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Stock Exchange Submissions

Home Investor Stock Exchange Submissions
  • Financials
  • Code of Conduct
  • Shareholding Pattern
  • Corporate Governance
  • Policies & Disclosures
  • Investor Update
  • Investors Contacts
  • Stock Exchange Submissions
  • Other Information

Statement of Investor Complaints

2020-21
2019-20
2018-19
2017-18
2016-17
2015-16
2020-21
  • Statement of Investor Complaints as on June 30, 2020
  • Statement of Investor Complaints_30.09.2020
2019-20
  • Statement of Investor Complaints as on, June 30 2019
  • Statement of Investor Complaint as on September 30, 2019
  • Statement of Investor Complaint as on December 31, 2019
  • Statement of Investor Complaint as on March 31, 2020
2018-19
  • Statement of Investor Complaints as on 2019, March 31
  • Statement of Investor Complaints as on 2018, December 31
  • Statement of Investor Complaints as on 2018, September 30
  • Statement of Investor Complaints as on 2018, June 30
2017-18
  • Statement of Investor Complaints as on 2018, March 31
  • Statement of Investor Complaints as on 2017, December 31
  • Statement of Investor Complaints as on 2017, September 30
  • Statement of Investor Complaints as on 2017, June 30
2016-17
  • Statement of Investor Complaints as on 2017, March 31
  • Statement of Investor Complaints as on 2016, December 31
  • Statement of Investor Complaints as on 2016, September 30
  • Statement of Investor Complaints as on 2016, June 30
2015-16
  • Statement of Investor Complaints as on 2016, March 31

Material Events/Information

2020-21
2019-20
2018-19
2017-18
2016-17
2020-21
  • Company Update May 30, 2020
  • Company updated June 01, 2020
  • Company update June 25, 2020-1
  • Company update June 25, 2020-2
  • Company update June 25, 2020-3
  • Company Update July 21, 2020
  • Company Update July 29, 2020
  • Company Update August 28, 2020
  • Company Update August 31, 2020
  • Company Update October 17, 2020
  • Company Update October 12,2020
  • Company Update November 2, 2020
  • Company Update November 27, 2020
2019-20
  • Company Update 2019, April 18
  • Company Update 2019, April 1
  • Company Update September 27, 2019
  • Company Update October 19, 2019
  • Company Update November 12, 2019
  • Company Update November 29, 2019
  • Company Update December 4, 2019
  • Company Update December 26, 2019
  • Company Update February 7, 2020
  • Company update February 18, 2020
  • Company Update February 28, 2020
  • Company Update March 17, 2020
2018-19
  • Company-Update 2019, Jan 3
  • Company-Update 2019, Jan 1
  • Company Update 2018, August 20
  • Company Update 2018, July 13
  • Company Update 2018, July 2
  • Company Update 2018, June 21
  • Company Update 2018, June 11
  • Company Update 2017, May 02
  • Company Update 2018, May 30
  • Company Update 2018, May 16
  • Company Update 2018, April 24
  • Company Update 2018, April 20
  • Company Update 2018, April 10
2017-18
  • Company Update 2018, January 25
  • Company Update 2018, January 17
  • Company Update 2017, December 22
  • Company Update 2017, October 12
  • Company Update 2017, July 01
  • Company Update 2017, June 28
  • Company Update 2017, June 27
  • Company Update 2017, June 19
  • Company Update 2017, June 01
  • Company Update 2017, April 01
2016-17
  • Company Update 2017, March 03
  • Company Update 2017, February 24
  • Company Update 2017, January 28 (039)
  • Company Update 2017, January 28 (038)
  • Company Update 2017, January 20
  • Company Update 2016, November 17
  • Company Update 2016, November 01
  • Company Update 2016, October 19
  • Company Update 2016, September 30
  • Company Update 2016, May 12

Voting Results

2019-20
2018-19
2017-18
2016-17
2015-16
2019-20
  • Disclosure of Voting results of AGM held on September 29, 2020
2018-19
  • Disclosure of Voting results of AGM held on September 28, 2019
2017-18
  • Disclosure of Voting Result of AGM held on 2018, September 29
2016-17
  • Disclosure of Voting Result of AGM held on 2017, September 23
  • Disclosure of Voting Result of EGM held on 2017, February 25
2015-16
  • Disclosure of Voting Result of AGM held on 2016, September 19

