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KOPRAN LTD. - 524280 - Clarification sought from Kopran Ltd

The Exchange has sought clarification from Kopran Ltd on September 22, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
22-09-2020
Bigul

KOPRAN LTD. - 524280 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Kopran Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
17-09-2020
Bigul

KOPRAN LTD. - 524280 - Shareholder Meeting / Postal Ballot-Outcome of AGM

We are submitting the Summary of proceedings of the AGM,Combined voting results of the remote e-Voting together with the voting conducted during the proceedings of the AGM & The Scrutinizer''s Report
17-09-2020
Bigul

KOPRAN LTD. - 524280 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30 read with Schedule III Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we are enclosing herewith the copy of newspaper advertisements giving Notice of the 61st Annual General Meeting of the Company, e-Voting Details and Book Closure, published on 1st September, 2020 in 'Business Standard' (English Newspaper) and 'Tarun Bharat' (Marathi Newspaper).
01-09-2020
Bigul

KOPRAN LTD. - 524280 - Reg. 34 (1) Annual Report

Annual Report of the Company for the Financial Year 2019-20 Resubmitted.
25-08-2020
Bigul

KOPRAN LTD. - 524280 - Reg. 34 (1) Annual Report

Annual Report FY 2019-20
24-08-2020
Bigul

KOPRAN LTD. - 524280 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30 read with Schedule III Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended and Ministry of Corporate Affairs Circular No. 20/2020 dated 5th May, 2020, we are enclosing herewith the newspaper advertisement giving Public Notice to the Shareholders that the 61st Annual General Meeting the Company will be held on Wednesday, 16th September, 2020 at 12.00 noon (IST) through Video Conferencing/Other Audio Visual Means.
20-08-2020
Bigul

KOPRAN LTD. - 524280 - Book Closure For AGM

the Register of Members and Share Transfer Books of the Company will remain closed from Monday, 7th September, 2020 to Wednesday, 9th September, 2020 (both days inclusive) for the purpose of 61st Annual General Meeting to be held on Wednesday, 16th September, 2020
17-08-2020
Bigul

KOPRAN LTD. - 524280 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we are enclosing herewith the newspaper advertisement of the Unaudited Standalone and Consolidated Financial Results of the Company for the First Quarter ended 30th June, 2020 published on 12th August, 2020 in 'Business Standard' (English Newspaper) and 'Tarun Bharat' (Marathi Newspaper)
17-08-2020
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