KPT Industries Ltd - 505299 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018, we are enclosing herewith the Certificate issued, by M/s Link Intime India Private Limited, RTA, for the quarter ended on 30th September, 2022. KPT Industries Ltd - 505299 - Statement Of Investor Complaints For The Quarter Ended September 2022
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 :- Aishwarya ToraskarDesignation :- Company Secretary and Compliance Officer 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 October, 2022 till completion of 48 hours after the unaudited financial results for the quarter ended on 30th September, 2022 are submitted to BSE Ltd. This is for your information please. KPT Industries Ltd - 505299 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30, Schedule III Part-A (A-13) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Minutes of 46th Annual General Meeting of the Company held on Friday, 12th August, 2022. This is for your information and records. KPT Industries Ltd - 505299 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30, Schedule III Part-A (A-13) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Minutes of 46th Annual General Meeting of the Company held on Friday, 12th August, 2022. This is for your information and records. KPT Industries Ltd - 505299 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
KPT Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here KPT Industries Ltd - 505299 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Section 108 of the Companies Act, 2013 and Rules made thereunder and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith Voting Results of the 46th Annual General Meeting held on Friday, 12th August, 2022 of KPT Industries Limited for your record. Kindly take the above on your record. KPT Industries Ltd - 505299 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We are enclosing herewith Scrutinizer Report on E-Voting and Ballot Forms received for passing resolutions at 46th Annual General Meeting held on Friday, 12th August, 2022 of KPT Industries Limited, for your record. Kindly take the above on your record. KPT Industries Ltd - 505299 - Announcement under Regulation 30 (LODR)-Dividend Updates
Pursuant to Regulation 30 of SEBI (LODR), Regulations, 2015, we hereby inform you that the Members of KPT Industries Limited have approved and declared a dividend, as recommended by the board, at 20% for the FY 2021-2022 i.e. Rs. 1/- (Rupees One Only) per equity share of the face value of Rs. 5/- each, aggregating to Rs. 34.00 lakhs, in their Annual General Meeting held on Friday, the 12th August, 2022, at the Registered office of the Company situated at Gat no. 320, Mouje Agar, Tal. Shirol, Dist. Kolhapur, 416103. Kindly take the above on your record. KPT Industries Ltd - 505299 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Pursuant to Regulation 30(6), read with Schedule III Part A Para A, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we herewith inform you that M/s. P.G. Bhagwat LLP, Chartered Accountants, Kolhapur are appointed as Statutory Auditors of the Company in place of retiring Auditors Mr. Dharmendra Prabhukhot, Chartered Accountant, Belagavi, to hold office from the conclusion of this Annual General Meeting until the conclusion of the 51st Annual General Meeting of the Company to be held in the Financial year 2027, on such remuneration as may be mutually agreed between M/s P.G. Bhagwat LLP, Chartered Accountants, Kolhapur & Mr. Prakash Kulkarni, Executive Chairman and/or Mr. Dilip Kulkarni, Managing Director of the Company . We request you to take the same on your record.