Equity-Linked Or Convertible Securities Including Warrants.
K.P. Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2024 ,inter alia, to consider and approve Proposal for raising funds by issue of equity or any other equity-linked or convertible securities including warrants ('Securities') through all or any permissible modes or method, including private placement, preferential issue or such other modes as may be permitted under applicable law, subject to all such regulatory/statutory approvals. Intimation id attached herewith.01-07-2024
K.P. Energy Ltd - 539686 - Board Meeting Outcome for Appointment Of Additional Director (Non-Executive Independent) Of The Company.
K.P. Energy informed BSE regarding outcome of Board Meeting held today wherein the Board has inter-alia, Considered and approved the appointment of Mrs. Harsha Chirag Koradia (DIN: 08007668) as an Additional Director (Non-Executive Independent) of the Company with effect from June 29, 2024. Detailed disclosure is enclosed herewith.29-06-2024
K.P. Energy Ltd - 539686 - Closure of Trading Window
K.P. Energy Limited informed BSE regarding Closure of Trading Window for declaration of Unaudited Financial Results for quarter ending June 30, 2024.29-06-2024
K.P. Energy Ltd - 539686 - Board Meeting Outcome for Board Meeting Outcome For Direct Listing Of Equity Shares Of K.P. Energy Limited On National Stock Exchange Of India Limited.
K.P. Energy Limited informed BSE regarding the outcome of Board Meeting held today inter-alia for Direct Listing of Equity Shares of K.P. Energy Limited on National Stock Exchange of India Limited.06-06-2024
K.P. Energy Ltd - 539686 - Compliances-Reg.24(A)-Annual Secretarial Compliance
K.P. Energy Limited submitted the Annual Secretarial Compliance Report for the financial year ended March 31, 2024. The detailed report is enclosed herewith.27-05-2024
K.P. Energy Ltd - 539686 - Announcement Under Regulation 30 (LODR) - Commissioning Of 12.6MW (Phase-IX) ISTS Connected Wind Power Project At Sidhpur Site In Devbhoomi Dwarka.
K.P. Energy Limited informed BSE regarding the commissioning of 12.6MW (Phase-IX) ISTS Connected Wind Power Project at Sidhpur Site in Devbhoomi Dwarka. Detailed disclosure is enclosed herewith.01-05-2024
K.P. Energy Ltd - 539686 - Announcement under Regulation 30 (LODR)-Newspaper Publication
K.P. Energy Limited submitted the extract of Standalone and Consolidated Audited Financial Result of the Company for the quarter and year ended March 31, 2024, published in The Indian Express (English) and Financial Express (Gujarati) both dated April 23, 2024. The copies of newspapers is enclosed herewith23-04-2024
K.P. Energy Ltd - 539686 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
K.P. Energy Limited informed BSE regarding receipt of new order for development of 9MW wind power project being part of wind-solar hybrid power project from captive customer. Detailed disclosure is enclosed herewith.22-04-2024