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KCL Infra Projects Ltd

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10 of 17 filings·Updated 17 Aug 2026
Showing 10 of 17 filings.
17 Aug 20261 filing
Company UpdateNewspaper Publication

Newspaper Clipping of Unaudited Standalone Financials Results for the Quarter ended 30th June, 2026.

Filed 15:52View Source
16 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Regulation 74(5) certificate confirms dematerialisation processed, securities listed, and cancellation completed within the timeline

Dematerialisation status

  • Securities received for dematerialisation in quarter ended 30 June 2026 confirmed to depositories.
  • Securities dematerialised listed on exchanges where previously issued securities are listed.
  • Physical certificates for dematerialisation were mutilated and cancelled after verification.
  • Depository name substituted as registered owner within 15 days.
Filed 17:03View Source
25 May 20261 filing
Board Meeting

KCL Infra Projects Ltd - 531784 - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Saturday, 30" May, 2026

Meeting Details

  • Board meeting scheduled for Saturday, 30 May 2026.
  • Meeting will be held at the company's registered office.

Key Agenda Items

  • Approve audited financial results for quarter/year ended 31 March 2026.
  • Take on record the statutory auditors' audit report for those audited results.
  • Approve audited financial statements, including balance sheet, profit and loss, and cash flow statement for year ended 31 March 2026.

Other Notes

  • No additional material governance actions were disclosed in this chunk.
Filed 12:00View Source
30 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window

Intimation of Closure of Trading Window

Filed 14:38View Source
5 Feb 20261 filing
Board Meeting

KCL Infra Projects Ltd - 531784 - Board Meeting Intimation for Intimation Of Meeting Of The Board Of Directors Under The Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements), Regulations, 2015

🗓️ Meeting Details

  • Board meeting scheduled on 14 February 2026 at the registered office in Mumbai.

📍 Key Agenda Items

  • Approval of unaudited financial results for quarter and nine months ended 31 December 2025.
  • Consideration of resignation of Company Secretary cum Compliance Officer, Ms. Shivani Gupta.
  • Proposal to shift registered office from Thane (West) to Jogeshwari West, Mumbai.
Filed 17:32View Source
7 Jan 20261 filing
Insider Trading / SASTClosure of Trading Window

INTIMATION OF TRADING WINDOW CLOSURE.

Filed 13:23View Source
18 Nov 20251 filing
Company UpdateRevision of outcome

Submission of Additional attachment required for Corporate Announcement filed under Regulation 30 of SEBI (LODR) Regulations, 2015 - ( Ref: Previous Outcome dated 147 November, 2025).

Filed 18:10View Source
17 Nov 20251 filing
Company UpdateNewspaper Publication

Newspaper clipping of unaudited Financial Results for Quarter and Half year ended September 30th, 2025.

Filed 15:47View Source
9 Oct 20251 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018 for the Quarter Ended 30th September, 2025.

Filed 17:10View Source
29 Sept 20251 filing
Insider Trading / SASTClosure of Trading Window

Intimation of closure of Trading Window will be closed from 1st October, 2025 till the expiry of 48 hours after the declaration of Quarter ended unaudited Standalone Financial Results for ....

Filed 15:26View Source
Showing 10 of 17 filings