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 here01-10-2018
01-10-2018
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer''s Report for the 59th AGM held on 29th September, 2018.30-09-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 59th Annual General meeting29-09-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing herewith copy of Notice of 59th Annual General Meeting of the Company published in Newspaper(s) viz. Business Standard and Tarun Bharat dated 11th September, 2018.12-09-2018
Unaudited Standalone And Consolidated Financial Results For The 1St Quarter Ended 30Th June, 2018
The Board approved Unaudited Standalone and Consolidated Financial Results for the first quarter ended 30th June, 2018 along with Limited Review Report.08-08-2018
Board Meeting On 08Th August, 2018
to consider Standalone and Consolidated Financial Results for First quarter ended 30th June,2018.19-07-2018
Shareholding for the Period Ended June 30, 2018
Kopran Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here12-07-2018
Statement Of Investor Complaints For The Quarter Ended June 2018
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 Officer11-07-2018
Fixes Book Closure for AGM
Kopran Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 29, 2018 to August 31, 2018 (both days inclusive) for the purpose of 59th Annual General Meeting (AGM) of the Company to be held on September 29, 2018.31-05-2018