Annual report for Kalpataru Projects International Ltd. for FY-2023
08-05-2023
KALPATARU POWER TRANSMISSION LTD. - 522287 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
In continuation of our intimation dated 2nd May, 2023 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company shall hold an Analyst / Investors' Conference Call on 9th May, 2023, on the financial results of the Company for the quarter and year ended on 31st March, 2023 and the Call invite is enclosed herewith.KALPATARU POWER TRANSMISSION LTD. - 522287 - Board Meeting Intimation for Board Meeting Scheduled To Be Held On 8Th May, 2023 And Other Incidental Matters
KALPATARU POWER TRANSMISSION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2023 ,inter alia, to consider and approve 1) consider and approve Standalone and Consolidated Audited financial results for the quarter and year ended on 31st March, 2023 prepared as per Indian Accounting Standard (Ind AS) 2) consider and recommend Final Dividend, if any, on the Equity shares of the Company for the financial year ended 31st March, 2023 3) consider the proposal for issuance of secured / unsecured redeemable Non-Convertible Debentures in one or more tranches.KALPATARU POWER TRANSMISSION LTD. - 522287 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company KALPATARU POWER TRANSMISSION LTD. 2 CIN NO. L40100GJ1981PLC004281 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2022-23, FY 2023-24, FY 2024-25 5 Incremental borrowing done in FY (T)(a) 478.76 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 119.69 7 Actual borrowing done through debt securities in FY (T)(c) 274.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) NIL 8Quantum of (d), which has been met from (c)(e)* NIL 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* NIL Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2021-22, FY 2022-23, FY 2023-24 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-SHWETA GIROTRADesignation :-COMPANY SECRETARY AND COMPLIANCE OFFICER Name of the Chief Financial Officer :- RAM PATODIA Designation : -CHIEF FINANCIAL OFFICER...KALPATARU POWER TRANSMISSION LTD. - 522287 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyKALPATARU POWER TRANSMISSION LTD. 2CIN NO.L40100GJ1981PLC004281 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 2922.28 4Highest Credit Rating during the previous FY AA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: SHWETA GIROTRA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: shweta.girotra@kalpatarupower.com Name of the Chief Financial Officer: RAM PATODIA Designation: CHIEF FINANCIAL OFFICER EmailId: ram.patodia@kalpatarupower.com Date: 26/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.Homebuyers write to Maharashtra CM over delayed possession of their homes in Kalpataru project in Thane
Homebuyers at Kalpataru Immensa allege that after paying Rs 1,000 crore they have not got possession and are also not getting a hearing from the MahaRERA.KALPATARU POWER TRANSMISSION LTD. - 522287 - Certificate Under Regulation 61(4) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Certificate under Regulation 61(4) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015KALPATARU POWER TRANSMISSION LTD. - 522287 - 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, 2015KALPATARU POWER TRANSMISSION LTD. - 522287 - Compliance Certificate Pursuant To Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Compliance certificate pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015KALPATARU POWER TRANSMISSION LTD. - 522287 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation of our intimation dated 13th April, 2023 submitting therein Postal Ballot Notice and pursuant to Regulation 30 of LODR Regulations, we enclose herewith copy of notice published in today's Economic Times in English language and Jai Hind in Gujarati language, informing, inter-alia, completion of dispatch of Postal Ballot Notice and other information as required under Companies Act, 2013 read with Rules made thereunder and LODR Regulations