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Kkalpana lndustries (India) Ltd. Company History and Annual Growth Details

The Company was originally incorporated on 3rd September, 1985 in the name of KALPANA PLASTICS PVT LTD which was subsequently changed to KALPANA PLASTICS LTD. on 11.11.1987 (Ref No. - Regional Director Letter No. vide Company dated 11.07.87) and further changed to KALPANA MERCANTILES LTD. on 01.01.1988 (Ref No. - Regional Director Company's Letter No. NCR/IN/39431/103/87 DATED 29.12.87). On 4th May, 1992, the name was changed to KALPANA INDUSTRIES LTD. (Ref No. - NCR/CN/39431/82 dated 04.05.92). The Company made a Public Issue of 6 lakhs Equity Shares of Rs.10/- for each at par in 1988 aggregating Rs.60.00 lakhs for augmenting the long term resources of the Company. The issue was fully subscribed.

2000

-The Company has signed an agreement with CDSL and NSDL for dematerialisation.

2002

-Nirmalendu Guha appointed as Director of Kalpana Industries.

2005

-The Company has recommended dividend @ 14% on equity capital.

2006

-Declaration of dividend of 16% on Equity Shares of Rs 10/- each for the year.

2007

-The Company has recommended a dividend on its entire equity share capital of Rs 11,55,36,000 divided into 1,15,53,600 equity shares of Rs 10/- each, at a rate of 20%

2008

-Company name has been changed from Kalpana Industries Ltd to Kalpena Industries Ltd.

-The Company has recommended a dividend on its entire equity share capital of Rs 11,55,36,000 divided into 1,15,53,600 equity shares of Rs 10/- each, at a rate of 20%.

2009

-The Company has recommended dividend @ Rs 2/- per Equity Share of Rs 10/- each (i.e. @ 20%.

2010

-Declaration of Dividend @ 22% i.e. Rs. 2.20/- per equity share of Rs. 10/-.

-Re-appointment of Dr. Rupak Dasgupta, as Director of the Company.

2011

-The Company recommended an Equity Dividend @ 22% (i.e. Rs. 2.20/- per Equity Share of Rs. 10/- each).

-The Company appointed Mr. R. K. Kothari as additional and also Whole-Time-Director.

2012

-The Company appointed Mr. Nilay Guha as Director of the Company.

-The Company recommended an Equity Dividend @ 22% (i.e. Rs. 2.20/- per equity share of Rs. 10/- each).

2013

-Board has recommended a Equity Dividend of Rs.1.20/-per equity shares of Rs.10/- each(i.e.12%).

2014

--Board has recommended a Equity Dividend of Rs.1.20/-per equity shares of Rs.10/- each(i.e.12%) for the year 2014.

2015

- The name of the Company has been changed from "Kalpena lndustries Limited" to "Kkalpana lndustries (India) Limited"

-Kkalpana lndustries (India) has splits its face value from Rs. 10 to Rs. 2

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