Stock Exchange Submissions

MATERIAL/EVENTS INFORMATION

2025-26

Intimation of confirmed new orders totalling ₹52.31 Crores (CPP) Segment

Intimation of confirmed new orders totalling ₹97.27 Crores

Press Release – KP Group signs Strategic MoUs with Delta Electronics India Private Limited to Power India’s Green Energy Transition

Intimation of Commencement of First Commercial Delivery for Pre-Engineered Building (PEB) Order

Intimation Regarding Update On New Manufacturing Unit At Matar, Bharuch

2024-25

Intimation of confirmed new orders totalling ₹756.40 Crores

Intimation Regarding Resignation of Director (Non-Executive Independent) March 10, 2025

Intimation Regarding Appointment of Additional Director in the category of Non-Executive Independent Director March 10, 2025

Intimation of Signing of Memorandum of Understanding with the Government of Madhya Pradesh

Intimation of Commencement of Delivery for the First Export Order to the USA

Intimation of confirmed new orders totalling ₹111.80 Crores

Intimation of confirmed new orders totalling ₹165.70 Crores

Intimation of Appointment of Group Chief Executive Officer (Group CEO)

Intimation of receiving new domestic as well as international orders of ₹53.23 Crores August 1, 2024

Intimation Of Confirmed New Orders Totalling Rs. 351.35 Crores

Announcement Under Regulation 30 (LODR) - Intimation Regarding New Manufacturing Unit - 2 At Kural, Vadodara

Announcement Under Regulation 30 (LODR) - Update On New Manufacturing Unit At Matar, Bharuch

2023-24

INTIMATION OUTCOME OF BOARD MEETINGS

2025-26

Outcome of Board Meeting May 14, 2025

Intimation of Board Meeting May 14, 2025

2024-25

Outcome of Board Meeting November 6, 2024

Intimation of the Board Meeting November 6, 2024

Outcome of the Board Meeting August 31, 2024

Intimation of the Board Meeting August 31, 2024

Outcome of the Board Meeting July 30, 2024

Outcome of the Board Meeting April 19, 2024

Intimation of the Board Meeting April 19, 2024

INTIMATION OUTCOME OF GENERAL MEETINGS

2023-24

AGM Video Recording September 26, 2024

Voting Results of Annual General Meeting September 26, 2024

Outcome of 23rd Annual General Meeting September 26, 2024

Notice of Annual General Meeting 2023-24

Intimaton of E-voting Facilities for AGM 2023-24

Intimaton of Book Closure for AGM 2023-24

NEWSPAPER ADVERTISEMENTS

2024-25

Newspaper Advertisement for Notice of 23rd Annual General Meeting, Remote E-voting Information and Book Closure etc

Newspaper Advertisement for 23rd AGM through VC or OAVM Facility September 2, 2024

Newspaper Advertisements - Notice of Postal Ballot July 30, 2024

2023-24

POSTAL BALLOT

2024-25

Voting result of the Postal Ballot September 5, 2024

Notice of Postal Ballot July 30, 2024

Intimation of calendar of events for the postal ballot July 30, 2024

2023-24

STATEMENT OF INVESTOR COMPLAINTS

2024-25

Statement of Investor Complaints as on December 31, 2024

Statement of Investor Complaints as on September 30, 2024

Statement of Investor Complaints as on June 30, 2024

2023-24

Statement of Investor Complaints as on March 31, 2024

DISCLOSURE OF RELATED PARTY TRANSACTION

2024-25

Declaration on Non-Applicability of Submission of Related Party Disclosures for the half year ended on September 30, 2024

2023-24

ANNUAL SECRETARIAL COMPLIANCE REPORT

2023-24

CREDIT RATING

2024-25

Updation in ICRA Rating March 06, 2025

Updation in ICRA Rating February 10, 2025

2023-24

STATEMENT OF UNCLAIMED AND UNPAID DIVIDEND

2023-24

OTHER STOCK EXCHANGE SUBMISSIONS

2025-26

Intimation Of Appointment Of Secretarial Auditor, Internal Auditor And Cost Auditor

2024-25

Announcement under Regulation 30 (LODR)-Monitoring Agency Report for the half year ended March 31, 2025

Intimation of Closure of Trading Window March 31, 2025

Announcement under Regulation 30 (LODR)-Monitoring Agency Report for the half year ended September 30, 2024

Intimation of Closure of Trading Window September 30, 2024

2023-24

Announcement under Regulation 30 (LODR)-Monitoring Agency Report for the half year ended March 31, 2024

Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the financial year ended March 31, 2024

Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the FY 2023-24

Intimation of Closure of Trading Window March 31, 2024