SRI KPR INDUSTRIES LTD. - 514442 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find attached herewith certificate received from KFin Technologies Limited, Registrar and Share Transfer Agents of the Company under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2022. We request you to kindly take above on the records. SRI KPR INDUSTRIES LTD. - 514442 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copy of relevant page of Financial Express (English) and Nava Telangana (Telugu) newspapers published today i.e. 05th July, 2022 with respect to completion of dispatch of notice of Postal ballot electronically, to the eligible members of the Company. SRI KPR INDUSTRIES LTD. - 514442 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
This is pursuant to Regulation 30 of the SEBI (LODR) Reg, 2015, as amended from time to time, please find enclosed copy of Postal Ballot Notice sent to members. SRI KPR INDUSTRIES LTD. - 514442 - Announcement under Regulation 30 (LODR)-Meeting Updates
Pursuant to Regulation 30 of the SEBI (LODR) Reg, 2015, this is to inform you that the board of directors of the company in their meeting held on 30th June, 2022, transacted the following businesses: 1.Approval for commencement of new line of activity under the existing main objects of the company i.e. point no 8 of Sub Clause A of Clause 3 of Memorandum of Association of the company.2.Approval under section 180(1)(a) of the Companies Act, 2013 to sell, lease or otherwise dispose of the whole or substantially the whole of the undertaking (s) of the Company (Land situated in Gundla Pochampally Village, Medchal Mandal, Medchal-Malkajgiri District in the name of the Company)3.Approval under section 180(1)(a) of the Companies Act, 2013 to sell, lease or otherwise dispose of the whole or substantially the whole of the undertaking (s) of the Company (Plant, Machinery, and A.C. Sheet Factory Shed situated at Gundla Pochampally Village, Medchal Mandal, Medchal-Malkajgiri District) SRI KPR INDUSTRIES LTD. - 514442 - Closure of Trading Window
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and amendments thereon and in compliance with Company''s Code of Conduct for the prevention of Insider trading and Code of Fair Disclosure, the trading window for dealing In securities of the Company by all the designated persons and their immediate relative(s), shall remain closed from Friday, 01st July, 2022 till 48 hours after the announcement of financial results for the Quarter ended 30th June, 2022. The date of the Board Meeting to consider the Financial Results for the Quarter ended 30th June, 2022 will be intimated separately. SRI KPR INDUSTRIES LTD. - 514442 - Board Meeting Intimation for Intimation Of Board Meeting
SRI KPR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2022 ,inter alia, to consider and approve 1. Approval for commencement of new line of activity under the existing main objects of the company i.e.point no 8 of Sub Clause A of Clause 3 of Memorandum of Association of the company. 2. Approval under section 180(1)(a) of the Companies Act, 2013 to sell, lease or otherwise dispose of the whole or substantially the whole of the undertaking (s) of the Company (Land situated in Gundla Pochampally Village, Medchal Mandal, Medchal-Malkajgiri District in the name of the Company) 3. Approval under section 180(1)(a) of the Companies Act, 2013 to sell, lease or otherwise dispose of the whole or substantially the whole of the undertaking (s) of the Company (Plant, Machinery, and A.C. Sheet Factory Shed situated at Gundla Pochampally Village, Medchal Mandal, Medchal-Malkajgiri District) 4. Approval of Material Related Party Transaction between SRI KPR Industries Limited and Sri. A. Bhoopal Reddy, Smt. A. Pushpa Lata with respect to item no.2. SRI KPR INDUSTRIES LTD. - 514442 - Standalone And Consolidated Audited Financial Results Of The Company For The Quarter And Year Ended On March 31, 2022 Along With Declaration
1. Approved Audited Standalone and Consolidated financial results for the year ended on March 31 , 2022; 2. Auditors Report of Audited Standalone and Consolidated Financial Results for the year ended on March 31, 2022; 3. Declaration on Audit Report with Unmodified Opinion pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. SRI KPR INDUSTRIES LTD. - 514442 - Disclosure Of Related Party Transactions Pursuant Under Reg.23(9) Of The SEBI (Listing Obligations And Disclosure Requirements} Regu Lations, 2015 {"SEBI (LODR}"), As Amended From Time To Time.
This is pursuant to submission of disclosure under Regulation 23(9) of the SEBI (LODR), as amended from time to time, please find enclosed herewith the disclosure of related party transactions for the half year ended 31st March 2022. SRI KPR INDUSTRIES LTD. - 514442 - Appointment of Company Secretary and Compliance Officer
Appointment of Company Secretary (KMP) and Compliance Officer - Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 SRI KPR INDUSTRIES LTD. - 514442 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Compliances-Reg.24(A)-Annual Secretarial Compliance