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Kalpataru Projects International share news and announcements

NSE: KPILBSE: 522287ConstructionSmall Cap

Formerly Kalpataru Power Transmission
Last close ₹1,291.60down ₹11.20 (0.86%)BSE ₹1,279.95

Share price at the NSE close on 23 Oct 2026. Previous close ₹1,302.80.

52-week range of traded prices to 23 Oct 2026
₹1,007.10Low, 23 Mar 2026₹1,490.00High, 6 Oct 2026
Market cap
₹22,057 Cr341st largest listed
P/E
19.4
P/B
2.8
Dividend yield
0.85%
ROE
15.9%
ROCE
15.9%
Debt to equity
0.43
Volume, NSE
1,19,05943.3% delivered

Kalpataru Projects International board meetings

148 filed, newest first. Page 3 of 3.

  1. May 2016

  2. Mar 2016

  3. Feb 2016

  4. Oct 2015

  5. Jul 2015

  6. Jun 2015

  7. May 2015

  8. Mar 2015

  9. Jan 2015

  10. Oct 2014

    • 31 Oct · Board meeting

      To consider inter-alia the quarterly unaudited Financial Results of the Company for the quarter ended September 30, 2014 and half yearly results for the half year ended September 30, 2014.
  11. Aug 2014

    • 6 Aug · Board meeting

      Board approved followings: 1. Unaudited Financial Results of the Company for the Quarter ended June 30, 2014. 2. Appointment of Mrs. Monica Munot as an Additional Directors of the Company with immediate effect.
  12. Jul 2014

    • 24 Jul · Board meeting

      To consider inter-alia the quarterly Unaudited Financial Results of the Company, for the quarter ended June 30, 2014.
  13. May 2014

  14. Jan 2014

    • 16 Jan · Board meeting

      To consider inter-alia the quarterly Unaudited Financial Results of the Company, for the quarter ended and nine months ended December 31, 2013.
  15. Oct 2013

    • 14 Oct · Board meeting

      To consider inter-alia the quarterly unaudited Financial Results of the Company for the quarter ended September 30, 2013 and half yearly results for the half year ended September 30, 2013.
  16. Jul 2013

    • 26 Jul · Board meeting

      Board of Directors of the Company at its meeting held on July 25, 2013 has approved the followings : (1) Resignation of Shri S. P. Talwar as an Independent Director of the Company with immediate effect; (2) Appointment of Mr. Rahul Shah as a Company Secretary and Compliance Officer of the Company in place of Mr. Bajrang Ramdharani with immediate effect.
    • 12 Jul · Board meeting

      To consider inter-alia the quarterly unaudited Financial Results of the Company, for the quarter ended June 30, 2013.
  17. May 2013

    • 2 May · Board meeting

      Inter alia, to consider the following:(1) Unaudited Standalone Financial Results of the Company for the quarter ended March 31, 2013.(2) Approval of Audited Final Accounts on Standalone basis for the year ended March 31, 2013.(3) Approval of Audited Final Accounts on Consolidated basis for the year ended March 31, 2013.(4) Recommendation of Dividend, if any, on Equity Share of the Company.
  18. Jan 2013

    • 16 Jan · Board meeting

      To consider inter-alia the quarterly Unaudited Financial Results of the company, for the quarter ended and nine months ended December 31, 2012.
  19. Nov 2012

    • 1 Nov · Board meeting

      Appointment and resignation of the following directors of the Company, as approved by the Board of Directors at their meeting held on October 31, 2012 : (1) Mr. Pankaj Sachdeva has resigned as Managing Director of the Company and will hold office till October 31, 2012; (2) Mr. Ranjit Singh, has joined Board of the Company as Additional Director and designated as Managing Director of the Company w.e.f. November 01, 2012.
  20. Oct 2012

    • 17 Oct · Board meeting

      To consider inter-alia the quarterly unaudited Financial Results of the Company for the quarter ended September 30, 2012 and half yearly results for the half year ended September 30, 2012.
  21. Jul 2012

    • 24 Jul · Board meeting

      To consider inter-alia the quarterly Unaudited Financial Results of the company, for the quarter ended June 30,2012
  22. May 2012

    • 10 May · Board meeting

      To consider inter-alia the following :- (1) Approval of Audited Final Accounts on Standalone basis for the year ended March 31, 2012; (2) Approval of Audited Final Accounts on Consolidated basis for the year ended March 31, 2012; (3) Recommendation of Dividend, if any, on Equity Share of the Company.
  23. Jan 2012

    • 27 Jan · Board meeting

      To consider inter-alia the quarterly Unaudited Financial Results of the company, for the quarter ended December 31, 2011.
  24. Oct 2011

    • 13 Oct · Board meeting

      To consider inter-alia the quarterly unaudited Financial Results of the Company for the quarter ended September 30, 2011 and half yearly results for the half year ended September 30, 2011.
  25. Jul 2011

    • 18 Jul · Board meeting

      To consider inter-alia the quarterly unaudited Financial Results of the Company, for the quarter ended June 30, 2011.
  26. May 2011

    • 3 May · Board meeting

      To consider inter-alia the following :- (1) Approval of Audited Final Accounts on Standalone basis for the year ended March 31, 2011; (2) Approval of Audited Final Accounts on Consolidated basis for the year ended March 31, 2011; (3) Recommendation of Dividend, if any, on Equity Share of the Company.
  27. Jan 2011

