Unaudited Financial Results For The Quarter Ended On 30.06.2017
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Un-audited financial results for the quarter ended on 30-06-2017. Notice Of Board Meeting For Approval Of Un-Audited Financial Results For The Quarter Ended On 30.06.2017.
We informed vide our letter dated 27th August,2017 regarding intimation of date and time of our Board Meeting to be held on 13th September,2017 at 1.30 p.m. at Registered Office of the Company at Shirol 416103, Dist.Kolhapur, for approval of Un-Audited Financial Results for the Quarter ended as on 30.06.2017. In this connection, we have to inform you that the Board Meeting will be held on 13th September,2017 at 11.30... Notice of Postal Ballot
In continuation to our letter dated July 28, 2017 regarding the outcome of the Board Meeting, 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/ List of Beneficial Owners as on August 11, 2017. 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 27th August, 2017 till completion of 48 hours after the Un-Audited Financial Results are submitted to BSE Ltd. Notice Of Board Meeting For Approval Of Un-Audited Financial Results For The Quarter Ended On 30.06.2017.
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 13th September, 2017 at 1.30 p.m. at Registered Office of the Company at Shirol 416103, Dist.Kolhapur, for approval of Un-Audited Financial Results for the Quarter ended as on 30.06.2017. Intimation Of Notice Of 41St Annual General Meeting Of The Company.
In compliance with the Listing Agreement entered with BSE Ltd., we attach herewith the Notice of the Company's 41st Annual General Meeting scheduled to be held on Wednesday, the 13th September,2017 at 12.00 noon at Registered Office of the Company at & post Shirol 416103, Dist. Kolhapur, Maharashtra. Fixes Book Closure for AGM
Kulkarni Power Tools Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 07, 2017 to September 13, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 13, 2017. Book Closure Intimation For 41St AGM Of The Company To Be Held On 13.09.2017
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Financial Results for the year ended on 31st March, 2017 were taken on record by the Board of Directors in their meeting held on 27th May, 2017. The Annual General Meeting is fixed on Wednesday the 13th September, 2017 and the Share Transfer Books and Register of Members will be closed from 07.09.2017 to 13.09.2017 (both days inclusive). Updates
Pursuant to Regulation 6 of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015,we have to inform you that, we have appointed Mr.Umesh Vidyadhar Chinchawade, who happens to be a qualified Company Secretary, as Compliance Officer of Kulkarni Power Tools Ltd., w.e.f.28th July,2017. Outcome of Board Meeting
Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors (Board) of the Company vide Resolution passed at their meeting dated 28th July, 2017 has approved the proposal to alter the main object clause of the Memorandum of Association of the Company in accordance with Section 13 and other applicable provisions of the Companies Act 2013. The approval of...