KPT Industries Ltd - 505299 - Announcement under Regulation 30 (LODR)-Credit Rating
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para A, of Part A, of Schedule III, we are enclosing herewith disclosing information related to revision in credit ratings as obtained by us. KPT Industries Ltd - 505299 - Closure of Trading Window
As per the Code of Conduct of the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended we hereby inform you that Trading Window closing period for Connected Persons is from 01st July, 2024 till completion of 48 hours after the unaudited financial results for the quarter ended on 30th June, 2024 are submitted to BSE Ltd., KPT Industries Ltd - 505299 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to the Regulation 39(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that the below mentioned share certificates are reported misplaced / lost in transit. Details are as follows: Name: Vinay Chintamani Bhatwadekar, Folio No. V00412, Share Certificate No. 1420, Distinctive No. 890715 - 890954, No. of shares 240. Subject to the compliance of the requirement, the Company shall issue duplicate share certificates to the aforesaid holder. You are requested to inform your broker members not to deal with the aforesaid share certificates in any manner. KPT Industries Ltd - 505299 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Secretarial Compliance Report , issued by M/s V Sreedharan & Associates, Practicing Company Secretaries, for the year ended on 31st March, 2024. KPT Industries Ltd - 505299 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
We are enclosing herewith Scrutinizer Report on E-voting and Postal Ballot forms received for passing Special Resolutions, through Postal Ballot on 25th May, 2024, of KPT Industries Ltd., KPT Industries Ltd - 505299 - Disclosure Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Pursuant to Reg 30 of SEBI (LODR) Regulations, 2015, we hereby inform you that Shareholders have approved the following by passing Special Resolutions, through Postal Ballot on 25th May, 2024. Appointment of Mr. Sanjay Ramakant Buch (DIN: 00391436), Mr. Niraj Shishir Shirgaokar (DIN: 00254525) and Ms. Rama Sanjay Kirloskar, as an Independent Director, w.e.f 01st April, 2024, as per Sec 149,150,152 read with Schedule IV and other applicable provisions if any of the Companies Act, 2013 read with the rules made thereunder and the applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. KPT Industries Ltd - 505299 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Pursuant to Section 108 of the Companies Act, 2013 read with Rules made thereunder and Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Voting Results for passing the Special Resolutions through Postal Ballot on 25th May, 2024 of KPT Industries Ltd., for your record. Voting Results through Postal Ballot and through electronic means (E-voting) is given in Annexure I. KPT Industries Ltd - 505299 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
We are enclosing herewith Scrutinizer Report on E-voting and Postal Ballot for passing Special Resolutions, through Postal Ballot on 25th May, 2024 of KPT Industries Ltd., KPT Industries Ltd - 505299 - Corporate Action-Board approves Dividend
This is to inform you that the Board of Directors discussed on the captioned subject and recommended a payment of dividend at the rate of 50% i.e. Rs. 2.50 per share of Rs. 5 each, for the year ended 31st March, 2024, subject to Members approval at the ensuing Annual General Meeting. KPT Industries Ltd - 505299 - Audited Financial Results For The Quarter And Year Ended On 31St March, 2024.
Pursuant to Regulation 33 read with Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015, we are enclosing herewith Certificate along with Statement of Audited Financial Results for the quarter and year ended on 31st March, 2024 issued by M/s P.G. Bhagwat LLP, Chartered Accountants and Statutory Auditor of the Company for your record.