Kkalpana lndustries (India) Share Price
6.90+0.02 (+0.29%)
-44.17% past 1 Year
Kalpena Industries Limited is part of a dynamic industrial house of Surana's.In last 3 decades it has attained the status of most respected Polymer Compounder in India. It is engaged
Corporate filings & documents
Announcements
Pursuant to regulation 36(1)(b) of the SEBI (listing Obligations and Disclosure Requirements) Regulations 2015 the Company has issued letters to those shareholders whose email address were not registered with the Company Registrar and Share Transfer Agent or the Depository Participants as on 21st August 2026.
1 week agoPursuant to regulation 36(1)(b) of the SEBI (listing Obligations and Disclosure Requirements) Regulations 2015 the Company has issued letters to those shareholders whose email address were not registered with the Company Registrar and Share Transfer Agent or the Depository Participants as on 21st August 2026.
1 week agoPlease find enclosed Newspaper Publication in "Business Standard" (English Newspaper-All India Editions) and "Sukhabar" (In Bengali Newspaper-Regional Language- Kolkata Edition) on Thursday 27th August 2026 in relation to 41st Annual General Meeting information on E-Voting Book Closure Record Date and Date of Completion of Dispatch.
1 week agoPlease find enclosed Newspaper Publication in "Business Standard" (English Newspaper-All India Editions) and "Sukhabar" (In Bengali Newspaper-Regional Language- Kolkata Edition) on Thursday 27th August 2026 in relation to 41st Annual General Meeting information on E-Voting Book Closure Record Date and Date of Completion of Dispatch.
1 week agoPlease find attached the Notice of 41st Annual General Meeting to be held on 26.09.2026 at 02:00 P.M. (IST) through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM")
1 week agoPlease find attached the Notice of 41st Annual General Meeting to be held on 26.09.2026 at 02:00 P.M. (IST) through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM")
1 week agoThe Company has fixed Saturday 19th September 2026 as the Cut-off date/ record date to determine the entitlement of voting rights of members for e-voting in relation to the 41st Annual General Meeting to be held on 26.09.2026
1 week agoThe Company has fixed Saturday 19th September 2026 as the Cut-off date/ record date to determine the entitlement of voting rights of members for e-voting in relation to the 41st Annual General Meeting to be held on 26.09.2026
1 week agoThe Register of members and Share Transfer Books of the Company will remain closed from Sunday 20th September 2026 to Saturday 26th September 2026 (both days inclusive) for the purpose of Annual General Meeting to be held on 26.09.2026
1 week agoThe Register of members and Share Transfer Books of the Company will remain closed from Sunday 20th September 2026 to Saturday 26th September 2026 (both days inclusive) for the purpose of Annual General Meeting to be held on 26.09.2026
1 week agoPlease find attached Notice of 41st Annual General Meeting to be held on 26.09.2026 at 02:00 P.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM)
1 week agoPlease find attached Notice of 41st Annual General Meeting to be held on 26.09.2026 at 02:00 P.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM)
1 week agoPlease find attached the Annual Report for the Financial Year 2025-2026.
1 week agoPlease find attached the Annual Report for the Financial Year 2025-2026.
1 week agoPlease find attach Newspaper Publication made prior to dispatch of Annual Report intimating the details of 41st Annual General Meeting Book Closure and Record Date.
2 weeks agoPlease find attach Newspaper Publication made prior to dispatch of Annual Report intimating the details of 41st Annual General Meeting Book Closure and Record Date.
2 weeks agoPlease find attached the newspaper publication of the extract of the Unaudited Financial Results for the 1st Quarter ended 30th June 2026.
3 weeks agoPlease find attached the newspaper publication of the extract of the Unaudited Financial Results for the 1st Quarter ended 30th June 2026.
3 weeks agoPlease find attached the Un-Audited Financial Results for the 01st Quarter ended 30th June 2026.
3 weeks agoPlease find attached the Un-Audited Financial Results for the 01st Quarter ended 30th June 2026.
