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KULKARNI POWER & TOOLS LTD. - 505299 - Board Meeting Intimation for Notice Of Board Meeting For Approval Of Audited Financial Results For The Quarter/Year Ended On 31.03.2019.

KULKARNI POWER & TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,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 28th May, 2019 at 12.00 noon in Mumbai for approval of Audited Financial Results for the quarter/year ended as on 31.03.2019.
15-05-2019
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Kulkarni Power Tools Ltd - 505299 - Appointment Of CFO & CS

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we have to inform you that, pursuant to provisions of section 203 of Companies Act, 2013, read with Rule 8 of Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, and on the recommendation of Nomination and Remuneration Committee meeting held on 11th February, 2019 Mr. Dilip Bindumadhav Kulkarni has been appointed as Chief Financial Officer (CFO) of the Company and he will be 'Key Managerial Personnel' with effect from 11th February, 2019. Further, Ms. Aishwarya Suresh Toraskar, being qualified Company Secretary an Associate Member (having Membership No. A-54931) of the Institute of Company Secretaries of India has been appointed as the Company Secretary of the Company and she will be 'Key Managerial Personnel' with effect from 11th February, 2019. She is compliance officer since 25.05.2018. The said compliance has been left uncompleted inadvertently due to oversight from our behalf. We humbly request you to condone the delay, and take the same on your record.
25-04-2019
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Kulkarni Power Tools 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. MRM Associates, Practicing Company Secretaries for the quarter ended on 31st March,2019.
20-04-2019
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Kulkarni Power Tools Ltd - 505299 - Shareholding for the Period Ended March 31, 2019

Kulkarni Power Tools Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
16-04-2019
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Kulkarni Power Tools Ltd - 505299 - Closure of Trading Window

As per the Code of Conduct of the Company under the SEBI (Prohibition of Insider Trading) Regulations,2015, we hereby inform you that Trading Window closing period for Connected Persons is from 10th April,2019 till completion of 48 hours after the Audited Financial Results are submitted to BSE Ltd.
10-04-2019
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Kulkarni Power Tools 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 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 ).
10-04-2019
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KULKARNI POWER & TOOLS LTD. - 505299 - Statement Of Investor Complaints For The Quarter Ended March 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
10-04-2019
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KULKARNI POWER & TOOLS LTD. - 505299 - Compliance Under Regulation 33 Of LODR For The Quarter Ended On 31-12-2018

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 alongwith statement of Un-Audited Financial Results for the quarter ended on 31st December, 2018 issued by Mr. Dharmendra R. Prabhukhot, Chartered Accountants and Statutory Auditors of the Company for your record. Kindly take the same on your record.
11-02-2019
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Kulkarni Power Tools Ltd - 505299 - Un-Audited Financial Results For The Quarter Ended On 31St December, 2018.

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 31st December, 2018. The said results have been approved & taken on record by the Board of Directors in its meeting held on 11th February, 2019. The Board Meeting commenced at 11.30 A.M. and concluded at 12.45 P.M. Kindly take the same on your record.
11-02-2019
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KULKARNI POWER & TOOLS LTD. - 505299 - Notice Of Closing Of Trading Window Of KPT For Connected Persons.

As per the Code of Conduct of the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015, we hereby inform you that Trading Window closing period for Connected Persons is from 24th January, 2019 till completion of 48 hours after the Un-Audited Financial Results are submitted to BSE Ltd.
23-01-2019
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