INVESTOR CORNER

FINANCIAL STATEMENT

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Quarterly Updates

  • 2025 - 2026

  • FY 2025 - 2026

  • FY 2024 - 2025

  • FY 2023 - 2024

  • FY 2022 - 2023

  • FY 2021 - 2022

  • FY 2020 - 2021

  • FY 2019 - 2020

  • FY 2018 - 2019

  • FY 2017 - 2018

  • FY 2016 - 2017

 
Q1
Q2
Q3
Q4 - Annual
  • Result Presentation

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  • Press Release

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  • Outcome of the Board Meeting held on August 13, 2025

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  • Result Presentation – Quarter and Financial year ended March 31 2025

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  • Press Release

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  • Outcome of the Board Meeting held on July 16, 2025

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Annual Report

  • 2025 - 2026

  • FY 2025 - 2026

  • FY 2024 - 2025

  • FY 2023 - 2024

  • FY 2022 - 2023

  • FY 2021 - 2022

  • FY 2020 - 2021

  • FY 2019 - 2020

  • FY 2018 - 2019

  • FY 2017 - 2018

  • FY 2016 - 2017

 
Q1
Q2
Q3
Q4 - Annual
  • Notice – Annual General Meeting 2025
  • Kalpataru Limited Annual Report 2024-25
  • Consoliadted Financials
  • Consoliadted Financials
  • Consoliadted Financials
  • Consoliadted Financials
  • Annual Reports
  • Annual Reports
  • Annual Reports
  • Annual Reports
  • Standalone Financials
  • Standalone Financials
  • Standalone Financials
  • Standalone Financials

Subsidiary Financial Statements

  • 2025 - 2026

  • FY 2025 - 2026

  • FY 2024 - 2025

  • FY 2023 - 2024

  • FY 2022 - 2023

  • FY 2021 - 2022

  • FY 2020 - 2021

  • FY 2019 - 2020

  • FY 2018 - 2019

  • FY 2017 - 2018

  • FY 2016 - 2017

 
Q1
Q2
Q3
Q4 - Annual
  • Kalpataru Retail Ventures Pvt Ltd
  • Kalpataru Properties Pvt Ltd
  • Kalpataru Gardens Pvt Ltd
  • Arimas Real Estate Pvt Ltd
  • Agile Real Estate Pvt Ltd
  • Amber Enviro Farms Pvt Ltd
  • Alder Residency Pvt Ltd
  • Agile Real Estate Dev Pvt. Ltd
  • Abhiruchi Orchards Pvt Ltd
  • Abacus Real Estate Pvt Ltd
  • Ananta Landmarks Pvt Ltd
  • Anant Orchards Pvt Ltd
  • Ambrosia Real Estate Pvt Ltd
  • Ambrosia Enviro Farms Pvt Ltd
  • Amber Orchards Pvt Ltd
  • Astrum Orchards Pvt Ltd
  • Aspen Housing Pvt. Ltd
  • Arena Orchards Pvt Ltd
  • Ardour Properties Pvt. Ltd
  • Ardour Developers Pvt. Ltd
  • Azure Tree Townships LLP
  • Azure Tree Orchards Pvt Ltd
  • Azure Tree Lands Pvt. Ltd.
  • Azure Tree Enviro Farms Pvt Ltd
  • Axiom Orchards Pvt Ltd
  • Kalpataru Land (Surat) Pvt Ltd
  • Kalpataru Homes Pvt Ltd
  • Kalpataru Hills Residency Pvt Ltd.
  • Kalpataru Constructions (Pune)
  • Kalpataru Constructions ( Poona ) Pvt. Ltd.
  • Mehal Enterprise LLP
  • Klassik Vinyl Products LLP
  • Kalpataru Townships Pvt Ltd
  • Kalpataru Residency Pvt Ltd
  • Kalpataru Properties (Thane) Pvt Ltd
  • Kalpataru Plus Sharyans
  • Kalpataru Land Pvt. Ltd
  • Mehal Enterprises LLP
  • Klassik Vinyl Products LLP
  • Kalpataru Townships Private Limited
  • Kalpataru Land Private Limited
  • Kalpataru Land (Surat) Private Limited
  • Kalpataru Hills Residency Private Limited
  • Kalpataru Constructions (Pune)
  • Kalpataru Constructions (Poona) Private Limited
  • Azure Tree Townships LLP
  • Azure Tree Orchards Private Limited
  • Azure Tree Enviro Farms Private Limited
  • Axiom Orchards Private Limited
  • Astrum Orchards Private Limited
  • Aspen Housing Private Limited
  • Arena Orchards Private Limited
  • Ardour Properties Private Limited
  • Ardour Developers Private Limited
  • Anant Orchards Private Limited
  • Ambrosia Real Estate Private Limited
  • Ambrosia Enviro Farms Private Limited
  • Amber Enviro Farms Private Limited
  • Agile Real Estate Dev Private Limited
  • Abhiruchi Orchards Private Limited
  • Kalpataru Residency Private Limited

