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KKalpana Industries (India) Ltd

Board Meeting Intimation for 2Nd Of 2023-24 Meeting Of Board Of Directors Of The Company Will Be Held On Saturday The 12Th Day Of August 2023 At 3:00 P.M. At 2B Pretoria Street Kolkata-700 071

02:30 PM, 29th Jul 2023

Kkalpana Industries (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve To inter-alia to consider approve and take on record the Unaudited Financial Results (Standalone & Consolidated) of the company for the quarter ended 30th June 2023 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

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