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KCL INFRA PROJECTS LTD (EQ)

  • As on 15 Feb, 2019 07:20:43 IST
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  • Symbol:
  • KCLINFRA
  • Face Value:
  • 2.00
  • ISIN:
  • INE469F01026
  • Industry:
  • CONSTRUCTION AND MATERIAL
  • -

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  • Pr. Close : 0.90
  • Open : -
  • High : -
  • Low : -
  • Close : 0.90

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Free Float (Cr.) 2.18
Value at Risk (VaR in %)
No Details available.
Security-wise Delivery Position
No Details available.

Period

Clarifications

Standalone (01-Oct-2017-31-Dec-2017) -
Standalone (01-Apr-2017-30-Sep-2017) -
Standalone (01-Jul-2017-30-Sep-2017) -
Standalone (01-Apr-2017-30-Jun-2017) -
Standalone (01-Apr-2016-31-Mar-2017) -

Date

Type

Clarifications

No Shareholding Pattern Available

Ex-Date

Purpose

Book Closure / Record Date

18-Sep-2018 Annual General Meeting 21-Sep-2018 - 29-Sep-2018
Unaudited Financial Results / Others 05-Feb-2019
KCL Infra Projects Limited(KCLINFRA)
Date : 14-02-2019 13:14:21
Purpose : Unaudited Financial Results / Others
Description :

KCL Infra Projects Limited has informed to the Exchange that the Meeting of the Board of Directors of the Company scheduled to be held on February 12, 2019, to consider and approve the un-audited financial results for the quarter ending December 31, 2018.

Unaudited Financial Results / Others 06-Nov-2018
KCL Infra Projects Limited(KCLINFRA)
Date : 14-11-2018 12:20:48
Purpose : Unaudited Financial Results / Others
Description :

KCL Infra Projects Limited has informed to the Exchange that Meeting of the Board of Directors of the Company will be held on November 14, 2018, to consider and approve the following:-
1) To consider and approve the Un-audited Financial Results of the company for the quarter and the half year ended September 30, 2018 along with Limited Review Report;
2) Any other matter with the permission of the Chair.

Unaudited Financial Results / Others 31-Jul-2018
KCL Infra Projects Limited(KCLINFRA)
Date : 14-08-2018 16:18:22
Purpose : Unaudited Financial Results / Others
Description :

KCL Infra Projects Limited has informed to the Exchange that the meeting of Board of Directors of the company will be held on August 14, 2018, to consider and approve the Unaudited Financial Results of the company for the quarter ended June 30, 2018.

Notice Of Board Meeting 23-Mar-2018
KCL Infra Projects Limited(KCLINFRA)
Date : 30-03-2018 16:22:26
Purpose : Notice Of Board Meeting
Description :

KCL Infra Projects Limited has informed to the Exchange that meeting of the Board of Directors of the Company will be held on March 30,2018 to consider and approve the Followings:-
1) To consider and approve appointment of Mr.Rahul Khande as Additional Director of the Company.
2) To Accept Resignation of Mr.Sunny Khande from Directorship.
3) To Accept Resignation of Ms. Asha Bhachawat from the post of Company Secretary of the Company.
4) To Accept Resignation of Mr. Tareen Mehta from the post of Chief Executive Officer of the Company.
5) Any other item may be taken up for consideration with the permission of Chairman.

Unaudited Financial Results / Others 05-Feb-2018
KCL Infra Projects Limited(KCLINFRA)
Date : 14-02-2018 13:01:28
Purpose : Unaudited Financial Results / Others
Description :

KCL Infra Projects Limited has informed to the Exchange that the Meeting of Board of Directors of the Company will be held on February 14, 2018 to consider and approve the followings:-
1. To consider and approve the Unaudited Standalone Financial Results of the Company for the Nine Months and Quarter ended December 31, 2017 along with Limited Review Report given by the Auditor and to approve the text of the advertisement to be published in Newspapers and deliver the same to the Stock Exchanges in terms of the SEBI (LODR) Regulations 2015.
2. To consider and take on record the certification given by the CEO and CFO for Unaudited Standalone Nine Months and Quarterly Financial results up to December 31, 2017 as per SEBI (LODR) Regulation, 2015.
3. Any other item may be taken up for consideration with the permission of Chairman.
Further, as per the Company's Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing in the securities of the Company shall be closed for the designated persons from February 08, 2018 to February 16, 2018 (both days inclusive).