KP ENERGY LTD.
Board Meetings
Source Date | Board Meeting Date | Details |
---|---|---|
15-Apr-2024 | 22-Apr-2024 | Final Dividend & Audited Results |
07-Feb-2024 | 13-Feb-2024 | Quarterly Results |
27-Dec-2023 | 30-Dec-2023 | Increase in Authorised Capital & Bonus issue Inter alia, to: 1. Consider the proposal for issue of bonus equity shares to the shareholders of the Company; 2. Consider and approve increase in authorized share capital of the company inter alia to accommodate issue of bonus equity shares, if any; 3. Consider and approve the appointment (regularisation) of Mr. Dukhabandhu Rath (DIN: 08965826) as Non-Executive Independent Director of the Company; 4. Consider and approve the appointment of Mr. Amitkumar Subhashchandra Khandelwal (DIN: 09287996) as Whole-time Director of the Company; 5. Any other matter with the permission of the Chairman. |
31-Oct-2023 | 07-Nov-2023 | Interim Dividend & Quarterly Results |
24-Aug-2023 | 29-Aug-2023 | Employees Stock Option Plan & A.G.M. |
04-Aug-2023 | 10-Aug-2023 | Quarterly Results & Interim Dividend |
11-May-2023 | 19-May-2023 | Quarterly Results & Audited Results |
23-Jan-2023 | 30-Jan-2023 | Quarterly Results & Interim Dividend |
20-Dec-2022 | 05-Jan-2023 | Stock Split & Inter alia, to consider and approve the proposal for alteration in the capital of the Company by sub-division/split of existing equity shares of the Company having a face value of Rs. 10/- each fully paid up. |
12-Oct-2022 | 19-Oct-2022 | Second Interim Dividend Quarterly Results |