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 31st March, 2022. KPT Industries Ltd - 505299 - Statement Of Investor Complaints For The Quarter Ended March 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 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is a SEBI approved category-I, Registrar & Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number: INR000004058). This is for your records. 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 April, 2022 till completion of 48 hours after the audited financial results for the quarter & year ended on 31st March, 2022 are submitted to BSE Ltd. This is for your information please. KPT Industries Ltd - 505299 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
KPT Industries Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here KPT Industries Ltd - 505299 - Disclosure Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Dilip Kulkarni, Director (DIN: 00184727), are hereby reappointed as Managing Director of the Company, w.e.f. 01st April 2022 to 31st March, 2027, as per Sections 196 and 197 with the same current remuneration for a period of 3 years from 01st April, 2022 to 31st March, 2025 as per Section II Part II of Schedule V of the Companies Act, 2013, by passing Special Resolution through Postal Ballot on 25th March, 2022. Kindly take the same on your record. KPT Industries Ltd - 505299 - Outcome Of Voting Through Postal Ballot.
Pursuant to Section 108 of the Companies Act, 2013 read with Rules there under and Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Voting Results for passing the Special Resolution through Postal Ballot on 25th March, 2022 of KPT Industries Limited, for your record. Voting Results through Postal Ballot and through electronic means (Evoting) is given in Annexure I. Kindly take the same on your record. KPT Industries Ltd - 505299 - Voting Results & Scrutinizer Report On Postal Ballot
We are enclosing herewith Scrutinizer Report on E-Voting and Postal Ballot Forms received for passing Special Resolution, through Postal Ballot on 25th March, 2022 of KPT Industries Limited, for your records. Kindly take the same on your record. KPT Industries Ltd - 505299 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
In continuation to letter dated 08th February, 2022 regarding outcome of the Board Meeting and Pursuant to Regulation 30 read with Part A Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed the Postal Ballot Notice and form which will be circulated to those shareholders of the Company whose names appear in the Register of Members/ List of Beneficial Owners as on February 18th, 2022 (Record Date). It is further informed that the voting, both through Postal Ballot and through electronic mode shall commence from 23rd February, 2022 at 09:00 A.M. IST and shall end on 24th March, 2022 05:00 P.M. IST. Kindly take the same on your record. KPT Industries Ltd - 505299 - Intimation Of Record Date For Issue Of Postal Ballot Notice To Shareholders Of The Company, For Approval Of Reappointment Of Mr. Dilip Kulkarni (DIN: 00184727) As Managing Director, For A Further Period Of Five Years.
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended we hereby inform you that, the Board of Directors of the Company vide Resolution passed at their meeting held on 08/02/2022 has approved the reappointment of Mr. Dilip Kulkarni Director (DIN: 00184727) as the Managing Director of the Company for a further period of five years. The approval of the Board is subject to approval of the Members through Postal Ballot. We further inform you that the Postal Ballot Notice and form will be sent to those shareholders of the company whose names appear in the Register of Members/ List of Beneficial Owners as on February 18th, 2022 (Record Date). Kindly take the same on your record.