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, 2022 till completion of 48 hours after the unaudited financial results for the quarter ended on 30th June, 2022 are submitted to BSE Ltd. This is for your information please. KPT Industries Ltd - 505299 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to the Regulation 39(3) of the Listing Regulations, this is to inform you that the below mentioned share certificates are reported misplaced / lost in transit. Details are as follows: Name of the shareholder - Prafulla Vinayak Shirgaokar Folio No. - P00282 Share certificate No. - 857 Distinctive Nos. - 718389 - 718488 No. of shares - 100 Subject to the compliance of requirement, the Company shall issue duplicate share certificates to the aforesaid shareholder. You are requested to inform your broker members not to deal with the aforesaid share certificates in any manner. Kindly take the same on your record. 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 and recommended a payment of dividend at the rate of 20 % i.e. Rs. 1/- per share of Rs. 5/- each, for the year ended on 31st March, 2022. Kindly take the same on your record. KPT Industries Ltd - 505299 - Audited Financial Results For The Quarter & Year Ended On 31St March, 2022.
Pursuant to Regulation 33 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Certificate along with statement of Audited Financial Results for the quarter & year ended on 31st March, 2022 issued by Mr. Dharmendra R. Prabhukhot, Chartered Accountant and Statutory Auditor of the Company for your record. Kindly take the same on your record. KPT Industries Ltd - 505299 - Announcement under Regulation 30 (LODR)-Dividend Updates
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors discussed on the captioned subject and recommended a payment of dividend at the rate of 20 % i.e. Rs. 1/- per share of Rs. 5/- each, for the year ended on 31st March, 2022. The Board Meeting commenced at 11:30 A.M. and concluded at 01:00 P.M. Kindly take the same on your record. KPT Industries Ltd - 505299 - Audited Financial Results For The Quarter & Year Ended On 31St March, 2022.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Audited Financial Results for the quarter & year ended on 31st March, 2022. The said results have been approved & taken on record by the Board of Directors in its meeting held on 27th May, 2022. The Board Meeting commenced at 11.30 A.M. and concluded at 01:00 P.M. KPT Industries Ltd - 505299 - Corporate Action-Board to consider Dividend
This is to inform you about the Corporate Action of KPT Industries Limited - Board of Directors to consider recommending dividend for the year 2021-2022, in its meeting scheduled on 27th May, 2022, at 11:30 A.M., at its registered office, Shirol. Kindly take the same on your record. KPT Industries Ltd - 505299 - Board Meeting Intimation for Notice Of Board Meeting For Approval Of Audited Financial Results For The Quarter & Year Ended On 31.03.2022 & Recommendation Of Dividend For The Year 2021-22.
KPT Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 27th May, 2022 at 11.30 A.M., through Physical & Video Conference Mode at its registered office, At Gat No. 320, Mouje Agar, Tal. Shirol, Dist. Kolhapur, Maharashtra - 416103, for approval of Audited Financial Results for the quarter & year ended as on 31.03.2022 and for recommendation of dividend for the Financial Year 2021-2022. Kindly take the same on your record. KPT Industries Ltd - 505299 - Information Pursuant To Regulation 40 (9) & (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 40(9) & (10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Certificate issued, by M/s V. Sreedharan & Associates, Practicing Company Secretaries for the year ended on 31st March, 2022.