SRI KPR INDUSTRIES LTD. - 514442 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of the proceeding of 35th annual general Meeting held on Saturday , the 30th September, 2023 through Video conferencing / other Audio-Visual Means. 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 the Designated Persons and their immediate relative(s), shall remain closed from Sunday, 1st October, 2023 till 48 hours after the announcement of financials results for the quarter and half-yearly ended 30th September, 2023. SRI KPR INDUSTRIES LTD. - 514442 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find the enclosed clipping of newspaper publication in Nava Telengana and Financial Express (Both in Telugu and English Newspaper), published on 08.09.2023, intimating about the dispatch of notice of 35th Annual General Meeting and Annual Report of the Company for the financial Year 2022-23 and availability of e-voting facility to the shareholders of the Company. SRI KPR INDUSTRIES LTD. - 514442 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the financial year 2022-23 including the Notice of AGM. With reference to the above stated subject, we wish to inform that the 35th Annual General Meeting (''AGM'') of the Company will be held on Saturday, September 30th at 12 Noon IST through Video Conference ("VC")/ Other Audio-Visual Means ("OAVM") without the physical presence of the Members at a common venue in accordance with the Circular issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. SRI KPR INDUSTRIES LTD. - 514442 - Book Closure Notice
Pursuant to section 91 and other applicable provisions, if any, of the Companes Act, 2013 and pursuant to regulation 42 of the Securities and Exchange Board of India( Listing Obligations and Disclousre Requirement), Regulations 2015, the register of members and Share Transfer books of the Company will remain closed from September 22, 2023 to September 30, 2023(both days inclusive) for the purpose of 35th Annual General Meeting (AGM) scheduled to be held on September 30th, 2023. SRI KPR INDUSTRIES LTD. - 514442 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Monday, September 04Th, 2023
1. Approved the Notice of Annual of 35th General Meeting scheduled to be held on 30th September, 2023 at 12 NOON (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). 2. As per the recommendation of Nomination and Remuneration Committee, the Board has decided to re-appoint Shri Bhoopal Reddy Aleti as Whole Time Director of the Company for a period of 5 Years subject to the approval of the shareholders of the company at the ensuing 35th Annual General Meeting. 3. Approved the Directors'' Report for the Financial Year 2022-23 along with annexures. 4. Took Note of the Auditors Reports for Standalone and Consolidated Financials of the company for the financial year ended 31st March, 2023 with unmodified opinion. 5. Please note that the Register of Members and Share Transfer Books of the Company will remain closed from September 22nd 2023 to September 30th 2023 (both days inclusive) for the purpose of 35th Annual General Meeting. SRI KPR INDUSTRIES LTD. - 514442 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intmation of newspaper publication of unaudited financials for the quater ended june 30, 2023 SRI KPR INDUSTRIES LTD. - 514442 - Submission Of Unaudited Quarterly Financials
Submission of Unaudited Quarterly Financial SRI KPR INDUSTRIES LTD. - 514442 - Board Meeting Intimation for Intimation Of Board Meeting To Consider The Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2023 And Other Matters Thereon
SRI KPR INDUSTRIES LTD.has 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 With reference to the above stated subject, we bring to your kind notice that the meeting of the Board of Directors of the Company will be held on Saturday, 12th August 2023 at the Registered Office of the Company situated at Vth Floor, V K Towers, Sardar Patel Road, Secunderabad - 500003, Telangana, India, inter-alia to: i) To consider and approve the Standalone and Consolidated Unaudited Financial Results of the company for the quarter ending 30th June 2023. ii) To consider other matters, if any Further, we would like to inform that the trading window for dealing in the securities of the Company for the insiders has been closed from 01st July, 2023 till 48 hours after the declaration of the financial results for the quarter ended 30th June, 2023. This is for your information and records. Thanking You SRI KPR INDUSTRIES LTD. - 514442 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositions and participants) Regulations, 2018 for the Quarter Ended 30th June, 2023. Please find attached here with 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, 2023. We Request you to kindly take above on the Records.