Kalpataru Projects International logo

Kalpataru Projects International share news, announcements and annual reports

NSE: KPILBSE: 522287ConstructionSmall Cap

Kalpataru Projects International Limited · Formerly Kalpataru Power Transmission · Face value ₹2 · Listed Feb 1995 on BSE, Dec 2000 on NSE
Last close ₹1,337.70down ₹19.40 (1.43%)BSE ₹1,335.50

Share price at the NSE close on 30 Oct 2026. Previous close ₹1,357.10.

30 Oct: open ₹1,348.90, high ₹1,352.00, low ₹1,315.10

52-week range of traded prices to 30 Oct 2026
₹1,007.10Low, 23 Mar 2026₹1,490.00High, 6 Oct 2026
Market cap
₹22,844 Cr341st largest listed
P/E
20.10
P/B
2.94
Dividend yield
0.82%
ROE
15.9%
ROCE
15.9%
Debt to equity
0.43
Volume, NSE
1,89,47572.4% delivered

Kalpataru Projects International shareholder meetings

76 filed, newest first. Page 2 of 2.

  1. Jul 2016

  2. Sep 2015

  3. Sep 2014

  4. Jul 2013

    • 4 Jul · Meeting

      Company has fixed Book Closure from July 22, 2013 to July 25, 2013 for the purpose of payment of Dividend if approved by the members, for the year ended on March 31, 2013. Further the Annual General Meeting of the members of the Company will be held on July 25, 2013.
  5. Aug 2012

  6. Jul 2012

    • 10 Jul · Meeting

      Annual General Meeting of the members of the Company will be held on August 04, 2012. Further, it has been decided to close Share Transfer Books of the Company from July 30, 2012 to August 03, 2012 (both days inclusive) for the purpose of Payment of Dividend, if approved by the members, for the year ended March 31, 2012.
  7. Aug 2011

  8. Jul 2011

    • 6 Jul · Meeting

      Annual General Meeting of the members of the Company will be held on July 29, 2011. Further the Share Transfer Books of the Company will remain close from July 25, 2011 to July 29, 2011 (both days inclusive) for the purpose of payment of Dividend, if approved by the members, for the year ended March 31, 2011.
  9. Sep 2010

  10. Aug 2010

  11. Jul 2010

    • 9 Jul · Meeting

      Annual General Meeting of the members of the Company will be held on July 29, 2010. Further the Share Transfer Books of the Company will remain close from July 24, 2010 to July 29, 2010 (both days inclusive) for the purpose of payment of Dividend, if approved by the members, for the year ended March 31, 2010.
  12. Mar 2010

    • 9 Mar · Meeting

      Pursuant to provisions of Section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by the Postal Ballot) Rules, 2001 (including any statutory modification or re-enactment thereof for the time being in force) to transact the following business by the members of the Company by passing resolution by Postal Ballot: (1) Special Resolution under Section 81(1A) of the Companies Act, 1956 for issuance of securities through Qualified Institutional Placement (QIP). (2) Ordinary Resolution under Section 16, 94 and other applicable provisions of the Companies Act, 1956 for increasing the Authorised Capital and amendement to Memorandum of Association of the Company. (3) Special Resolution under Section 31 of the Companies Act, 1956 for amending the Article 4 relating to the Authorised Capital of Articles of Association of the Company. A copy of the notice shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  13. Oct 2009

    • 26 Oct · Meeting

      Notice is hereby given that the following Resolutions are circulated herewith for the approval of the members of the Company to be accorded by Postal Ballot in accordance with the provisions of Section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by the Postal Ballot) Rules, 2001 (including any statutory modification of re-enactment thereof for the time being in force). Ordinary Resolution under Section 293(1)(a) of the Companies Act, 1956 for delegation of power to the Board of Directors to create charge or mortgage on movable or immovable properties of the Company. A copy of the notice of postal ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  14. Aug 2009

    • 13 Aug · Meeting

      Minutes of the Annual General Meeting of the Company held on July 29, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  15. Jul 2009

    • 10 Jul · Meeting

      Notice of the Annual General Meeting of the Shareholders of the Company to be held on July 29, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  16. Jul 2008

    • 24 Jul · Meeting

      Proceedings of the Annual General Meeting of the Company held on July 18, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  17. Jun 2008

    • 25 Jun · Meeting

      Annual General Meeting of the members of the Company will be held on July 18, 2008. Further it has also been decided to close Share Transfer Books of the Company from July 14, 2008 to July 18, 2008 (both days inclusive) for the purpose of Payment of Dividend, if approved by the members, for the year ended March 31, 2008.
  18. Sep 2007

    • 12 Sep · Meeting

      Pursuant to the Provisions of Section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by the Postal Ballot) Rules, 2001 (including any statutory modification or re-enactment thereof for the time being in force), the following resolution in respect of alteration of the Object Clause of the Memorandum of Association of the Company, commencement of new businesses and delegation of power to the Board of Directors for creating charge or mortgage, under Section 17, 149(2A) and 293(1)(a), respectively, of the Companies Act, 1956, are proposed to be passed by the Members of the Company as Special / Ordinary Resolution(s) through Postal Ballot. The Board of Directors at its meeting held on July 30, 2007 has appointed Mr. Urmil Ved, Practising Company Secretary, as scrutinizer to receive and scrutinize the completed ballot papers received from the Members and for conducting the Postal Ballot process in a fair and transparent manner. The duly completed postal ballot form should reach the Scrutinizer on or before October 10, 2007. The results of the postal ballot will be announced on October 13, 2007. A copy of the Notice of Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  19. Jul 2007

    • 16 Jul · Meeting

      Outcome of Annual General Meeting of the Company held on July 14, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  20. Jun 2007

    • 29 Jun · Meeting

      Notice of Annual General Meeting of the Company scheduled to be held on July 14, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 26 Jun · Meeting

      Annual General Meeting of the members of the Company is convened on July 14, 2007. Further, it has been decided to close Share Transfer Books of the Company from July 11, 2007 to July 14, 2007 (both days inclusive) for the purpose of payment of dividend, if approved by the members, for the year ended March 31, 2007.