Cement & Cement Products

KCP Ltd

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10 of 30 filings·Updated 5 Oct 2026
Showing 10 of 30 filings.
5 Oct 20262 filings
Company UpdateStructural Digital Database

Certificate for SDD for the quarter ended 30th September 2026 is enclosed

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 16:38View Source
Company UpdateCertificate under SEBI (Depositories and Participants) Regulations, 2018

KCP Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 15:35View Source
18 Sept 20262 filings
Insider Trading / SASTClosure of Trading Window

KCP Limited: Trading window closed from 1st October 2026 until 48 hours after declaration of Un-Audited financial results for the quarter ended 30 September 2026.

KCP Limited: Trading window closed from 1st October 2026 until 48 hours after declaration of Un-Audited financial results for the quarter ended 30 September 2026.

Filed 12:28View Source
Insider Trading / SASTClosure of Trading Window

KCP Limited: Trading window closed from 1 October 2026 till 48 hours after the declaration of Un-Audited financial results for the quarter ended 30 September 2026.

KCP Limited: Trading window closed from 1 October 2026 till 48 hours after the declaration of Un-Audited financial results for the quarter ended 30 September 2026.

Filed 11:29View Source
29 Jul 20261 filing
Company UpdateStructural Digital Database

Enclosing herewith the Certificate for Structural Digital Database for June 2026

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 14:55View Source
16 Jul 20262 filings
Corp. ActionRecord Date

KCP Ltd sets 12 August 2026 record date for interim dividend, payout subject to approval

Interim dividend record date

  • Record date for interim dividend: 12 August 2026.
  • Dividend, if declared, will be paid on or after 25 August 2026.
  • Board approval required to declare dividend.
  • Security type: equity shares.
Filed 10:14View Source
Corp. ActionRecord Date

KCP Limited fixes record date for interim dividend payable by late August 2026

Interim dividend record date

  • Record Date for interim dividend: Wednesday, 12 August 2026
  • Dividend, if declared at Board Meeting, will be paid on or after Tuesday, 25 August 2026
  • Payment is contingent on dividend declaration by the Board
Filed 10:04View Source
14 Jul 20261 filing
Company UpdateNewspaper Publication

Enclosing the Paper Publication made regarding 85th Annual General Meeting of the Company to be held on 3rd August 2026.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 16:37View Source
10 Jul 20262 filings
AGM/EGMAGM

KCP Ltd to hold 85th AGM via VC/OAVM on 3 August 2026 with dividend proposal and governance resolutions

AGM Details

  • 85th AGM on 3 August 2026 at 10:30 IST via VC/OAVM.
  • Mode: VC/OAVM; venue deemed at Registered Office.
  • Book closure: 28 July 2026 to 3 August 2026 (inclusive).
  • Record date for dividend eligibility: 27 July 2026.
  • Remote e-voting window: 31 July 2026 to 2 August 2026.
  • Dividend payment date (if approved): on/after 20 August 2026.

Key Resolutions

  • Item 1 (Ord): Adopt standalone and Consolidated Audited Financial Statements for FY2026.
  • Item 2 (Ord): Declare dividend for FY2026.
  • Item 3 (Ord): Re-appointment of Ravi Chitturi, retiring by rotation.
  • Item 4 (Ord): Appoint M/s Brahmayya & Co as Statutory Auditors for five years.
  • Item 5 (Ord): Ratify cost auditors' remuneration for FY2027 (cement Rs 10 lakh; heavy engineering Rs 4 lakh).
  • Item 6 (Ord): Appoint K.V.S.R. Subbaiah as Non-Executive Director.
  • Item 7 (Special): Appoint Parthapratim Brahma as Non-Executive Independent Director for five years.
  • Item 8 (Special): Pay commission to Independent & Non-Executive Directors up to 1% of net profits.

Dividend Details

  • Dividend proposed: Rs 0.50 per share (50%).
  • Record date: 27 July 2026.
  • Payment date if approved: on/after 20 August 2026.

Directors & Governance

  • Ravi Chitturi re-appointment by rotation.
  • K.V.S.R. Subbaiah appointed Non-Executive Director.
  • Parthapratim Brahma appointed Non-Executive Independent Director for five years.

Auditors

  • Statutory Auditor: Brahmayya & Co appointed for five-year term.
  • Cost Auditors remuneration ratified for FY2027.
  • Remuneration details per Audit Committee recommendations.
Filed 16:13View Source
Corp. ActionDividend

AGM on 3 Aug 2026; dividend payable from 20 Aug 2026 with record date 27 Jul 2026.

Dividend details

  • AGM on 3 Aug 2026 will consider the dividend.
  • Record date for dividend: 27 Jul 2026.
  • Book closure from 28 Jul to 3 Aug 2026 inclusive.
  • Dividend, if approved at AGM, will be paid on or after 20 Aug 2026.
Filed 15:51View Source
Showing 10 of 30 filings