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The Annexure

Desk› Construction Materials› KCP Ltd

KCP Ltd

BSE 590066 KCP INE805C01028 ₹172.25 -2.49%
Commodities Construction Materials Cement & Cement Products Cement & Cement Products

Filing rhythm · 60 trading days

13 filings · 2 material · busiest 2026-07-10

What it files

AGM / EGM4 Board Outcome1 Record Date1 Newspaper Publication1 Annual Report1 Dividend1 General1 Board Meeting1

Filings

13 in the window

  1. 4 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Enclosing herewith the Scrutinizers Report for the 85th AGM

    AGM/EGM / AGM View filing →

  2. 3 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held Today 3Rd August 2026

    Outcome of Board Meeting held on 3rd August 2026

    Board Meeting / Outcome of Board Meeting View filing →

  3. 3 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Enclosing the summary of the proceedings of AGM held on 3rd August 2026.

    AGM/EGM / AGM View filing →

  4. 16 July 2026

    Record Date

    Intimation Regarding The Record Date For Payment Of Interim Dividend

    Enclosing herewith the intimation regarding the Record date for the Interim Dividend, if declared at the Board Meeting scheduled on 3rd August 2026. The Board Meeting Intimation has been ....

    Corp. Action / Record Date View filing →

  5. 14 July 2026

    Newspaper Publication

    Newspaper Publication

    Enclosing the Paper Publication made regarding 85th Annual General Meeting of the Company to be held on 3rd August 2026.

    Company Update / Newspaper Publication View filing →

  6. 10 July 2026

    AGM / EGM

    Intimation Regarding 85Th AGM.

    Enclosing herewith the Notice for 85th Annual General Meeting of the Company.

    AGM/EGM / AGM View filing →

  7. 10 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Enclosing herewith the Annual Report for the year 2025-2026.

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

  8. 10 July 2026

    Dividend

    Corporate Action-Board to consider Dividend

    Intimation regarding the Record date and Book closure date for Declaration of dividend and 85th Annual General Meeting to be held on 3rd august 2026

    Corp. Action / Dividend View filing →

  9. 10 July 2026

    AGM / EGM

    Intimation Regarding The Annual General Meeting

    Enclosing herewith the Notice for 85th Annual General Meeting for your information.

    AGM/EGM / AGM View filing →

  10. 8 July 2026

    General

    Intimation About The Commissioning Of Waste Heat Recovery System At Muktyala, AP.

    Enclosing herewith the intimation regarding commissioning of WHR System at our Muktyala Cement Plant, AP.

    Company Update / General View filing →

  11. 2 July 2026

    Board Meeting

    Board Meeting Intimation for Intimation About Board Meeting For The Quarter Ended 30Th June 2026

    KCP 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 Enclosing the Notice for Board Meeting ....

    Board Meeting / Board Meeting View filing →

  12. 2 July 2026

    Compliance Certificate

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

    Enclosing the certificate under Reg.74(5) of D&p Regulations 2018.

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

  13. 19 June 2026

    Trading Window

    Closure of Trading Window

    Enclosing the Closure of Trading Window intimation for June 2026

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