Reconciliation of Share Capital Audit

2020-21
2019-20
2018-19
2017-18
2016-17
2015-16
2020-21
  • Reconciliation of Share Capital Audit Report as on June 30, 2020
2019-20
  • Reconciliation of Share Capital Audit Report as on 2019, June 30
  • Reconciliation of Share Capital Audit Report as on September 30, 2019
  • Reconciliation of Share Capital Audit Report as on December 31, 2019
  • Reconciliation of Share Capital Audit Report as on March 31, 2020
2018-19
  • Reconciliation of Share Capital Audit Report as on 2019, March 31
  • Reconciliation of Share Capital Audit Report as on 2018, December 31
  • Reconciliation of Share Capital Audit Report as on 2018, September 30
  • Reconciliation of Share Capital Audit Report as on 2018, June 30
2017-18
  • Reconciliation of Share Capital Audit Report as on 2018, March 31
  • Reconciliation of Share Capital Audit Report as on 2017, December 31
  • Reconciliation of Share Capital Audit Report as on 2017, September 30
  • Reconciliation of Share Capital Audit Report as on 2017, June 30
2016-17
  • Reconciliation of Share Capital Audit Report as on 2017, March 31
  • Reconciliation of Share Capital Audit Report as on 2016, December 31
  • Reconciliation of Share Capital Audit Report as on 2016, September 30
  • Reconciliation of Share Capital Audit Report as on 2016, June 30
2015-16
  • Reconciliation of Share Capital Audit Report as on 2016, March 31

Corporate Action

  • Book Closure Intimation-2018/19
  • Intimation of E-voting period- AGM 2019
  • REVISED Record Date for Bonus Issue 2018
  • Record Date for Bonus Issue 2018
  • Record Date for Bonus Issue 2016

Intimation & Outcome of Board Meetings

2020-21
2019-20
2018-19
2017-18
2016-17
2015-16
2020-21
  • Intimation of Board Meeting June 30, 2020
  • Outcome of Board Meeting June 30, 2020
  • Outcome of Board Meeting August 29, 2020
  • Intimation of Board Meeting August 29, 2020
  • Intimation of Board Meeting September 14, 2020
  • Intimation of Board Meeting November 11, 2020
  • Outcome of Board Meeting November 11, 2020
  • Intimation of Board Meeting February 12, 2021
  • Outcome of Board Meeting February 12, 2021
2019-20
  • Outcome of Board Meeting 2019, May 25
  • Intimation of Board Meeting 2019, May 25
  • Intimation of Board Meeting 2019, August 8
  • Outcome of Board Meeting 2019, August 8
  • Intimation of Board Meeting 2019 August, 30
  • Outcome of Board Meeting 2019, August 30
  • Intimation of Board Meeting 12 November, 2019
  • Outcome of Board Meeting 12 November, 2019
  • Outcome of Board Meeting 26 December, 2019
  • Intimation of Board Meeting February 13, 2020
  • Outcome of Board Meeting February 13, 2020
2018-19
  • Outcome of Board Meeting 2019, January 5
  • Intimation of Board Meeting 2019, January 05
  • Outcome of Board Meeting 2018, October 3
  • Intimation of Board Meeting 2018, October 3
  • Outcome of Board Meeting 2018, August 30
  • Intimation of Board Meeting 2018, August 30
  • Outcome of Board Meeting 2018, May 30
  • Board Meeting Adjourned 2018, May 28
  • Intimation of Board Meeting 2018, May 28
  • Outcome of Board Meeting 2018, May 2
2017-18
  • Outcome of Board Meeting 2018, March 31
  • Outcome of Board Meeting 2018, March 16
  • Outcome of Board Meeting 2018, January 04
  • Intimation of Board Meeting 2018, January 01
  • Outcome of Board Meeting 2017, August 28
  • Intimation of Board Meeting 2017, August 28
  • Outcome of Board Meeting 2017, August 05
  • Intimation of Board Meeting 2017, August 05
  • Outcome of Board Meeting 2017, May 16
  • Intimation of Board Meeting 2017, May 16
2016-17
  • Outcome of Board Meeting 2017, March 18
  • Outcome of Board Meeting 2017, January 28
  • Intimation of Board Meeting 2017, January 28
  • Intimation of Board Meeting 2016, October 27
  • Outcome of Board Meeting 2016, July 30
  • Intimation of Board Meeting 2016, July 30
  • Outcome of Board Meeting 2016, June 15
  • Intimation of Board Meeting 2016, June 15
  • Outcome of Board Meeting 2016, May 27
  • Intimation of Board Meeting 2016, May 27
2015-16
  • Outcome of Board Meeting 2016, March 31
  • Intimation of Board Meeting 2016, March 31
  • Outcome of Board Meeting 2016, March 21
  • Intimation of Board Meeting 2016, March 21

