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Investor Information

Kalpataru Power Transmission Limited is a Public Listed Company, stocks listed with

 

BSE Ltd. Code 522287
The National Stock Exchange of India Ltd. KALPATPOWR
ISIN No. (Dematerialised Shares) INE220B01022
The Promoter Group

Kalpataru Group holds 51.48 % of the equity share capital of the company with the remaining shares held by public.

For any investor grievances or queries or assistance, please contact Mr. Rajeev Kumar, Company Secretary & Compliance Officer at Kalpataru Power’s Registered Office at Gandhinagar or by sending an email at Rajeev.K@kalpatarupower.com

  • Form No. MGT-7 FY 2020-21
  • Financial Performance FY 2020-21
  • Five Year Financial Highlights FY 2020-21
  • Annual Report on Corporate Social Responsibility(CSR) Activities FY 2020-21
  • Form No. MGT-7 FY 2019-20
  • Financial Performance FY 2019-20
  • Five Year Financial Highlights FY 2019-20
  • Annual Report on Corporate Social Responsibility(CSR) Activities FY 2019-20
  • Form No. MGT-7 FY 2018-19
  • Financial Performance FY 2018-19
  • Five Year Financial Highlights FY 2018-19
  • Annual Report on Corporate Social Responsibility(CSR) Activities FY 2018-19
  • Financial Performance FY 2017-18
  • Five Year Financial Highlights FY 2017-18
  • Annual Report on Corporate Social Responsibility(CSR) Activities FY 2017-18
  • Composition of Board Committee
  • Familiarization Programme Imparted to Independent Directors During FY 2017-18
  • Process for Dematerialisation of Shares
  • Request form Shareholder to Register E-mail
  • Contact details of KMP’s of the Company Authorized under Regulation 30 of LODR, 2015
  • Financial Performance FY 2016-17
  • Five Year Financial Highlights FY 2016-17
  • Debenture Trustees for various Series of Debentures, who may be contacted by the debenture holders
  • Annual Report On Corporate Social Responsibility (Csr) Activities FY 2016-17
  • Familiarization programmme for independent directors during the financial year 2018-19
  • Familiarization programmme for independent directors during the financial year 2019-20
  • Familiarization programmme for independent directors during the financial year 2020-21
  • Familiarization programmme for independent directors during the financial year 2021-22

Secretarial Compliance Report

Financial Year
2021-22
2020-21
2019-20
2018-19

Buyback

Buyback 2020

Amalgamation

Amalgamation of JMC Projects (India) Limited with Kalpataru Power Transmission Limited

Scrutinizer’s Report on E-voting & Poll

  • 40th Annual General Meeting
  • 39th Annual General Meeting
  • 38th Annual General Meeting
  • 37th Annual General Meeting
  • 36th Annual General Meeting
  • 35th Annual General Meeting
  • 34th Annual General Meeting
  • 33rd Annual General Meeting

Credit Rating

Instrument/Facilities Ratings
CRISIL CARE Ratings
Long term facilities AA/Stable AA; Stable
Short term facilities A1+ A1+

POSTAL BALLOT

Postal Ballot 2022_1
Postal Ballot 2022_2

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