Investor Relations

Investor Relations

Kkalpanagroup


SAKSHAM NIVESHAK CAMPAIGN FROM 01.04.2026 TO 09.07.2026

SAKSHAM NIVESHAK CAMPAIGN FROM 28.07.2025 TO 06.11.2025

SPECIAL WINDOW FOR TRANSFER AND DEMATERIALISATION OF PHYSICAL SECURITIES TILL 04.02.2027

SPECIAL WINDOW FOR RE-LODGEMENT OF TRANSFER REQUESTS OF PHYSICAL SHARES TILL 06.01.2026

https://www.kkalpanagroup.com/wp-content/uploads/2020/09/Composition-of-Com

  • Memorandum & Articles of Association
  • Composition of Committees
  • Policies
  • Code of Conduct
  • Draft Letter of Appointment of Independent Directors
  • Annual Reports
    • Annual Return
      • FY 2024-25
      • FY 2023-24
      • FY 2022-23
      • FY 2021-22
      • FY 2020-21
    • Annual Report
    • Annual Financials (including Subsidiary)
    • Secretarial Audit Report
  • Book Closure Intimation
  • General Meeting & Postal Ballot
    • General Meeting Notice
    • Proceedings of General Meeting
      • Outcome of Meeting
      • Minutes of Meeting
      • One Way Webcast
    • Postal Ballot
      • Notice
      • Outcome
    • Voting Results
      • General Meeting Voting Results
      • Postal Ballot Voting Results
  • Newspaper Publication of AGM/Postal Ballot
  • Scrutinizer Report
  • Disclosure of Events
    • Reg 29 of SEBI(LODR)-Board Meeting Intimation
    • Reg 30 of SEBI(LODR)-Outcome of Board Meeting
    • Reg 47 of SEBI(LODR)-Newspaper Publication
  • Other Disclosure
    • Change in Directors
    • Change in KMP
    • Change of Registered Office
    • Appointment of Secretarial Auditor
    • Change of Name of Company
    • Reclassification of Promoters
    • Other Disclosure
  • Quarterly/ Half Yearly/ Yearly Compliances
    • SEBI (Depositories and Participants) Regulations, 2018
    • SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
      • Reg 7(3) -Complaince Officer & RTA certificate
      • Reg 13(3)-Statement of Investor Complaints
      • Reg 27(2)- Corporate Governance
      • Reg 31 – Shareholding Pattern
      • Reg 33 -Financials (Standalone & Consolidated)
      • Reg 40(9)-Certificate from PCS
      • Reg 23(9)-Related Party Transactions
      • Reg 24A-Annual Secretarial Compliance Report
    • SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011
      • Regulation 30- Annual Disclosure
      • Regulation 55A – Reconciliation of Share Capital
      • Regulation 31(4)-Annual Disclosure
  • News
  • CSR
  • Dividend/IEPF Matters
    • Unclaimed Dividend Data
    • Details of Transfer of Funds to IEPF
    • Details of shares transferred to IEPF
    • Details of Nodal Officer
    • IEPF Refund Claim
  • Investor Complaint Redressal
  • Scheme of Arrangement
    • Application to BSE
    • Report on Complaints_BSE
    • Observation Letter of BSE
    • Observation Letter of CSE
    • NCLT Order Directing Meetings
    • Notices
    • MOA AOA of Resulting Company
    • Meeting
    • Scrutinizer Report and Voting Results
    • Chairmans Report
    • Newspaper Advertisement
    • NCLT Final Order
    • Press Release
    • Cost of Acquisition
  • Download

Memorandum & Articles of Association
Annual Return (2024-2025)
Annual Return (2023-2024)
Annual Return (2022-2023)
One Way Webcast

Newspaper Publication of AGM/Postal Ballot
Change of Name of Company

Reg 33 -Financials (Standalone & Consolidated)

Details of Nodal Officer
IEPF Refund Claim
Investor Complaint Redressal
Report on Complaints_BSE
Observation Letter of BSE
Observation Letter of CSE
MOA AOA of Resulting Company

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Chairmans Report

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Newspaper Advertisement

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Cost of Acquisition

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Products of

Kkalpanagroup

Compounds

Black Masterbatch

Re-granulates