KOPRAN LTD. - 524280 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report21/05/2019 3 Name of the Certifying Firm GMJ & ASSOCIATES 4 Name of the Certifying Individual PRABHAT MAHESHWARI 5Membership TypeFCS 6 Membership Number 2405 7 CP No. 1432 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO KOPRAN LTD. - 524280 - Change In Secretarial Auditors
Pursuant to regulation 30 of SEBI (LODR) Regulations, 2015 as amended, disclosure is made for change in Secretarial Auditors KOPRAN LTD. - 524280 - Financial Results For The Year Ended March 31, 2019
The Board of Directors of the Company at their meeting held today, have considered and approved the Audited Consolidated and Standalone Financial Results of the Company for the Fourth quarter and Year ended 31st March, 2019 and Appointed Additional Directors. KOPRAN LTD. - 524280 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Adoption of Revised Code of Conduct for Regulating & Reporting of Trading by Insiders and for Fair Disclosure. 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. 2CININE082A01010 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 16 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 frameworkNSE 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: sunil@kopran.com Name of the Chief Financial Officer: B K Soni Designation: CFO EmailId: bksoni@kopran.com Date: 26/04/2019 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. KOPRAN LTD. - 524280 - Board Meeting Intimation for Notice Of Board Meeting To Consider Audited Financial Results For The Quarter And Financial Year Ended 31St March, 2019
KOPRAN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2019 ,inter alia, to consider and approve A. Pursuant to Regulation 29(2) of the SEBI (LODR) Regulations, 2015, intimation is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday, 8th May, 2019, inter-alia to consider and approve the Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and financial year ended 31st March, 2019. B. Pursuant to Regulation 46 (2) and 47 of the SEBI (LODR) Regulations, 2015,the notice of the said meeting shall be uploaded on the Company's website www.kopran.com and shall be published in the following newspapers: 1. All India Edition of Business Standard; 2. Mumbai Edition of Tarun Bharat. C. Further, pursuant to the Company''s Code of Conduct for Prohibition of Insider Trading, the ''Trading Window'' for dealing in the securities of the Company is closed for Directors, Designated Employees and Connected Persons from 4th April, 2019 to 10th May, 2019 (both days inclusive). Kopran Ltd - 524280 - Announcement under Regulation 30 (LODR)-Change in Directorate
Change In directors Kopran Ltd - 524280 - Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 For The * Half Year Ended As On 31St March, 2019
Certificate under Regulation 40(9) for the half year ended 31st March, 2019 dated 9th April, 2019 issued by M/s GMJ & Associates, Practicing Company Secretary. KOPRAN LTD. - 524280 - Compliance Certificate For The Period Ended 31St March, 2019
Pursuant to the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that all activities in relation to both physical and electronic share transfer facility are maintained by our Share Transfer Agent viz. Bigshare Services Pvt. Ltd. having permanent SEBI Registration No: INR000001385