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KPT Industries Ltd - 505299 - Re-Appointment Of Mr. Prakash Kulkarni (DIN:00052342).

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we inform you that, Mr. Prakash Kulkarni (DIN: 00052342), is been re-appointed as Executive Chairman, for a period of 5 years, by the members of the Company in the Annual General Meeting held on Monday, the 27th September, 2021 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.
27-09-2021
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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 45th Annual General Meeting held on Monday, 27th September, 2021 of KPT Industries Limited for your record. Kindly take the above on your record.
27-09-2021
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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 45th Annual General Meeting held on Monday, 27th September, 2021 of KPT Industries Limited, for your record. Kindly take the above on your record.
27-09-2021
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KPT Industries Ltd - 505299 - Intimation Of Book Closure For E-Voting Pursuant To Regulation 42(1) & (2) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 42(1) & (2) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform you that the Financial Results for the year ended on 31st March, 2021 were taken on record by the Board of Directors in their meeting held on 30th June, 2021. The Annual General Meeting is fixed on Monday the 27th September, 2021 and the Share Transfer Books and Register of Members will be closed from 21.09.2021 to 27.09.2021 (both days inclusive) for declaration of dividend. Kindly take the same on your record.
31-08-2021
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KPT Industries Ltd - 505299 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are submitting here with our 45th Annual Report for the year ending as on 31.03.2021. Kindly take the same on your record.
31-08-2021
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KPT Industries Ltd - 505299 - Intimation Of Notice Of 45Th Annual General Meeting Of The Company.

 In compliance with the Regulation 30 and 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith the Notice of the Company's 45th Annual General Meeting scheduled to be held on Monday, the 27th September, 2021 at 11.30 a.m. at Registered Office of the Company at Gat no. 320, Mouje Agar, Tal. Shirol, Dist. Kolhapur- 416103, Maharashtra. This is for your information and record please.
31-08-2021
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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 herewith disclosing information related to credit ratings as obtained by us.
26-08-2021
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KPT Industries Ltd - 505299 - Un - Audited Financial Results For The Quarter Ended On 30Th June, 2021.

 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 Un - Audited Financial Results for the quarter ended on 30th June, 2021 issued by Mr. Dharmendra R. Prabhukhot, Chartered Accountant and Statutory Auditor of the Company for your record. Kindly take the same on your record.
14-08-2021
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KPT Industries Ltd - 505299 - Un - Audited Financial Results For The Quarter Ended On 30Th June, 2021.

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Un - Audited Financial Results for the quarter ended on 30th June, 2021. The said results have been approved & taken on record by the Board of Directors in its meeting held on 14th August, 2021. The Board Meeting commenced at 11.30 A.M. and concluded at 12:45 P.M.
14-08-2021
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KPT Industries Ltd - 505299 - Board Meeting Intimation for Notice Of Board Meeting For Approval Of Un-Audited Financial Results For The Quarter Ended On 30.06.2021.

 KPT Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,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 Saturday, the 14th August, 2021 at 11.30 A.M., through Video Conference Mode at its registered office, At Gat No. 320, Mouje Agar, Tal. Shirol, Dist. Kolhapur, Maharashtra - 416103, for approval of Un-audited Financial Results for the quarter ended as on 30.06.2021.
05-08-2021
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