3 weeks agoPlease find attached the Outcome of 02nd of 2026-2027 Board Meeting held on 11th August 2026 commenced at 03:30 P.M. and concluded at 04:30 P.M.
3 weeks agoPlease find attached the Outcome of 02nd of 2026-2027 Board Meeting held on 11th August 2026 commenced at 03:30 P.M. and concluded at 04:30 P.M.
3 weeks agoPlease find attached herewith the Newspaper Publication made by the Company for the Fourth Bi-monthly Period i.e. from 05th August 2026 to 04th October 2026 in Business Standard (English Newspaper-All India Edition) and Sukhabar (Vernacular-Bengali Newspaper- Local Edition) on 04th August 2026.
1 month agoPlease find attached herewith the Newspaper Publication made by the Company for the Fourth Bi-monthly Period i.e. from 05th August 2026 to 04th October 2026 in Business Standard (English Newspaper-All India Edition) and Sukhabar (Vernacular-Bengali Newspaper- Local Edition) on 04th August 2026.
1 month agoKkalpana Industries (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve and take on record the Un-Audited Financial Results of the Company for the quarter and three months ended 30th June 2026 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
1 month agoKkalpana Industries (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve and take on record the Un-Audited Financial Results of the Company for the quarter and three months ended 30th June 2026 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
1 month agoPlease find attached herewith the Compliance Certificate issued by MUFG Intime India Pvt Ltd. the Registrar and Transfer Agent of the Company for the 01st quarter ended 30th June 2026 pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations 2018
1 month agoPlease find attached herewith the Compliance Certificate issued by MUFG Intime India Pvt Ltd. the Registrar and Transfer Agent of the Company for the 01st quarter ended 30th June 2026 pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations 2018
1 month agoThe Board of Directors of the Company by way of resolution passed by circulation on 29th June 2026 has taken on record the resignation of Mrs. Ramya Hariharan (DIN: 06928511) from the position of Independent Director of the Company with effect from 1st July 2026 and approved the appointment of Mrs. Rajni Mishra (DIN: 07706571) as an Additional Director in the category of Non-Executive Independent Director of the Company with effect from 1st July 2026 subject to the approval of shareholders.
2 months agoThe Board of Directors of the Company by way of resolution passed by circulation on 29th June 2026 has taken on record the resignation of Mrs. Ramya Hariharan (DIN: 06928511) from the position of Independent Director of the Company with effect from 1st July 2026 and approved the appointment of Mrs. Rajni Mishra (DIN: 07706571) as an Additional Director in the category of Non-Executive Independent Director of the Company with effect from 1st July 2026 subject to the approval of shareholders.
2 months agoThe trading window for dealing in securities of the Company shall remain closed for Promoters Directors Designated Persons and immediate relative of designated persons with effect from 1st July 2026 till expiry of 48 hours after the declaration of the Un-Audited Financial Results of the Company for the 1st quarter and three months ended 30th June 2026.
2 months agoThe trading window for dealing in securities of the Company shall remain closed for Promoters Directors Designated Persons and immediate relative of designated persons with effect from 1st July 2026 till expiry of 48 hours after the declaration of the Un-Audited Financial Results of the Company for the 1st quarter and three months ended 30th June 2026.
2 months agoPlease find attached herewith the Newspaper advertisement for transfer of equity shares of the company to IEPF Authority along with the sample letter send to the concerned shareholders.
2 months agoPlease find attached herewith the Newspaper advertisement for transfer of equity shares of the company to IEPF Authority along with the sample letter send to the concerned shareholders.
2 months agoPlease find enclosed herewith the disclosure under Regulation 30 with reference to the outcome of the Board Meeting dated 25th May 2026 alongwith the intimation received by the Company vide email dated 11th June 2026 from Ms. Monika Singh wherein she has expressed her inability to join the Company. Accordingly Ms. Monika Singh will not assume the position of Company Secretary and Compliance officer of the Company nor the position of Nodal Officer with effect from 1st July 2026.
