KOPRAN LTD. - 524280 - Announcement under Regulation 30 (LODR)-Credit Rating
Credit Rating-Reaffirmed.20-05-2022
20-05-2022
KOPRAN LTD. - 524280 - Board to consider Dividend
Kopran Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled to be held on May 27, 2022, to, inter alia, consider and approve and take on record the following:1. Standalone and Consolidated Audited Financial Result of the Company for the Quarter and Financial Year ended March 31, 2022.2. Recommend Dividend (if any)Further, pursuant to the Company''s Code of Conduct for Regulating & Reporting of Trading by Insiders and for Fair Disclosure, the ''Trading Window'' for dealing in the securities of the Company which was closed from April 01, 2022, will re-open 48 hours after the declaration of the financial results.13-05-2022
KOPRAN LTD. - 524280 - Board Meeting Intimation for Board Meeting For Approval Of Financial Results For The Year Ended 31St March, 2022.
KOPRAN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve Standalone and Consolidated Audited Financial Result of the Company for the Quarter and Financial Year ended March 31, 2022 & recommend Dividend (if any)13-05-2022
KOPRAN LTD. - 524280 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issue of Duplicate Share Certificate.23-04-2022
KOPRAN LTD. - 524280 - Compliances - Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 For The Year Ended 31St March, 2022.
Certificate under Regulation 40(9) of the SEBI (LODR) Regulations, 2015 for the year ended 31st March, 2022.18-04-2022
KOPRAN LTD. - 524280 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayKOPRAN LTD. 2CINL24230MH1958PLC011078 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SUNIL SODHANI Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: Basant Kumar Soni Designation: Chief Financial Officer EmailId: [email protected] Date: 12/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.12-04-2022
KOPRAN LTD. - 524280 - Compliances-Compliance Certificate For The Period Ended March 31, 2022.
Compliances-Compliance Certificate for the period ended March 31, 2022.07-04-2022
KOPRAN LTD. - 524280 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 31st March, 202207-04-2022
KOPRAN LTD. - 524280 - Statement Of Investor Complaints For The Quarter Ended March 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 0110 Name of the Signatory :- Sunil SodhaniDesignation :- Company Secretary and Compliance Officer07-04-2022
KOPRAN LTD. - 524280 - Closure of Trading Window
Intimation of closure of Trading Window from April 01, 2022 till forty eight hours after the declaration of Audited Financial Results of the Company for the Fourth Quarter & Financial Year ending March 31, 2022.28-03-2022