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KPT Industries Ltd - 505299 - Announcement under Regulation 30 (LODR)-Cessation

 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 (Board) of the Company, in their meeting held on Monday the 01st April, 2024 have noted the cessation of office of Independent Directors of the Company Mr Darius Cavasji Shroff (DIN: 00170680), Mr Shishir Suresh Shirgaokar (DIN: 00166189) and Mr Sanjay Chandrakant Kirloskar (DIN: 00007885), 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 and 2019 to 2024 respectively.
02-04-2024
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KPT Industries Ltd - 505299 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to the Regulation 39(3) of the SEBI (LODR) Regulations, 2015, this is to inform you that the below mentioned share certificates are reported misplaced / lost in transit. Details are as follows: Name of the Shareholder: Kaushik Mehta Folio No. K00359 Share Certificate No. 573 Distinctive No. 200993 - 201092 No. of Shares 100. Subject to the compliance of the requirement, the Company shall issue duplicate share certificates to the aforesaid holder. You are requested to inform your broker members not to deal with the aforesaid share certificates in the any manner.
01-04-2024
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KPT Industries Ltd - 505299 - Intimation Of Cut-Off Date For Issue Of Postal Ballot Notice To Shareholders Of The Company, For Approval Of Appointment Of Mr Sanjay Ramakant Buch (DIN:0391436), Mr Niraj Shishir Shirgaokar (DIN: 00254525) And Ms Rama Sanjay Kirloskar (DIN: 07474724) As Independent Director.

 Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, as amended, we hereby inform you that the Board of Directors of the Company vide resolution passed at their meeting held on 01st April, 2024 has approved the appointment of Mr Sanjay Ramakant Buch, Mr Niraj Shishir Shirgaokar and Ms Rama Sanjay Kirloskar as an Additional Director on the Board as an Independent Director of the Company. The approval of the Board is subject to approval of the Members through Postal Ballot. We further inform you that the Postal Ballot Notice and Form will be sent to those Shareholders of the Company whose names appear in the Register of Members / List of Beneficial Owners as on April, 12th, 2024 (Cut-off Date).
01-04-2024
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KPT Industries Ltd - 505299 - Announcement under Regulation 30 (LODR)-Meeting Updates

 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 approved the appointment of Mr Suhas Gunwant Kharote (PAN: AHJPK9244Q) as the Chief Financial Officer of the Company w.e.f. 01st April, 2024. The details of the Chief Financial Officer are mentioned in attached letter.
01-04-2024
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KPT Industries Ltd - 505299 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 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 resignation of Mr Dilip Bindumadhav Kulkarni (DIN: 00184727) as Chief Financial Officer of the Company w.e.f 31st March, 2024 having served in this capacity for five years, as a dual responsibility. The resignation letter duly signed by Mr Dilip Bindumadhav Kulkarni (DIN: 00184727) stating detailed reasons for resignation is attached with this letter.
01-04-2024
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KPT Industries Ltd - 505299 - Announcement under Regulation 30 (LODR)-Meeting Updates

 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 vide resolution passed at their meting held on 01st April, 2024, and as per section 149, 152 of the Companies Act, 2013, as amended along with Rules made thereunder read with Schedule IV and Regulation 17(1)(b) of the SEBI (LODR) Regulations, 2015 has approved the appointment of Mr Sanjay Ramakant Buch, Mr Niraj Shishir Shirgaokar and Ms Rama Sanjay Kirloskar as an Additional Directors on the Board , as an Independent Directors of the Company. The approval of Board is subject to the approval of the Members of the Company by passing Special Resolutions through Postal Ballot. The details of the Independent Directors are mentioned in attached letter.
01-04-2024
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KPT Industries Ltd - 505299 - Closure of Trading Window

 As per the Code of Conduct of the Company under the SEBI (Prohibition of Insider Trading)Regulations, 2015, as amended we hereby inform you that Trading Window closing period for Connected Persons is from 01st April, 2024 till completion of 48 hours after the audited financial results for the quarter and year ended on 31st March, 2024 are submitted to BSE Ltd.
28-03-2024
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KPT Industries Ltd - 505299 - Board Meeting Intimation for Notice Of Board Meeting For Appointment Of Independent Directors Of The Company

 KPT Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/04/2024 ,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 01st April, 2024 at 11.30 a.m., at Gat no. 320, Mouje Agar, At & post Shirol, Dist. Kolhapur 416103, for appointment of Independent Directors, pursuant to Section 149 and 152 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 Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, respectively.
21-03-2024
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KPT Industries Ltd - 505299 - Response In Respect Of Clarification On Price Movement - Email Received From Sarthak Somani Dated 06Th March, 2024

 We have noted the significant movement in the price of our security listed at your exchange, in recent past. This is to inform you that there were/are no event or information pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 which has taken place that will have bearing on the operation/performance of the company which also includes price sensitive information, other than those which are already disclosed to stock exchange from time to time. We have no other information to provide, other than which is stated above. This is for your information, we request you to take the same on your records.
10-03-2024
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KPT Industries Ltd - 505299 - Clarification Sought from KPT Industries Ltd

 The Exchange has sought clarification from KPT Industries Ltd on March 6, 2024, with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
06-03-2024
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