Investor Information

Investor Information
Secretarial Compliance Report
Credit Rating
Buyback
Buyback 2020
Extinguishment of shares - Buyback
Daily reporting to stock exchanges
Postal Ballot
Amalgamation
Statement of Deviation
Communications
Notice of Board Meeting
Schedule of Analyst or Institutional Investors Meet
Notices Given to Shareholders by Advertisement
Company Announcement
Annual Return
Investor Information

Document

Kalpataru Projects International Limited is a Public Listed Company, stocks listed with

BSE Ltd. Code 522287
The National Stock Exchange of India Ltd. KPIL
ISIN No. (Dematerialised Shares) INE220B01022

The Promoter Group

Kalpataru Group holds 35.24% of the equity share capital of the company with the remaining shares held by public.

For any investor grievances or queries or assistance, please contact Ms. Shweta Girotra, Compliance Officer at Kalpataru Projects's Corporate Office at Mumbai or by sending an email at shweta.girotra@kpilindia.com

For any queries or grievances relating to claim, Debenture holders are requested to contact: Ms. Shweta Girotra, Nodal Officer, Email id: shweta.girotra@kpilindia.com / Mr. Krunal Shah, Deputy Nodal Officer, Email id: Krunal.shah@kpilindia.com

Title
Financial Performance – FY 2023-24
Five Year Financial Highlights – FY 2023-24
Annual Report on Corporate Social Responsibility(CSR) Activities – FY 2023-24
Business Responsibility and Sustainability Report for FY 2023-24
SEBI Circular- Extension of timelines for providing ‘choice of nomination’ in eligible demat accounts and mutual fund folios
SEBI Circular- Procedural framework for dealing with unclaimed amounts lying with entities having listed non-convertible securities and manner of claiming such amounts by investors
Business Responsibility and Sustainability Report for FY 2022-23
Financial Performance – FY 2022-23
Five year Financial Highlights – FY 2022-23
Annual Report on Corporate Social Responsibility(CSR) Activities – FY 2022-23
Model Tripartite Agreement between the Issuer, Existing Share Transfer Agent and New Share Transfer Agent
List of the Subsidiary / Joint Venture Companies
Memorandum & Articles of Association
Financial Performance FY 2021-22
Five Year Financial Highlights FY 2021-22
Annual Report on Corporate Social Responsibility(CSR) Activities FY 2021-22
Financial Performance FY 2020-21
Five Year Financial Highlights FY 2020-21
Annual Report on Corporate Social Responsibility(CSR) Activities FY 2020-21
Financial Performance FY 2019-20
Five Year Financial Highlights FY 2019-20
Annual Report on Corporate Social Responsibility(CSR) Activities FY 2019-20
Financial Performance FY 2018-19
Five Year Financial Highlights FY 2018-19
Annual Report on Corporate Social Responsibility(CSR) Activities FY 2018-19
Financial Performance FY 2017-18
Five Year Financial Highlights FY 2017-18
Annual Report on Corporate Social Responsibility(CSR) Activities FY 2017-18
Composition of Board Committee
Familiarization Programme Imparted to Independent Directors During FY 2017-18
Process for Dematerialisation of Shares
Request form Shareholder to Register E-mail
Contact details of KMP’s of the Company Authorized under Regulation 30 of LODR, 2015
Disclosure under Regulation 30 (5) of Securities and Exchange Board of India(Listing Obligations and Disclosure Requirements) Regulations, 2015
Financial Performance FY 2016-17
Five Year Financial Highlights FY 2016-17
Debenture Trustees for various Series of Debentures, who may be contacted by the debenture holders
Annual Report On Corporate Social Responsibility (Csr) Activities FY 2016-17
Familiarization programme for independent directors during the financial year 2018-19
Familiarization programme for independent directors during the financial year 2019-20
Familiarization programme for independent directors during the financial year 2020-21
Familiarization programme for independent directors during the financial year 2021-22
Familiarization Programme for independent directors during the financial year 2022-23
Familiarization Programme for independent directors during the financial year 2023-24
Familiarization Programmes for Independent Directors till financial year 2023-24
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