Kalpataru Ltd

Analyst / Investor Meet - Outcome

Please find enclosed the Outcome of Earnings Conference Call.

Company Update / Analyst / Investor Meet View filing →

Intimation Under Regulation 30 And 46 Of SEBI Listing Regulations - Audio Recording Of The Earnings Conference Call

Please find the attached letter.

Company Update / General View filing →

Newspaper Publication

Please refer the attached letter.

Company Update / Newspaper Publication View filing →

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

Voting Results and Scrutinizer's Report is attached.

AGM/EGM / AGM View filing →

Monitoring Agency Report

Please find enclosed Letter.

Company Update / Monitoring Agency Report View filing →

Shareholder Meeting / Postal Ballot-Outcome of AGM

Kalpataru Limited has informed the Exchange regarding the Proceedings of 38th Annual General Meeting held on August 03, 2026.

AGM/EGM / AGM View filing →

Analyst / Investor Meet - Intimation

Earnings conference call is scheduled to be held on Tuesday, August 04, 2026, at 10:00 A.M. (IST) to discuss the financial results and developments for quarter ended June 30, 2026

Company Update / Analyst / Investor Meet View filing →

Board Meeting Intimation for Consideration And Approval Of The Unaudited Standalone And Consolidated Financial Results For The Quarter Ended June 30, 2026

Kalpataru Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated ....

Board Meeting / Board Meeting View filing →

Intimation Under Regulation 30 Of The SEBI LODR - Disclosure With Regard To Interim Order Passed By The Hon'Ble Supreme Court With Respect To Special Leave Petition Filed By Kalpataru Retail Ventures Ltd., A Wholly Owned Subsidiary Of The Company.

Disclosure with regard to Interim Order passed by the Hon'ble Supreme Court with respect to Special Leave Petition filed by Kalpataru Retail Ventures Limited, a wholly owned subsidiary ....

Company Update / General View filing →

Key Operational Updates For Q1 FY 2026-27

Please refer the attached letter.

Company Update / General View filing →

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Please find attached the Certificate received from MUGF Intime India Private Limited, RTA of the Company, for the quarter ended on 30th June, 2026

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

Reg. 34 (1) Annual Report.

Please refer the attached letter.

Others / Reg. 34 (1) Annual Report View filing →

Notice Of 38Th Annual General Meeting Of Kalpataru Limited Scheduled To Be Held On Monday, August 3, 2026 At 04:00 P.M. (IST) Through Video Conferencing/Other Audio-Visual Means

Please refer the attached letter.

AGM/EGM / AGM View filing →

Letter To Shareholders Providing The Web-Link Of The Annual Report Of The Company For The Financial Year 2025-26

Please refer the attached letter.

Company Update / General View filing →

Allotment of ESOP / ESPS

Please refer the attached letter.

Company Update / Allotment of ESOP / ESPS View filing →

Newspaper Publication

Please refer the attached letter.

Company Update / Newspaper Publication View filing →

Kalpataru Limited Is Intimating That The 38Th Annual General Meeting ('AGM') Of The Members Of The Company Is Scheduled To Be Held On Monday, August 03, 2026 At 04:00 P.M. (IST) Through Video Conferencing / Other Audio Visual Means ('VC/OAVM').

Please refer the attached letter.

Company Update / General View filing →

Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Regarding Scheme Of Arrangement (Merger By Absorption) Of Kalpataru Hills Residency Private Limited, A Step-Down Wholly-Owned Subsidiary With Kalpataru Properties (Thane) Limited, A Wholly-Owned Subsidiary Of Kalpataru Limited ('KL' Or 'The Company') And Their Respective Shareholders

Intimation regarding the Scheme of Arrangement (Merger by absorption) of Kalpataru Hills Residency Private Limited, a step down wholly-owned subsidiary with Kalpataru Properties (Thane) ....

Company Update / General View filing →

Closure of Trading Window

Intimation regarding Closure of Trading Window

Insider Trading / SAST / Closure of Trading Window View filing →

Intimation Under Regulation 30 Of SEBI LODR With Regards To The Appeals Filed By Kalpataru Properties (Thane) Ltd, A Wholly Owned Subsidiary Of The Company, With GST Appellate Tribunal.

Intimation under Regulation 30 of SEBI LODR with regards to the Appeals filed by Kalpataru Properties (Thane) Ltd, a wholly owned subsidiary of the Company, with GST Appellate Tribunal.

Company Update / General View filing →

Intimation Under Regulation 30 Of SEBI LODR With Regards To The Appeals Filed By Deputy Commissioner Of Inc ome Tax With Inc ome Tax Appellate Tribunal Against The Company

Intimation under Regulation of SEBI LODR with regards to the Appeals filed by Deputy Commissioner of Inc ome Tax with Inc ome Tax Appellate Tribunal against the Company

Company Update / General View filing →