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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 (LODR) 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 50% i.e. Rs. 2.50 per Share of Rs. 5 each, for the year ended on 31st March, 2024, subject to Members approval at the ensuing Annual General Meeting. The Board Meeting commenced at 01:00 P.M. and concluded at 02:00 P.M.
06-05-2024
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KPT Industries Ltd - 505299 - Audited Financial Results For The Quarter And Year Ended On 31St March, 2024.

 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we are enclosing herewith the Audited Financial Results for the quarter and year ended on 31st March, 2024. The said results have been approved and taken on record by the Board of Directors in its meeting held on Monday, 06th May, 2024. The Board Meeting commenced at 01:00 P.M. and concluded at 02:00 P.M.
06-05-2024
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KPT Industries Ltd - 505299 - Board Meeting Intimation for Notice Of Board Meeting For Approval Of Audited Financial Results For The Quarter And Year Ended On 31.03.2024 And For Recommendation Of Dividend For The Financial Year 2023-2024.

 KPT Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2024 ,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 Monday, the 06th May, 2024 at 01.00 P.M., at Registered Office situated at Gat no. 320, At & Post Mouje Agar, Tal. Shirol, Dist. Kolhapur - 416103, for approval of Audited Financial Results for the quarter and year ended as on 31.03.2024 and for recommendation of dividend for the Financial Year 2023-2024.
27-04-2024
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KPT Industries Ltd - 505299 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 In continuation to letter dated 01st April, 2024 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/Beneficial Owners as on April, 12th, 2024 (Cut-off). It is further informed that the voting, both through Postal Ballot and through electronic mode shall commence from Thursday the 25th April, 2024 at 09:00 A.M. IST and shall end on Friday the 24th May, 2024 05:00 P.M. IST.
22-04-2024
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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 Certificates issued, by M/s V. Sreedharan & Associates, Practicing Company Secretaries for the year ended on 31st March, 2024.
13-04-2024
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KPT Industries Ltd - 505299 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Year Ended 31St March, 2024

 Pursuant to Regulation 7(3) of the SEBI(LODR) 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).
12-04-2024
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KPT Industries Ltd - 505299 - Announcements Under Regulation 30 - 47Th Annual General Meeting Minutes KPT Industries Ltd.,

 Pursuant to Regulation 30, Schedule III Part A (A-13) of the SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015, we are enclosing herewith Minutes of 47th Annual General Meeting of the Company held on Saturday, 16th September, 2023.
06-04-2024
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KPT Industries Ltd - 505299 - Announcement under Regulation 30 (LODR)-Meeting Updates

 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 47th Annual General Meeting of the Company held on Saturday, 16th September, 2023.
06-04-2024
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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, 2024.
06-04-2024
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KPT Industries Ltd - 505299 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30(6) read with Part A Para A of Schedule III of SEBI (LODR) Regulations, 2015, as amended, we hereby inform you that the Board of Directors of the Company, in their meeting held on Monday the 01st April, 2024 have noted the following: Cessation of office of existing Independent Directors Mr Darius Shroff, Mr Shishir Shirgaokar & Mr Sanjay Kirloskar w.e.f 31st March, 2024, having served in this capacity for two consecutive term of five years each i.e. from 2014 to 2019 & 2019 to 2024 . The appointment of fresh Independent Directors Mr Sanjay Buch, Mr Niraj Shirgaokar & Ms Rama Kirloskar w.e.f 01st April, 2024. Resignation of Existing CFO Mr Dilip Kulkarni, w.e.f 31st March, 2024 having served in this capacity for five years, as a dual responsibility. Appointment of fresh CFO Mr Suhas Kharote w.e.f 01st April, 2024. Detailed information is given in attached letter.
04-04-2024
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