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Kopran Ltd - 524280 - Board Meeting Intimation for First Quarter Standalone And Consolidated Financial Results Ended 30Th June 2019 And Trading Window

KOPRAN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,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, August 08, 2019 inter-alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the First Quarter ended June 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 July 01, 2019 to August 10, 2019 (both days inclusive).
24-07-2019
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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
22-07-2019
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Kopran Ltd - 524280 - Shareholding for the Period Ended June 30, 2019

Kopran Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
16-07-2019
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Kopran Ltd - 524280 - Statement Of Investor Complaints For The Quarter Ended June 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 SodhaniDesignation :- Company Secretary and Compliance Officer
09-07-2019
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KOPRAN LTD. - 524280 - Closure of Trading Window

the 'Trading Window' for dealing in the securities of the Company will remain closed for Directors, Designated Employees and Connected Persons from July 01, 2019 till 48 (forty eight) hours after the declaration of Unaudited Financial Results of the Company for the first quarter ended June 30, 2019.
28-06-2019
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Kopran Ltd - 524280 - Book Closure Of Equity Shares

Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015 as amended, we hereby intimate that the Register of Members and Share Transfer Books of the Company will remain closed from 10th July, 2019 to 12th July, 2019 (both days inclusive) for the purpose of 60th Annual General Meeting to be held on 20th July, 2019.
26-06-2019
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Kopran Ltd - 524280 - Redemption Of Unlisted Preference Shares

Redemption of Unlisted Preference Shares
12-06-2019
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Kopran Ltd - 524280 - Related Party Transaction

Related Party Transaction for six months ended 31st March 2019
03-06-2019
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