CORPORATE GOVERNANCE

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Board Committees

q1
q2
q3
q4
    Audit Committee

    Mr. Narayan K. Seshadri

    Chairperson

    Mr. Parag M. Munot

    Member

    Ms. Anjali Seth

    Member

    Mr. Sunil R. Chandiramani

    Member

    Nomination and Remuneration Committee

    Mr. Narayan K. Seshadri

    Chairperson

    Mr. Mofatraj P. Munot

    Member

    Ms. Anjali Seth

    Member

    Stakeholders Relationship Committee

    Mr. Mofatraj P. Munot

    Chairperson

    Mr. Narayan K. Seshadri

    Member

    Mr. Narendra Kumar Lodha

    Member

    Mr. Satish R. Bhujbal

    Member

    Risk Management Committee

    Mr. Narayan K. Seshadri

    Chairperson

    Mr. Parag M. Munot

    Member

    Ms. Anjali Seth

    Member

    Mr. Narendra Kumar Lodha

    Member

    Mr. Chandrashekhar Joglekar

    Member

    CSR Committee

    Ms. Anjali Seth

    Chairperson

    Mr. Mofatraj P. Munot

    Member

    Mr. Narendra Kumar Lodha

    Member

    Mr. Imtiaz I. Kanga

    Member

    IPO Committee

    Mr. Parag M. Munot

    Chairperson

    Mr. Mofatraj P. Munot

    Member

    Mr. Narendra Kumar Lodha

    Member

    Mr. Imtiaz I. Kanga

    Member

    Executive Committee

    Mr. Mofatraj P. Munot

    Chairperson

    Mr. Parag M. Munot

    Member

    Mr. Imtiaz I. Kanga

    Member

    Mr. Narendra Kumar Lodha

    Member

    Policies and Codes

     
    Q1
    Q2
    Q3
    Q4 - Annual
    • Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information
    • Terms of appointment of Independent Directors
    • Code of Conduct for Directors & Senior Management
    • MOA and AOA
    • Corporate Social Responsibility Policy
    • Materiality Policy for Disclosure in the Offer Documents
    • Policy for Distribution of Dividend
    • Policy for determination of materiality of events information
    • Policy on Related Party Transactions
    • Risk Management Policy
    • Policy on determining Material Subsidiaries
    • Nomination and Remuneration Policy
    • Familiarisation Programme for Independent Directors
    • Whistleblower Policy
    • Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders

    SHAREHOLDER INFORMATION

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    Stock Exchange Filings

    • 2025 - 2026

    • FY 2025 - 2026

    • FY 2024 - 2025

    • FY 2023 - 2024

    • FY 2022 - 2023

    • FY 2021 - 2022

    • FY 2020 - 2021

    • FY 2019 - 2020

    • FY 2018 - 2019

    • FY 2017 - 2018

    • FY 2016 - 2017

     
    Q1
    Q2
    Q3
    Q4 - Annual
    • Outcome and Scrutinizers Report for 37th Annual General Meeting
    • Proceedings of 37th Annual General Meeting
    • Intimation of Trading Window Closure – September 30, 2025
    • Reg 30 - Disclosure – Income Tax Notice to Subsidiary
    • Credit Rating - Agile Real Estate Private Limited – ICRA
    • Credit Rating - Kalpataru Properties Private Limited - ICRA
    • Credit Rating - Kalpataru Limited - ICRA
    • Credit Rating – Kalpataru Properties Private Limited
    • Web-Link - Annual Report 2025
    • Annual Report 2025
    • Notice - 37th Annual General Meeting 2025
    • Outcome of the Board Meeting held on September 2, 2025
    • Voting Results - Postal Ballot Notice - July 31, 2025
    • Credit Rating – Agile Real Estate Private Limited
    • Credit Rating – Kalpataru Limited
    • Statement of utilisation of Issue Proceeds
    • Outcome of the Board Meeting held on August 13, 2025
    • Press Release - Unaudited Financial Results for Quarter 1 ended June 30, 2025
    • Result Presentation – Quarter 1 ended June 30 2025
    • Result Presentation – Quarter and Financial year ended March 31 2025
    • Press Release - Audited Financial Results for Quarter-Financial year ended March 31 2025
    • Outcome of the Board Meeting held on July 16, 2025

    ESOP

     
    Q1
    Q2
    Q3
    Q4 - Annual
    • Kalpataru Limited Employee Stock Option Scheme 2024

    Disclosures under Regulation 46 of Listing Regulations

     
    Q1
    Q2
    Q3
    Q4 - Annual
    • Director’s Directorships and Full-Time Positions in other Body Corporates
    • Contact details of Key Managerial Personnel authorized for determining materiality of event or information and for making disclosures to stock exchanges

    Shareholding Pattern

     
    Q1
    Q2
    Q3
    Q4 - Annual
    • Kalpataru Limited - Shareholding Pattern as on July 1, 2025

