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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 May 2025 | 12 May 2025 |
| Final Dividend & Audited Results Kalpataru Projects International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 ,inter alia, to consider and approve a. Standalone and Consolidated Audited financial results for the quarter and year ended on 31st March, 2025 b. consider and recommend Final Dividend, if any, on the Equity shares of the Company for the financial year ended 31st March, 2025. Outcome of Board Meeting held on May 16, 2025 (As per BSE Announcement Dated on 16/05/2025) | ||
| Board Meeting | 13 Feb 2025 | 6 Feb 2025 |
| Kalpataru Projects International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December 2024. Consolidated and Standalone Unaudited Financial Results and Integrated Filing (Financial) for the quarter and nine months ended 31st December, 2024 (As per BSE Announcement Dated on 13/02/2025) | ||
| Board Meeting | 28 Oct 2024 | 23 Oct 2024 |
| Kalpataru Projects International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve 1. Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September 2024; and 2. Proposal of raising of funds by way of Qualified Institutions Placement in accordance with the provisions of the Companies Act 2013 Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended and such other acts rules and regulations and subject to such regulatory / statutory approvals as may be applicable. Outcome of the Board Meeting held on October 28, 2024 pursuant to provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement dated on 28/10/2024) | ||
| Board Meeting | 29 Jul 2024 | 22 Jul 2024 |
| Kalpataru Projects International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June 2024. Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2024 (As per BSE Announcement Dated on 29/07/2024) | ||
| Board Meeting | 9 Jul 2024 | 4 Jul 2024 |
| Kalpataru Projects International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2024 inter alia to consider and approve the proposal for issuance of secured / unsecured redeemable Non-Convertible Debentures in tranches in-line with Companys focus to optimize current debt portfolio. Outcome of Board meeting pursuant to provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 09.07.2024) | ||
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