KALPATARU POWER TRANSMISSION LTD. - 522287 - Disclosure On Related Party Transactions For The Half Year Ended March 31, 2023
Disclosure on Related Party Transactions for the Half Year ended March 31, 202308-05-2023
08-05-2023
Kalpataru net profit up nearly 22% at Rs 140 crore in March quarter
The total income in the fiscal under review also rose to Rs 16,401 crore against Rs 14,866 crore.08-05-2023
KALPATARU POWER TRANSMISSION LTD. - 522287 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of Press Release on the Financial Results for the quarter and year ended 31st March, 2023.08-05-2023
KALPATARU POWER TRANSMISSION LTD. - 522287 - Announcement under Regulation 30 (LODR)-Investor Presentation
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to forward herewith a copy of Investor's / Analyst Presentation on financial results of the Company for the quarter and year ended 31st March, 2023.08-05-2023
KALPATARU POWER TRANSMISSION LTD. - 522287 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
We wish to inform you that the Board of Directors (the "Board") of Kalpataru Power Transmission Limited (the "Company") at its meeting held today, has inter alia- approved the re-appointment of M/s. B S R & Co. LLP, Chartered Accountants (Firm Registration No. 101248W / W-100022) as the Statutory Auditors of the Company for a second term of 5 (five) consecutive years to hold office from the conclusion of ensuing 42nd Annual General Meeting of the Company till the conclusion of the 47th Annual General Meeting to be held in the year 2028, subject to approval of shareholders of the Company. Brief Profile of M/s. B S R & Co. LLP is attached in the PDF.08-05-2023
KALPATARU POWER TRANSMISSION LTD. - 522287 - Announcement under Regulation 30 (LODR)-Raising of Funds
In accordance with Regulation 30, 33 and other applicable provisions of LODR Regulations, as amended from time to time, and in continuation of our intimation dated 2nd May, 2023, we wish to inform you that the Board of Directors (the "Board") of Kalpataru Power Transmission Limited (the "Company") at its meeting held today, has inter alia- approved the proposal for issuance of secured / unsecured redeemable Non-Convertible Debentures upto Rs. 300 Crores by the Company in one or more tranches.08-05-2023
KALPATARU POWER TRANSMISSION LTD. - 522287 - Announcement under Regulation 30 (LODR)-Dividend Updates
In accordance with Regulation 30, 33 and other applicable provisions of LODR Regulations, as amended from time to time, and in continuation of our intimation dated 2nd May, 2023, we wish to inform you that the Board of Directors (the "Board") of Kalpataru Power Transmission Limited (the "Company") at its meeting held today, has inter alia- recommended final Dividend of Rs. 7/- per Equity share of face value of Rs. 2/- each fully paid up (i.e. 350%) for the financial year ended 31st March, 2023 subject to approval by shareholders at ensuing Annual General Meeting ("AGM"). The Company shall inform in due course the date on which it will hold the AGM for the year ended 31st March, 2023 and the date from which dividend will be paid or Demand draft / warrants thereof will be dispatched to the shareholders.08-05-2023
KALPATARU POWER TRANSMISSION LTD. - 522287 - Corporate Action-Board approves Dividend
In accordance with Regulation 30, 33 and other applicable provisions of LODR Regulations, as amended from time to time, and in continuation of our intimation dated 2nd May, 2023, we wish to inform you that the Board of Directors (the "Board") of Kalpataru Power Transmission Limited (the "Company") at its meeting held today, has inter alia- recommended final Dividend of Rs. 7/- per Equity share of face value of Rs. 2/- each fully paid up (i.e. 350%) for the financial year ended 31st March, 2023 subject to approval by shareholders at ensuing Annual General Meeting ("AGM"). The Company shall inform in due course the date on which it will hold the AGM for the year ended 31st March, 2023 and the date from which dividend will be paid or Demand draft / warrants thereof will be dispatched to the shareholders.08-05-2023
KALPATARU POWER TRANSMISSION LTD. - 522287 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 08, 2023
Outcome of Board Meeting held on May 08, 202308-05-2023
KALPATARU POWER TRANSMISSION LTD. - 522287 - Audited Financial Results (Standalone And Consolidated) For The Quarter And Financial Year Ended March 31, 2023
Audited Financial Results (Standalone and Consolidated) for the Quarter and Financial Year ended March 31, 202308-05-2023