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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 Ended On 30.09.2023.

 KPT Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 ,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 Saturday, the 04th November, 2023 at 11.30 A.M., at Registered Office situated at Gat no. 320, At & Post Mouje Agar, Tal. Shirol, Dist. Kolhapur - 416103, for approval of Unaudited Financial Results for the quarter ended as on 30.09.2023.
22-10-2023
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KPT Industries Ltd - 505299 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018, we are enclosing herewith the Certificate issued by M/s. Link Intime India Private Limited, RTA, for the quarter ended on 30th September,2023.
05-10-2023
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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 2022-2023 is 11th October,2023.
03-10-2023
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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 1st October, 2023 till completion of 48 hours after the Un-Audited Financial Results for the quarter ended on 30th September,2023 are submitted to BSE Ltd.,
28-09-2023
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KPT Industries Ltd - 505299 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30, Schedule III Part-A (A-13) of the SEBI (LODR), Regulations, 2015, we are enclosing herewith Minutes of 47th Annual General Meeting of the Company held on Saturday, 16th September, 2023.
16-09-2023
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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 (LODR) Regulations 2015, we are enclosing herewith Voting Results of the 47th Annual General Meeting held on Saturday, 16th September, 2023 of KPT Industries Ltd., for your record.
16-09-2023
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KPT Industries Ltd - 505299 - Announcement under Regulation 30 (LODR)-Dividend Updates

 Pursuant to Regulation 30 of SEBI (LODR), Regulations, 2015, we hereby inform you that the members of KPT Industries Ltd., have approved and declared a dividend as recommended by the Board at 30% for the financial year 2022-23 i.e Rs.1.50 (Rupees one and fifty paise only) per equity share of the face value of Rs.5/- each aggregating to Rs.51.00 lakhs, in their Annual General Meeting held on Saturday, 16th September,2023 at the Registered office of the company situated at Gat No.320 Mouje Agar, Tal.,Shirol, Dist.Kolhapur 416103.
16-09-2023
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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 47th Annual General Meeting held on Saturday, 16th September, 2023 of KPT Industries Ltd., for your record.
16-09-2023
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KPT Industries Ltd - 505299 - Intimation Of Record Date & Book Closure For E-Voting & Dividend Pursuant To Regulation 42(1) & (2) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 42(1) & (2) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform you that the Financial Results for the year ended on 31st March, 2023 were taken on record by the Board of Directors in their meeting held on 29th May, 2023. The Annual General Meeting is fixed on Saturday the 16th September, 2023 and the Share Transfer Books and Register of Members will be closed from 09.09.2023 to 16.09.2023 (both days inclusive) and the record date is 09.09.2023 for e-voting and declaration of dividend.
22-08-2023
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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 & Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 42(1) & (2) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, , we hereby inform you that the Financial Results for the year ended on 31st March, 2023 were taken on record by the Board of Directors in their meeting held on 29th May, 2023. The Annual General Meeting is fixed on Saturday, the 16th September, 2023 and the Share Transfer Books and Register of Members will be closed from 09.09.2023 to 16.09.2023 (both days inclusive) for declaration of dividend.
22-08-2023
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