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 revision in credit ratings as obtained by us. Kindly take the same on your record. KPT Industries Ltd - 505299 - Shareholding for the Period Ended September 30, 2019
KPT Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here KPT Industries Ltd - 505299 - Announcement under Regulation 30 (LODR)-Date of payment of Dividend
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the date of payment of dividend for the year 2018-2019 is 22nd October, 2019. Kindly take the same on your record. KPT Industries Ltd - 505299 - Announcement under Regulation 30 (LODR)-Demise
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with deep sorrow and pain, we inform you about the sad demise of our Director, Mr. Madhavrao Laxman Apte, on 23rd September, 2019, at the age of 87 years. We humbly request you to condone the delay and take the same on your record. Thanking you, KPT Industries Ltd - 505299 - Re-Appointment Of Independent Directors For A Second Term Of Five Consecutive Years.
We here by inform you that, pursuant to Section 149 and 152 of the Companies Act, 2013 read with Schedule IV and other applicable provisions, if any, of the Companies Act, 2013 and the Companies (Appointment and Qualification of Directors) Rules, 2014 and the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following Directors, namely - Mr. D.C. Shroff (DIN: 00170680), Mr. S.S. Shirgaokar (DIN: 00166189), Mr. S.C. Kirloskar (DIN: 00007885), are re-appointed as Independent Directors of the Company, to hold office for a second term of 5 (five) consecutive years on the Board of the Company, with effect from 28th September, 2019, the date of our Annual General Meeting. We humbly request you to condone the delay and take the same on your record. Thanking you, KPT Industries Ltd - 505299 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Dear Sir, 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 both physical and electronic 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 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 Kulkarni Power Tools Ltd - 505299 - Change In Designation Of Key Managerial Personnel.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with prior intimation given vide letter dated 14th August, 2019, we inform you that, designation of Mr. Prakash Kulkarni is changed from current Vice Chairman & Managing Director to Executive Chairman and that of Mr. Dilip Kulkarni from current Executive Director to Managing Director with effect from 43rd Annual General Meeting held on 28th September, 2019. Kindly take the same on your record. KULKARNI POWER & TOOLS LTD. - 505299 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Kulkarni Power Tools Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here KULKARNI POWER & TOOLS LTD. - 505299 - Closure of Trading Window
As per the Code of Conduct of the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, we hereby inform you that Trading Window closing period for connected persons is from 1st October, 2019 till completion of 48 hours after the unaudited financial results for the quarter & half year ending on 30th September, 2019 are submitted to BSE Ltd. This is for your information please.