Q1
Q2
Q3
Q4 - Annual
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Notice – Annual General Meeting 2025
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Kalpataru Limited Annual Report 2024-25
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Consoliadted Financials
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Consoliadted Financials
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Consoliadted Financials
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Consoliadted Financials
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Annual Reports
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Annual Reports
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Annual Reports
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Annual Reports
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Standalone Financials
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Standalone Financials
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Standalone Financials
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Standalone Financials
Q1
Q2
Q3
Q4 - Annual
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Kalpataru Retail Ventures Pvt Ltd
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Kalpataru Properties Pvt Ltd
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Kalpataru Gardens Pvt Ltd
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Arimas Real Estate Pvt Ltd
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Agile Real Estate Pvt Ltd
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Amber Enviro Farms Pvt Ltd
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Alder Residency Pvt Ltd
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Agile Real Estate Dev Pvt. Ltd
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Abhiruchi Orchards Pvt Ltd
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Abacus Real Estate Pvt Ltd
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Ananta Landmarks Pvt Ltd
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Anant Orchards Pvt Ltd
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Ambrosia Real Estate Pvt Ltd
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Ambrosia Enviro Farms Pvt Ltd
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Amber Orchards Pvt Ltd
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Astrum Orchards Pvt Ltd
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Aspen Housing Pvt. Ltd
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Arena Orchards Pvt Ltd
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Ardour Properties Pvt. Ltd
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Ardour Developers Pvt. Ltd
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Azure Tree Townships LLP
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Azure Tree Orchards Pvt Ltd
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Azure Tree Lands Pvt. Ltd.
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Azure Tree Enviro Farms Pvt Ltd
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Axiom Orchards Pvt Ltd
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Kalpataru Land (Surat) Pvt Ltd
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Kalpataru Homes Pvt Ltd
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Kalpataru Hills Residency Pvt Ltd.
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Kalpataru Constructions (Pune)
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Kalpataru Constructions ( Poona ) Pvt. Ltd.
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Mehal Enterprise LLP
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Klassik Vinyl Products LLP
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Kalpataru Townships Pvt Ltd
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Kalpataru Residency Pvt Ltd
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Kalpataru Properties (Thane) Pvt Ltd
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Kalpataru Plus Sharyans
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Kalpataru Land Pvt. Ltd
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Mehal Enterprises LLP
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Klassik Vinyl Products LLP
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Kalpataru Townships Private Limited
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Kalpataru Land Private Limited
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Kalpataru Land (Surat) Private Limited
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Kalpataru Hills Residency Private Limited
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Kalpataru Constructions (Pune)
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Kalpataru Constructions (Poona) Private Limited
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Azure Tree Townships LLP
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Azure Tree Orchards Private Limited
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Azure Tree Enviro Farms Private Limited
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Axiom Orchards Private Limited
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Astrum Orchards Private Limited
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Aspen Housing Private Limited
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Arena Orchards Private Limited
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Ardour Properties Private Limited
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Ardour Developers Private Limited
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Anant Orchards Private Limited
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Ambrosia Real Estate Private Limited
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Ambrosia Enviro Farms Private Limited
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Amber Enviro Farms Private Limited
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Agile Real Estate Dev Private Limited
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Abhiruchi Orchards Private Limited
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Kalpataru Residency Private Limited
q1
q2
q3
q4

Mr. Narayan K. Seshadri
Chairperson

Mr. Parag M. Munot
Member

Ms. Anjali Seth
Member

Mr. Sunil R. Chandiramani
Member

Mr. Narayan K. Seshadri
Chairperson

Mr. Mofatraj P. Munot
Member

Ms. Anjali Seth
Member

Mr. Mofatraj P. Munot
Chairperson

Mr. Narayan K. Seshadri
Member

Mr. Narendra Kumar Lodha
Member

Mr. Satish R. Bhujbal
Member

Mr. Narayan K. Seshadri
Chairperson

Mr. Parag M. Munot
Member

Ms. Anjali Seth
Member

Mr. Narendra Kumar Lodha
Member

Mr. Chandrashekhar Joglekar
Member

Ms. Anjali Seth
Chairperson

Mr. Mofatraj P. Munot
Member

Mr. Narendra Kumar Lodha
Member

Mr. Imtiaz I. Kanga
Member

Mr. Parag M. Munot
Chairperson

Mr. Mofatraj P. Munot
Member

Mr. Narendra Kumar Lodha
Member

Mr. Imtiaz I. Kanga
Member

Mr. Mofatraj P. Munot
Chairperson

Mr. Parag M. Munot
Member

Mr. Imtiaz I. Kanga
Member

Mr. Narendra Kumar Lodha
Member
Q1
Q2
Q3
Q4 - Annual
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Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information
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Terms of appointment of Independent Directors
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Code of Conduct for Directors & Senior Management
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MOA and AOA
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Corporate Social Responsibility Policy
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Materiality Policy for Disclosure in the Offer Documents
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Policy for Distribution of Dividend
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Policy for determination of materiality of events information
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Policy on Related Party Transactions
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Risk Management Policy
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Policy on determining Material Subsidiaries
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Nomination and Remuneration Policy
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Familiarisation Programme for Independent Directors
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Whistleblower Policy
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Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders
Q1
Q2
Q3
Q4 - Annual
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Outcome and Scrutinizers Report for 37th Annual General Meeting
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Proceedings of 37th Annual General Meeting
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Intimation of Trading Window Closure – September 30, 2025
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Reg 30 - Disclosure – Income Tax Notice to Subsidiary
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Credit Rating - Agile Real Estate Private Limited – ICRA
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Credit Rating - Kalpataru Properties Private Limited - ICRA
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Credit Rating - Kalpataru Limited - ICRA
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Credit Rating – Kalpataru Properties Private Limited
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Web-Link - Annual Report 2025
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Annual Report 2025
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Notice - 37th Annual General Meeting 2025
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Outcome of the Board Meeting held on September 2, 2025
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Voting Results - Postal Ballot Notice - July 31, 2025
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Credit Rating – Agile Real Estate Private Limited
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Credit Rating – Kalpataru Limited
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Statement of utilisation of Issue Proceeds
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Outcome of the Board Meeting held on August 13, 2025
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Press Release - Unaudited Financial Results for Quarter 1 ended June 30, 2025
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Result Presentation – Quarter 1 ended June 30 2025
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Result Presentation – Quarter and Financial year ended March 31 2025
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Press Release - Audited Financial Results for Quarter-Financial year ended March 31 2025
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Outcome of the Board Meeting held on July 16, 2025
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
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
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
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