Annual report for Kalpataru Power Transmissions Ltd. for FY-2017
22-05-2017
Board recommends Dividend
Kalpataru Power Transmission Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2017, have recommended Dividend of Rs. 2/- (Rupees Two Only) per Equity share of face value of Rs. 2/- each fully paid up (i.e. 100%) for the financial year ended March 31, 2017 subject to approval by shareholders at ensuing Annual General Meeting.20-05-2017
Intimation Of Schedule Of Investors'/Analyst Conference Call Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Schedule of Investors'/Analyst Conference Call12-05-2017
Board Meeting On 19Th May, 2017
A meeting of the Board of Directors of the Company is scheduled to be held on Friday, the May 19, 2017, 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....03-05-2017
Intimation Of Schedule Of Investors' Meeting Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Schedule of Investors' Meeting29-04-2017
Shareholding for the Period Ended March 31, 2017
Kalpataru Power Transmission Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here20-04-2017
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for K C Holdings Pvt Ltd19-04-2017
Certificate Under Regulation 40(9) Of The Securities And Exchange Board Of India(Listing Obligations And Disclosure Requirements) Regulations, 2015
Certificate under Regulation 40(9) of the Securities and Exchange Board of India(Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2017 is attached herewith.18-04-2017
Statement Under Regulation 13(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter Ended March 31, 2017
Pursuant to the Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Statement of Investor Complaints, required to be submitted for the quarter ended March 31, 2017.13-04-2017
Compliance Certificate For The Half Year Ended On 31St March, 2017
Please find enclosed herewith Compliance certificate for the half year ended on 31st March, 2017 duly signed by both the compliance officer of the Company and the Authorized representative of the share transfer agent pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.13-04-2017