KOPRAN LTD. - 524280 - Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended As On 30Th September, 2019
Certificate under Regulation 40(9) for the half year ended 30th September, 2019 dated 15th October, 2019 issued by Ms. Nirali Mehta, Practicing Company Secretary (Membership No. A37734, COP No. 20754 KOPRAN LTD. - 524280 - Shareholding for the Period Ended September 30, 2019
Kopran Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here Kopran Ltd - 524280 - Board Meeting Intimation for Second Quarter And Half Year Standalone And Consolidated Financial Results Ended 30Th September, 2019
KOPRAN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2019 ,inter alia, to consider and approve NOTICE is hereby given that Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, October 24, 2019 inter-alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the Second Quarter and Half Year ended September 30, 2019. 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 securities of the Company is closed for all the Directors, Designated Employees and Connected Persons from October 01, 2019 to October 26, 2019 (both days inclusive) Kopran Ltd - 524280 - Compliance Certificate For The Period Ended 30Th Sept 2019
Compliance certificate under SEBI reg 7 (3) for the period ended 30th Sept 2019 Kopran Ltd - 524280 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 :- Sunil Radheyshyam SodhaniDesignation :- Company Secretary and Compliance Officer Kopran Ltd - 524280 - Closure of Trading Window
In compliance with the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015 as amended and 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 will remain closed for Directors, Designated Employees and Connected Persons from October 01, 2019 till 48 (forty eight) hours after the declaration of Unaudited Financial Results of the Company for the second quarter ended September 30, 2019. KOPRAN LTD. - 524280 - Early Redemption Of Unlisted Preference Shares
Board at its Meeting held today has approved redemption of 55,80,000 Unlisted 10% Non-cumulative Redeemable Preference Shares Face Value 10/-. The Company has redeemed the Preference Shares out of the accumulated profits by exercising its option for early redemption as per the terms of issue Company news: Kopran
A meeting of the board of directors of Kopran is scheduled to be held on Wednesday to consider and approve early redemption of 55.80 lakh unlisted pre KOPRAN LTD. - 524280 - Board Meeting Intimation for Early Redemption Of Unlisted Preference Shares
KOPRAN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2019 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, September 11, 2019 inter-alia to consider and approve early Redemption of 55,80,000 Unlisted Preference Shares Face Value 10 each Kopran Ltd - 524280 - Results Of First Quarter Ended 30Th June, 2019
Pursuant to Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting the Board approved Unaudited Consolidated and Standalone Financial Results for the first quarter ended 30th June, 2019 along with Limited Review Report.