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KCL Infra Projects Ltd.
KCL Infra Projects
₹ 0.00
0.00 (0.00)%
NSE
BSE
Real Estate
Small-cap - With a market cap of ₹22.63 Cr.
| EX-Date | Purpose |
|---|---|
| 30 06 2021 | Audited Results |
| 03 08 2021 | Increase in Authorised Capital & A.G.M. & Voluntary Delisting of Shares & Rights Issue & Quarterly Results |
| 10 08 2021 | Voluntary Delisting of Shares (Revised) & Quarterly Results (Revised) & Increase in Authorised Capital (Revised) & Rights Issue |
| 01 09 2021 | Inter alia, to consider and approve Appointment of Mrs. Shivani Gupta as Company Secretary and Compliance Officer of the Company. |
| 27 10 2021 | General Purpose Inter alia, Board Meeting to be held at Shorter Notice |
| 13 11 2021 | Quarterly Results |
| 29 12 2021 | Voluntary Delisting of Shares |
| 12 02 2022 | Quarterly Results |
| 07 03 2022 | Right Issue of Equity Shares |
| 30 05 2022 | Right Issue of Equity Shares & Audited Results |
| 11 07 2022 | Right Issue of Equity Shares |
| 15 07 2022 | (Revised) Inter alia, to consider, rules, various matters relating to the Rights Issue including terms and conditions such as the determination of the Rights Issue price and related payment mechanism, Rights Issue size, rights entitlement ratio, the record date and timing of the Rights Issue and other matters incidental or connected therewith. |
| 15 07 2022 | Right Issue of Equity Shares (Revised) |
| 22 07 2022 | Right Issue of Equity Shares |
| 05 08 2022 | Quarterly Results |
| 14 11 2022 | Quarterly Results |
| 09 12 2022 | KCL Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2022 ,inter alia, to consider and approve1. Regarding call of First and Final call money on 23,69,79,000 partly paid up equity shares of face value of Rs. 2.00/- each (50 paisa paid up) which wereissued and allotted on 15th September, 2022 on right basis pursuant to the Letter of Offer dated 17th August, 2022 and incidental matters thereto. 2. Fixing ofthe record date for ascertaining eligible shareholders to whom call letters shall be dispatched. 3. Approval of Call Money Notice. 4. Any other matter withthe permission of the chair. |
| 13 02 2023 | Quarterly Results |
| 30 05 2023 | Audited Results |
| 14 08 2023 | Quarterly Results |
| 17 10 2023 | Inter-alia, to transact the following business: 1. To consider and approve the reconstitution of Board committees. |
| 07 11 2023 | Quarterly Results |
| 27 01 2024 | Quarterly Results & Reduction of Capital |
| 17 04 2024 | Audited Results |
| 23 10 2024 | Inter-alia, to consider, discuss and decide various matters in connection with the re issue, including the specific terms of the re issue of shares to existing sharcholder of the Company, such as the determination of the Issue price and related payment mechanism, rights entitlement ratio, the record date and timing of proposed Issue. |
| 06 11 2024 | Inter-alia, to Re-consider, discuss and decide various matters in connection with the reissue, including the specific terms of the re issue of shares to existing shareholder of the Company, such as the determination of the Issue price and related payment mechanism, rights entitlement ratio, the record date and timing of proposed Issue. |
| 08 11 2024 | Inter alia, to consider and approve:- 1.To augment the financial resources of the Company via funds raising by way of issue of equity shares/convertible instruments/other securities through preferential allotment, right issue, QIP s, ADR GDR, FCCB 2.Due to certain technicalities and difficulty in receiving Approval from the Stock Exchange, the Company is unable to proceed with the reissue of forfeited shares. Therefore, wants to cancel the resolution 3.To Consider a proposal for Increase in Authorized Capital of the company and subsequent alteration to the Memorandum of Association of the company 4.To seek members approval by means of passing the requisite resolution(s) for the above-said board decisions and other matters connected therewith and/or incidental thereto 5.To consider any other matter, with the permission of the Chair |
| 14 11 2024 | Quarterly Results |
| 10 02 2025 | Quarterly Results |
| 30 05 2025 | Quarterly Results & Audited Results |
| 14 08 2025 | Quarterly Results |
| 05 09 2025 | A.G.M. |
| 14 11 2025 | Quarterly Results |
| 14 02 2026 | Quarterly Results |
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