    • 17 Jan · Board meeting

      To consider inter-alia the quarterly Unaudited Financial Results of the Company, for the quarter ended December 31, 2010.
  28. Oct 2010

    • 20 Oct · Board meeting

      To consider inter-alia the quarterly unaudited Financial Results of the Company, for the quarter ended September 30, 2010.
  29. Jul 2010

    • 15 Jul · Board meeting

      To consider inter-alia the quarterly unaudited Financial Results of the Company, for the quarter ended June 30, 2010.
  30. May 2010

    • 29 May · Board meeting

      Has informed the Exchange that the Board of Directors of the Company at its meeting held on May 28, 2010, have approved the following: (1) New Tower Manufacturing Plant at Raipur at a Capacity of 30000 MTs. (2) Accepted resignation of Shri Shitin Desai as a Director w.e.f. May 28, 2010.
    • 15 May · Board meeting

      To consider inter-alia the following :- (1) Approval of Audited Final Accounts on Standalone basis for the year ended March 31, 2010; (2) Approval of Audited Final Accounts on Consolidated basis for the year ended March 31, 2010; (3) Recommendation of Dividend, if any, on Equity Share of the Company.
  31. Jan 2010

    • 14 Jan · Board meeting

      Meeting on 29 Jan 2010: “Unaudited Financial Results for the qtr ended Dec 31, 2009”
  32. Oct 2009

    • 14 Oct · Board meeting

      To consider inter-alia the quarterly unaudited Financial Results of the Company for the quarter ended September 30, 2009 and half yearly results for the half year ended September 30, 2009.
  33. Jul 2009

    • 20 Jul · Board meeting

      Meeting on 29 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”
  34. May 2009

    • 18 May · Board meeting

      To consider inter-alia the following: 1) Approval of Audited Final Accounts on Standalone basis for the year ended March 31, 2009. 2) Approval of Audited Final Accounts on Consolidated basis for the year ended March 31, 2009. 3) Recommendation of Dividend, if any, on Equity Share of the Company.
  35. Jan 2009

    • 19 Jan · Board meeting

      To consider inter-alia the quarterly Unaudited Financial Results of the company, for the quarter ended December 31, 2008.
  36. Oct 2008

    • 14 Oct · Board meeting

      To consider inter-alia, the quarterly and half yearly unaudited accounts of the company for the quarter and half year ended September 30, 2008.
  37. Jul 2008

    • 21 Jul · Board meeting

      Meeting on 31 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”
  38. May 2008

    • 13 May · Board meeting

      To consider inter-alia the Audited Financial Results of the Company, for the year ended March 31, 2008.
  39. Jan 2008

    • 29 Jan · Board meeting

      Board of Directors has taken following decision in its meeting held today on January 29, 2008: 1) To issue 5,00,000 Equity Shares under ESOP subject to approval of the shareholders of the Company. 2) To raise additional funds upto US$ 125 Million through QIP/ GDR/ FCCB/ other modes of follow on offerings, subject to approval of the shareholders of the Company.
    • 19 Jan · Board meeting

      Meeting on 29 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”
  40. Oct 2007

    • 16 Oct · Board meeting

      To consider inter-alia, the quarterly unaudited (Provisional) accounts of the company for the quarter ended September 30, 2007 and half yearly results for the half year ended September 30, 2007.
  41. Jul 2007

    • 20 Jul · Board meeting

      Company had informed the Exchange regarding the Board Meeting scheduled to be held on July 31, 2007 to consider inter-alia the quarterly unaudited (Provisional) accounts of the company, for the quarter ended June 30, 2007. The Company has now informed the Exchange that due to unavoidable circumstances, the said meeting is rescheduled and will be held on July 30, 2007.
    • 16 Jul · Board meeting

      To consider inter-alia the quarterly unaudited (Provisional) accounts of the company, for the quarter ended June 30,2007.
  42. May 2007

    • 10 May · Board meeting

      Inter-alia to consider the following:- 1) Approval of Audited Final Accounts for the year ended March 31, 2007. 2) Recommendation of Dividend, if any, on Equity Shares of the Company.
  43. Jan 2007

    • 30 Jan · Board meeting

      Kalpataru Power Transmission Ltd has informed the on January 29, 2007 Exchange that in the Board Meeting held today at Mumbai followings has been approved :- (1) Shri Narayan K. Seshadri, has been appointed as an Additional Director as well as Independent Director on the Board of Directors of the Company w.e.f. 29th January, 2007. (2) The Company has decided to convert 2332705 warrants at the rate of Rs. 152 per share into 1166352 Equity Shares of JMC Projects (India) Ltd. and on this conversion, the shareholding of the Company in JMC Projects (India) Ltd. will exceed 51%. (3) The Company has decided to subscribe for 11,00,000 Optionally Convertible Preference Shares of Rs. 202 each convertible into 11,00,000 Equity Shares of JMC Projects (India) Ltd of Rs. 10 each at a premium of Rs. 192 per share, subject to the necessary statutory approval obtained by JMC Projects (India) Ltd. (4) The Company has decided investment in Logistic Business.
    • 22 Jan · Board meeting

      To consider inter-alia the quarterly unaudited (Provisional) accounts of the company, for the quarter ended December 31,2006.