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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 May 2025 | 9 May 2025 |
| KPI Green Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 inter alia to consider and approve the Standalone and Consolidated audited financial results of the Company for the Quarter and year ended March 31 2025 Board Meeting Outcome for Approval Of Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended March 31 2025 (As Per BSE Announcement Dated on: 14/05/2025) | ||
| Board Meeting | 3 May 2025 | 3 May 2025 |
| KPI Green Energy Limited has informed the exchange about Outcome of the Board Meeting held on May 03, 2025. The disclosure is attached herewith. | ||
| Board Meeting | 11 Mar 2025 | 11 Mar 2025 |
| KPI Green Energy Limited has informed the exchange regarding appointment of Additional Director in the category of Non-Executive Independent Director of the Company. Disclosure is attached herewith. | ||
| Board Meeting | 6 Feb 2025 | 3 Feb 2025 |
| KPI Green Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve the Standalone and Consolidated unaudited financial results of the Company for the quarter and nine months ended December 31 2024 KPI Green Energy Limited informed the exchange regarding the outcome of the Board Meeting held today i.e. February 06, 2025, and submitted unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2024. The detailed Outcome is attached herewith. (As Per Bse Announcement Dated on 06.02.2025) | ||
| Board Meeting | 6 Jan 2025 | 6 Jan 2025 |
| KPI Green Energy Limited has informed the exchange that the the meeting of the Board of Directors of the Company held today i.e. January 06, 2025, inter alia has approved the allotment of Bonus Equity share in the ratio of 1 (one) bonus equity share against 2 (Two) existing equity shares to the members of the Company. The outcome of the meeting is attached herewith. KPI Green Energy Limited has informed the exchange that the meeting of the Board of Directors of the company held today i.e. January 06, 2025, inter alia has approved the allotment of Bonus Equity share in the ratio of 1 (One) bonus equity share against 2 (Two) existing equity shares to the members of the company. | ||
| Board Meeting | 14 Nov 2024 | 11 Nov 2024 |
| KPI Green Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the proposal for issue of bonus equity shares to the shareholders of the Company and other business matters. Detailed Intimation is enclosed herewith. KPI Green Energy Limited informed BSE that board in its meeting held today i.e. November 14, 2024, has considered and recommended issue of bonus equity share in the proportion of 1:2 i.e. 1 (One) bonus equity share of Rs. 5/- each for every 2 (Two) existing equity share of Rs. 5/- each fully paid up. Detailed disclosure is enclosed herewith. (As Per BSE Announcement Dated on 14.11.2024) | ||
| Board Meeting | 6 Nov 2024 | 30 Oct 2024 |
| KPI Green Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 inter alia to consider and approve the Standalone and Consolidated unaudited financial results of the Company for the quarter and half year ended September 30 2024. Board of Directors of the Company at its meeting held today, commenced at 11:40 am and concluded at 12:38 pm at the registered office of the Company wherein Board of Directors, inter alia, has: 1. Approved Standalone and Consolidated Unaudited financial results of the Company for the quarter and half year ended September 30, 2024. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, copy of financial results as above along with the limited review report by the Statutory Auditors have been annexed herewith. 2. Considered, approved and declared Interim Dividend at 4% i.e. Re. 0.20 (Twenty Paisa Only) per equity share having face value of Rs. 5/- each, on the equity share capital of the Company for the financial year 2024-25. The Record date for payment of this interim dividend is November 14, 2024. The Dividend shall be paid within 30 days from the date of its declaration to the shareholders whose name appears in the Register of Members as on the Record date. (As Per BSE Announcement Dated on 06.11.2024) | ||
| Board Meeting | 31 Aug 2024 | 28 Aug 2024 |
| KPI Green Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2024 inter alia to consider and approve the Directors Report along with the Secretarial Audit Report issued by the Secretarial Auditor of the Company for the financial year ended March 31 2024 to decide the date time and venue of the ensuing 16th Annual General Meeting of the company and approve the draft notice calling 16th Annual General Meeting. KPI Green Energy Limited has fixed Friday, October 4, 2024, as the Record Date for the purpose of payment of final dividend, if declared by the Members at the ensuing 16th Annual General Meeting of the Company KPI Green Energy Limited informed the exchange that the meeting of the Board of Directors of the Company was held today i.e. August 31, 2024, inter alia to consider and approve the draft notice calling the 16th AGM of the Company. The outcome of the meeting is enclosed herewith. Read less.. (As per BSE Announcement Dated on 31/08/2024) | ||
| Board Meeting | 16 Aug 2024 | 16 Aug 2024 |
| KPI Green Energy Limited has informed the exchange about outcome of the Board Meeting held today i.e. August 16, 2024 for the purpose of allotment of equity shares pursuant to QIP. The outcome is attached herewith. | ||
| Board Meeting | 12 Aug 2024 | 12 Aug 2024 |
| KPI Green Energy Limited has informed the exchange about outcome of the Board Meeting held on August 12, 2024. The outcome is attached herewith. | ||
| Board Meeting | 8 Aug 2024 | 5 Aug 2024 |
| KPI Green Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve Standalone and Consolidated unaudited Financial Results of the Company for the quarter ended June 30 2024. KPI Green Energy Limited informed the BSE that the Board of Directors at their meeting held on today i.e. August 8, 2024, declared First Interim Dividend at 4% i.e. Rs. 0.20/- per equity share having face value of Rs. 5/- each, on the equity shares of the Company for the Financial Year 2024-25. Disclosure is attached herewith. (As Per BSE Announcement Dated on 08.08.2024) | ||
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