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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 44th Annual General Meeting held on Thursday, 24th December, 2020 of KPT Industries Limited (formerly known as Kulkarni Power Tools Ltd.,) for your record. Kindly take the above on your record.
24-12-2020
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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 44th Annual General Meeting held on Thursday, 24th December, 2020 of KPT Industries Limited, (formerly known as Kulkarni Power Tools Ltd.) for your record. Kindly take the above on your record.
24-12-2020
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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 And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 42 (1) & (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Financial Results for the year ended on 31st March, 2020 were taken on record by the Board of Directors in their meeting held on 30th June, 2020. The Annual General Meeting is fixed on Thursday the 24th December, 2020 and the Share Transfer Books and Register of Members will be closed from 18.12.2020 to 24.12.2020 (both days inclusive) for e-voting. Kindly take the same on your record.
01-12-2020
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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 44th Annual Report for the year ending as on 31.03.2020. Kindly take the same on your record.
28-11-2020
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KPT Industries Ltd - 505299 - Intimation Of Notice Of 44Th 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 44th Annual General Meeting scheduled to be held on Thursday, the 24th December, 2020 at 11.30 a.m. at Registered Office of the Company at & post Shirol 416103, Dist. Kolhapur, Maharashtra. This is for your information and record please.
28-11-2020
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KPT Industries Ltd - 505299 - Un - Audited Financial Results For The Quarter Ended And Half Year Ended On 30Th September, 2020.

 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 & half year ended on 30th September, 2020 issued by Mr. Dharmendra R. Prabhukhot, Chartered Accountant and Statutory Auditor of the Company for your record. Kindly take the same on your record.
12-11-2020
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KPT Industries Ltd - 505299 - Un - Audited Financial Results For The Quarter Ended And Half Year Ended On 30Th September, 2020.

 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 & half year ended on 30th September, 2020. The said results have been approved & taken on record by the Board of Directors in its meeting held on 12th September, 2020. The Board Meeting commenced at 03.00 P.M. and concluded at 03.45 P.M.
12-11-2020
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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. Kindly take the same on your record.
06-11-2020
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KPT Industries Ltd - 505299 - Board Meeting Intimation for Notice Of Board Meeting For Approval Of Unaudited Financial Results For The Quarter & Half Year Ended On 30.09.2020.

 KPT Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,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 12th November, 2020 at 03.00 P.M., through Video Conference Mode at its Registered office, At & Post Shirol, Dist. Kolhapur, Maharashtra - 416103, for approval of Unaudited Financial Results for the quarter & half year ended as on 30.09.2020. Kindly take the same on your record.
03-11-2020
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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 Certificate issued, by M/s KMDS & Associates, Practicing Company Secretaries for the half year ended on 30th September, 2020.
13-10-2020
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