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 |