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SRI KPR INDUSTRIES LTD. - 514442 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Tuesday, August 30Th, 2022

 The Board of Directors of the Company at their meeting held today i.e. August 30th, 2022, has inter-alia: 1. Approved the Notice of Annual General Meeting and date of Annual General Meeting is fixed as 29th September, 2022 through video conference. 2. As per the recommendation of Nomination and Remuneration Committee, the Board has decided to re-appoint Shri Raja Reddy Gaddam 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 34th Annual General Meeting. Further, in compliance with circular No. LIST/COMP/14/2018-19 issued by BSE Limited, we wish to confirm that Shri Raja Reddy Gaddam has not been debarred from holding the office of director by virtue of any SEBI order or any other authority.
30-08-2022
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SRI KPR INDUSTRIES LTD. - 514442 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the enclosed clipping of News Papers publication in Nava Telangana and Financial Express (Both in Telugu & English Newspaper, published on 11.08.2022.
11-08-2022
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SRI KPR INDUSTRIES LTD. - 514442 - Outcome Of The Board Meeting Held On Wednesday, August 10Th, 2022

 The Board of Directors of the Company at their meeting held today i.e. August 10th, 2022, has inter-alia: 1. Approved the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter ended June 30th, 2022. The said Unaudited Financial Results together with the Limited Review Report of the Statutory Auditors dated August 10, 2022 are enclosed herewith. 2. Approved the reappointment of M/s S V REDDY & ASSOCIATES as Internal Auditors of the company for the financial years 2022-23, 2023-24 & 2024-25. 3. As per the advice of the stock exchange the Non-compliance of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, for late submission of Related Party Transaction Report for half year ended, March 2022, which has been identified and indicated by the exchange and the details of the fine levied have been placed before the board of directors and same has been remitted to BSE.
10-08-2022
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SRI KPR INDUSTRIES LTD. - 514442 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Wednesday, August 10Th, 2022

 The Board of Directors of the Company at their meeting held today i.e. August 10th, 2022, has inter-alia: 1. Approved the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter ended June 30th, 2022. The said Unaudited Financial Results together with the Limited Review Report of the Statutory Auditors dated August 10, 2022 are enclosed herewith. 2. Approved the reappointment of M/s S V REDDY & ASSOCIATES as Internal Auditors of the company for the financial years 2022-23, 2023-24 & 2024-25. 3. As per the advice of the stock exchange the Non-compliance of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, for late submission of Related Party Transaction Report for half year ended, March 2022, which has been identified and indicated by the exchange and the details of the fine levied have been placed before the board of directors and same has been remitted to BSE.
10-08-2022
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SRI KPR INDUSTRIES LTD. - 514442 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Sri KPR Industries Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
05-08-2022
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SRI KPR INDUSTRIES LTD. - 514442 - Disclosure Of Voting Results Of Postal Ballot Notice Dated 30Th June, 2022

 The voting results of the postal ballot conducted through remote e-voting process, in respect of resolutions contained in the postal ballot notice dated 30th June, 2022, are enclosed in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, together with the Scrutinizer''s Report on the e-voting. The said resolutions are passed with the requisite majority on 03rd August,2022 (the last date for e-voting). Kindly take the above information on records.
04-08-2022
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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, 2022 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 10/08/2022 ,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 Wednesday, 10th August 2022 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 2022. 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, 2022 till 48 hours after the declaration of the financial results for the quarter ended 30th June, 2022.
30-07-2022
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SRI KPR INDUSTRIES LTD. - 514442 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to bring to your kind notice that the following shareholder(s) (namely Anil Reddy and A Naveen Chandra Reddy) has reported to the Company about loss of their share certificates and requested the Company to issue duplicate share certificates and thereafter after due verification of required documents submitted by the shareholder(s), the company/RTA has issued Letter of confirmation to the shareholder(s) according to the SEBI Circular No. SEBI / HO / MIRSD / MIRSD_RTAMB / P/CIR/2022/8 dated January 25, 2022. Further please find the attached letter of confirmations for your reference and record purpose.
26-07-2022
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SRI KPR INDUSTRIES LTD. - 514442 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the exchange that the following share certificate(s) of the Company has been reported as misplaced and the shareholder of such lost share certificate(s) has requested the Company for issue of duplicate share certificate
14-07-2022
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SRI KPR INDUSTRIES LTD. - 514442 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Teja BathineediDesignation :- Company Secretary and Compliance Officer
09-07-2022
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