Intimation & Outcome of General Meetings

2020-21
2019-20
2018-19
2017-18
2016-17
2015-16
2020-21
  • Notice of AGM to held on September 29, 2020
  • Outcome of AGM held on September 29, 2020
  • Newspaper Clippings of Notice of 11th AGM
2019-20
  • Notice of AGM to held on September 28, 2019
  • Newspaper Clippings of Notice of 10th AGM
  • Outcome of AGM held on September 28, 2019
2018-19
  • Outcome of AGM held on 2018, September 29
  • Notice of AGM to be held on 2018, September 29
  • Newspaper Clippings of Notice of 9th AGM
2017-18
  • Outcome of AGM held on 2017, September 23
  • Outcome of EGM held on 2017, February 25
  • Notice of EGM to be held on 2017, February 25
2016-17
  • Outcome of AGM held on 2017, September 23
  • Outcome of EGM held on 2017, February 25
  • Notice of EGM to be held on 2017, February 25
2015-16
  • Outcome of AGM held on 2016, September 19

Postal ballot

2018-19
2017-18
2018-19
  • Postal Ballot Notice to Shareholders
  • Newspaper Advertisement 2013 Postal Ballot Notice
  • Voting Result 2013 Postal Ballot Dated July 4, 2018
2017-18
  • Newspaper Advertisement 2013 Postal Ballot Notice
  • Postal Ballot Notice to Shareholders
  • Voting Result u2013 Postal Ballot Dated April 23, 2018

Other Stock Exchange Submissions

2020-21
2019-20
2018-19
2020-21
  • Disclosure of RPT_Regulation 23(9) SEBI (LODR) Regulations, 2015-September 30, 2020
  • Closure of Trading Window September 30, 2020
  • Closure of Trading Window June 30, 2020
2019-20
  • Disclosure of RPT_Regulation 23(9) SEBI (LODR) Regulations, 2015-March 31, 2020
  • Closure of Tranding Window April 3, 2019
  • Closure of Trading window September 30, 2019
  • Disclosure of RPT_Regulation 23(9) SEBI (LODR), 2015 - September 30, 2019
  • Closure of Trading Window January 01, 2020
  • Closure of Trading Window - March 27, 2020
2018-19
  • Closure of Tranding Window July 2, 2019
  • Disclosure of RPT_Regulation 23(9) SEBI (LODR), 2015 - March 31, 2019

Newspaper Publications

200-21
2019-20
2018-19
200-21
  • Publication of Unaudited Financial Results for the Quarter and Nine months ended December 31, 2020
2019-20
  • Notice of BM to be held on August 08, 2019
  • Publication of Unaudited Financial Results for the Quarter ended on June 30, 2019
  • Notice of BM to be held on November 12, 2019
  • Publication of Unaudited Financial Results for the Quarter ended on September 30, 2019
  • Notice of BM to be held on February 13, 2020
  • Publication of Unaudited Financial Results for the Quarter ended on December 31, 2019
2018-19
  • Notice for BM to be held on January 05, 2018
  • Publication of Unaudited Financial Results for the Quarter ended on Dece 31, 2018
  • Notice of BM to be held on May 25, 2018
  • Publication of Audited Financial Results for the year ended on March 31, 2019

Credit Rating

  • Credit Rating July 22, 2019

Head Office

KP House, Opp. Ishwar Farm Junction BRTS, Near Bliss IVF Circle, Canal Road, Bhatar, Surat-395017. Gujarat, India.
+91 261 2234757
+91 261 2234757
info@kpenergy.in

CIN

KP Energy Limited

L40100GJ2010PLC059169

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