    Shareholder Meeting Notices

    • 2025 - 2026

    • FY 2025 - 2026

    • FY 2024 - 2025

    • FY 2023 - 2024

    • FY 2022 - 2023

    • FY 2021 - 2022

    • FY 2020 - 2021

    • FY 2019 - 2020

    • FY 2018 - 2019

    • FY 2017 - 2018

    • FY 2016 - 2017

     
    Q1
    Q2
    Q3
    Q4 - Annual
    • Web-Link - Annual Report 2025
    • Notice - 37th Annual General Meeting 2025

    Board Meeting Notices

     
    Q1
    Q2
    Q3
    Q4 - Annual
    • Notice of Board Meeting – August 13, 2025
    • Notice of Board Meeting – 16th July, 2025

    Postal Ballot Notices

    • 2025 - 2026

    • FY 2025 - 2026

    • FY 2024 - 2025

    • FY 2023 - 2024

    • FY 2022 - 2023

    • FY 2021 - 2022

    • FY 2020 - 2021

    • FY 2019 - 2020

    • FY 2018 - 2019

    • FY 2017 - 2018

    • FY 2016 - 2017

     
    Q1
    Q2
    Q3
    Q4 - Annual
    • Voting Results - Postal Ballot Notice - July 31, 2025

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    • Postal Ballot Notice - July 31, 2025

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      -

    Annual Return

    • 2025 - 2026

    • FY 2025 - 2026

    • FY 2024 - 2025

    • FY 2023 - 2024

    • FY 2022 - 2023

    • FY 2021 - 2022

    • FY 2020 - 2021

    • FY 2019 - 2020

    • FY 2018 - 2019

    • FY 2017 - 2018

    • FY 2016 - 2017

     
    Q1
    Q2
    Q3
    Q4 - Annual
    • Draft - Kalpataru Limited - Annual Return - MGT-7
    • Form MGT-7 2023-24
    • Form MGT-7 2021-22
    • Form_MGT_7_2020-21
    • Form MGT-7 2022-23

    Credit Rating

    • 2025 - 2026

    • FY 2025 - 2026

    • FY 2024 - 2025

    • FY 2023 - 2024

    • FY 2022 - 2023

    • FY 2021 - 2022

    • FY 2020 - 2021

    • FY 2019 - 2020

    • FY 2018 - 2019

    • FY 2017 - 2018

    • FY 2016 - 2017

     
    Q1
    Q2
    Q3
    Q4 - Annual
    • Credit Rating – Kalpataru Limited - Crisil
    • Credit Rating - Kalpataru Limited - ICRA
    • Credit Rating – Kalpataru Limited

    IPO

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    IPO Documents

     
    Q1
    Q2
    Q3
    Q4 - Annual
    • Kalpataru Limited - Prospectus
    • Kalpataru Limited - Abridged Prospectus
    • Overdues of Material Subsidiaries as on March 31, 2024
    • Kalpataru Limited - Draft Red Herring Prospectus
    • Overdues of Material Subsidiaries as on December 31, 2024
    • Kalpataru Limited - Red Herring Prospectus

    INVESTOR CONTACTS

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    Investor Grievances

     
    Q1
    Q2
    Q3
    Q4 - Annual
    • Abhishek Thareja
      Company Secretary and Compliance Officer
      91, Kalpataru Synergy, Opposite Grand Hyatt, Santacruz (East),
      Mumbai, Maharashtra, India, 400055
      Tel : +91 22 30645000
      Fax : +91 22 3064 3131
      Email : investor.cs@kalpataru.com

    Registrar and Transfer Agent

     
    Q1
    Q2
    Q3
    Q4 - Annual
    • MUFG Intime India Private Limited
      (formerly known as ‘Link Intime India Private Limited’)
      C-101, 247 Park, L B S Marg, Vikhroli West,
      Mumbai - 400083, Maharashtra, India
      Tel: +91 22 49186000
      Fax: +91 22 49186060
      Email: rnt.helpdesk@linkintime.co.in

    Nodal Officer

     
    Q1
    Q2
    Q3
    Q4 - Annual
    • Abhishek Thareja
      Company Secretary and Compliance Officer
      91, Kalpataru Synergy, Opposite Grand Hyatt, Santacruz (East),
      Mumbai, Maharashtra, India, 400055
      Tel : +91 22 30645000
      Fax : +91 22 3064 3131
      Email : kalpataru.cs@kalpataru.com

    Investor Information and Forms

     
    Q1
    Q2
    Q3
    Q4 - Annual
    • Abhishek Thareja
      Company Secretary and Compliance Officer
      91, Kalpataru Synergy, Opposite Grand Hyatt, Santacruz (East),
      Mumbai, Maharashtra, India, 400055
      Tel : +91 22 30645000
      Fax : +91 22 3064 3131
      Email : kalpataru.cs@kalpataru.com