2 months agoPlease find enclosed herewith the disclosure under Regulation 30 with reference to the outcome of the Board Meeting dated 25th May 2026 alongwith the intimation received by the Company vide email dated 11th June 2026 from Ms. Monika Singh wherein she has expressed her inability to join the Company. Accordingly Ms. Monika Singh will not assume the position of Company Secretary and Compliance officer of the Company nor the position of Nodal Officer with effect from 1st July 2026.
2 months agoPlease find attached herewith the Newspaper Publication made by the Company for Third Bi-monthly period i.e. from 5th June 2026 to 4th August 2026 in Business Standard (English Newspaper - All India Edition) and Sukhabar (Vernacular-Bengali Newspaper - Local Edition) on 2nd June 2026
3 months agoPlease find attached herewith the Newspaper Publication made by the Company for Third Bi-monthly period i.e. from 5th June 2026 to 4th August 2026 in Business Standard (English Newspaper - All India Edition) and Sukhabar (Vernacular-Bengali Newspaper - Local Edition) on 2nd June 2026
3 months agoPlease find attached herewith the intimation of typological error in regard to email id of the compliance officer of the RTA with relate to the submission dated 16.05.2026
3 months agoPlease find attached herewith the intimation of typological error in regard to email id of the compliance officer of the RTA with relate to the submission dated 16.05.2026
3 months agoPlease find attached herewith the Newspaper Publication made of the Extract of Audited Financial Results for the 4th quarter and year ended 31.03.2026 done in Business Standard (English Newspaper - All India Edition) and Sukhabar (Bengali Newspaper - Local Edition) dated 26.05.2026.
3 months agoPlease find attached herewith the Newspaper Publication made of the Extract of Audited Financial Results for the 4th quarter and year ended 31.03.2026 done in Business Standard (English Newspaper - All India Edition) and Sukhabar (Bengali Newspaper - Local Edition) dated 26.05.2026.
3 months agoPlease find attached herewith Annual Secretarial Compliance Report for the financial year ended 31.03.2026
3 months agoPlease find attached herewith Annual Secretarial Compliance Report for the financial year ended 31.03.2026
3 months agoPlease find attached herewith the Audited Financial Results for the quarter and year ended 31.03.2026
3 months agoPlease find attached herewith the Audited Financial Results for the quarter and year ended 31.03.2026
3 months agoPlease find attached herewith the outcome of the board meeting dated 25.05.2026
3 months agoPlease find attached herewith the outcome of the board meeting dated 25.05.2026
3 months agoPlease find attached herewith of the intimation whereof received on 15.05.2026 in regard to the change in the name of the Compliance officer of RTA
3 months agoPlease find attached herewith of the intimation whereof received on 15.05.2026 in regard to the change in the name of the Compliance officer of RTA
3 months agoAnnual reports
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Company details
Registered office
Bhasa, No.14, P. O.& P. S. Bishnupur Diamond Harbour Road 24 Parganas (S) West Bengal PIN: 743503 Tel No: 033-4064 7843 Fax No: 033-2282 3739 Email: [email protected] Internet: www.kkalpanagroup.com
Registrars
Rasoi Court, 5th floor20, Sir R N Mukherjee RoadKolkata – 700001Tel No: 033-4073 1698Email: [email protected] Rasoi Court 5th Floor 20, Sir R N Mukherjee Road PIN: Tel No: 033-4073 1698 Fax No: NULL Email: [email protected] Internet: https://in.mpms.mufg.com/
Management
Narrindra Suranna, Chairman & Managing Director
Narrindra Suranna, Chairman & Managing Director
PR Mukherjee, Whole Time Director
Ddev Surana, Non Independent & Non Executive Director
Samir Kumar Dutta, Non Executive Independent Director
Dhari Lal Goenka, Non Executive Independent Director
Monika Singh, Company Secretary and Compliance Officer
Details
BSE 526409
NSE NULL
ISIN INE301C01028