Kalpataru Projects International Ltd - 522287 - Closure of Trading Window
Intimation of closure of Trading Window29-06-2023
29-06-2023
Kalpataru Projects International Ltd - 522287 - Announcement under Regulation 30 (LODR)-Allotment
Allotment of 8.07% Rated, Listed, Unsecured, Redeemable Non-Convertible Debentures on Private Placement basis28-06-2023
Kalpataru Projects International Ltd - 522287 - Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011.
The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on June 26, 2023 for Kalpataru Constructions Pvt Ltd27-06-2023
Kalpataru Projects International Ltd - 522287 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith copies of newspaper advertisement regarding 42nd Annual General Meeting scheduled to be held on Monday, July 17, 2023 at 11:00 a.m. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM) and Evoting related information, published on 22nd June, 2023 in newspapers viz. Economic Times in English language and Jai Hind in Gujarati language.22-06-2023
Kalpataru Projects International Ltd - 522287 - Business Responsibility and Sustainability Reporting (BRSR)
Pursuant to Regulation 34(2)(f) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Business Responsibility and Sustainability Report for Financial Year 2022- 23, which also forms part of the Integrated Annual Report 2022-23, submitted to the Exchanges vide letter dated June 21, 2023.21-06-2023
Kalpataru Projects International Ltd - 522287 - Announcement under Regulation 30 (LODR)-Raising of Funds
In terms of Regulation 30 of the LODR Regulations, this is to inform you that the Executive Committee of the Board of Directors of the Company at its meeting held today has approved the issuance of Unsecured, Rated, Listed, Redeemable, Non-Convertible Debentures of Rs. 300 Crores (Rupees Three Hundred Crores only) on private placement basis.21-06-2023
Kalpataru Projects International Ltd - 522287 - Announcement under Regulation 30 (LODR)-Date of payment of Dividend
Intimation of date of payment of Dividend21-06-2023
Kalpataru Projects International Ltd - 522287 - Notice Of 42Nd Annual General Meeting Of The Company Scheduled To Be Held On July 17, 2023
Notice of 42nd Annual General Meeting of the Company scheduled to be held on July 17, 202321-06-2023
Kalpataru Projects International Ltd - 522287 - Reg. 34 (1) Annual Report.
Integrated Annual Report for the FY 2022-23 along with Notice of 42nd Annual General Meeting of the Company21-06-2023
Kalpataru Projects International Ltd - 522287 - Intimation Of 42Nd Annual General Meeting, Record Date And Other Relevant Information
In respect of Final Dividend for FY 2022-23 of Rs. 7/- per Equity share (350%) recommended by the Board of Directors at its meeting held on May 08, 2023 and pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Thursday, July 06, 2023 as the 'Record Date' for the purpose of determining entitlement of members to Final Dividend, if declared at the 42nd Annual General Meeting of the Company. The final dividend will be paid on or before August 14, 2023, if declared.21-06-2023