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KP Green Engineering Ltd

  • BSE Code : 544150
  • NSE Symbol : Not Listed
  • ISIN : INE0QVH01025
  • Industry :ENGINEERING
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Book Closure

From Date To Date Announcement
14-May-2025 NA KP Green Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 inter alia to consider and approve the Standalone and Consolidated audited financial results of the Company for the half year and year ended March 31 2025 KP Green Engineering Limited has informed the exchange regarding the outcome of Board Meeting held on May 14, 2025 and submitted audited Standalone and Consolidated Financial results for the half year and year Ended March 31, 2025. The detail outcome is enclosed. Recommended Final Dividend at 4% i.e. Re. 0.20 (Twenty Paisa only) per equity share of the face value of Rs.5/- each for the financial year 2024-25, subject to approval of the shareholders at ensuing Annual General Meeting of the Company. KP Green Engineering Limited informed exchange regarding appointment of Secretarial Auditor, Internal Auditor and Cost Auditor of the Company. Detailed disclosure is attached herewith. (As Per BSE Announcement Dated on :14.05.2025)
31-Mar-2025 NA KP Green Engineering Limited has informed the exchange regarding the outcome of Board Meeting held on November 6, 2024, and submitted unaudited Standalone & Consolidated Financial Results for half year ended September 30, 2024. Considered, approved and declared Interim Dividend at 4% i.e. Re. 0.20 (Twenty Paisa Only) per equity share having a face value of Rs. 5/- each, on the equity share capital of the Company for the financial year 2024-25. The Record date for payment of this interim dividend is November 14, 2024. The Dividend shall be paid within 30 days from the date of its declaration to the shareholders whose name appears in the Register of Members as on the Record date.
31-Mar-2025 NA Recommended Final Dividend at 4% i.e. Re. 0.20 (Twenty Paisa only) per equity share of the face value of Rs.5/- each for the financial year 2024-25, subject to approval of the shareholders at ensuing Annual General Meeting of the Company.
10-Mar-2025 NA KP Green Engineering Limited has informed the exchange regarding appointment of Additional Director in the category of Non-Executive Independent Director of the Company. Disclosure is attached herewith.
10-Mar-2025 NA KP Green Engineering Limited has informed the exchange about Resignation of Non-Executive Independent Director. Disclosure is attached herewith. KP Green Engineering Limited has informed the exchange regarding appointment of Additional Director in the category of Non-Executive Independent Director of the Company. Disclosure is attached herewith.

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