KPT Industries Ltd - 505299 - Corporate Action-Board approves Dividend
This is to inform you that the Board of Directors discussed on the captioned subject and recommended a payment of dividend at the rate of 30% i.e. Rs. 1.5/- per share of Rs. 5/- each, for the year ended on 31st March, 2023, subject to Members approval at the ensuing Annual General Meeting. KPT Industries Ltd - 505299 - Audited Financial Results For The Quarter And Year Ended On 31St March, 2023.
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 along with statement of Audited Financial Results for the quarter and year ended on 31st March, 2023 issued by M/s P G Bhagwat LLP, Chartered Accountants, and Statutory Auditor of the Company for your record. KPT Industries Ltd - 505299 - Announcement under Regulation 30 (LODR)-Dividend Updates
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors discussed on the captioned subject and recommended a payment of dividend at the rate of 30% i.e. Rs. 1.5/- per share of Rs. 5/- each, for the year ended on 31st March, 2023, subject to Members approval at the ensuing Annual General Meeting. The Board Meeting commenced at 12:30 P.M. and concluded at 02:30 P.M. KPT Industries Ltd - 505299 - Audited Financial Results For The Quarter And Year Ended On 31St March, 2023.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Audited Financial Results for the quarter and year ended on 31st March, 2023. The said results have been approved & taken on record by the Board of Directors in its meeting held on Monday, 29th May, 2023. The Board Meeting commenced at 12.30 P.M. and concluded at 2:30 P.M. KPT Industries Ltd - 505299 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Secretarial Compliance Report, issued by M/s V. Sreedharan & Associates, Practicing Company Secretaries, for the year ended on 31st March, 2023. KPT Industries Ltd - 505299 - Corporate Action-Board to consider Dividend
This is to inform you about the Corporate Action of KPT Industries Limited - Board of Directors to consider recommending dividend for the year 2022-2023, in its meeting scheduled on Monday, 29th May, 2023, at 12:30 P.M., subject to Members approval at the ensuing Annual General Meeting. KPT Industries Ltd - 505299 - Board Meeting Intimation for Notice Of Board Meeting For Approval Of Audited Financial Results For The Quarter And Year Ended On 31.03.2023 And For Recommendation Of Dividend For The Financial Year 2022-2023.
KPT Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,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 Monday, the 29th May, 2023 at 12.30 P.M., at 'Otters Club' Carter Road, Bandra West, Mumbai 400 050, for approval of Audited Financial Results for the quarter and year ended as on 31.03.2023 and for recommendation of dividend for the Financial Year 2022 - 2023. KPT Industries Ltd - 505299 - Disclosure Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform you that Shareholders have approved the following by passing Special Resolutions, through Postal Ballot on 17th April, 2023: 1)The continuation of appointment of Mrs. Prabha Kulkarni, as Non-Executive Woman Director (DIN: 00053598), as per Sections 149 and 152 of the Companies Act, 2013 and the Companies (Appointment and Qualifications ofDirectors) Rules, 2014 along with Regulation 17(1A) as per SEBI (LODR) Regulations, 2015,. 2)The appointment of Dr. Shishir Dattatraya Gosavi, as an Independent Director (DIN: 09315896) of the Company, w.e.f. 10th March, 2023, as per Sections 149 and 152 read with Schedule IV and other applicable provisions, if any, of the Companies Act, 2013 and the Companies (Appointment and Qualifications of Directors) Rules, 2014 and the applicable Regulations of the SEBI (LODR) Regulations, 2015. KPT Industries Ltd - 505299 - Outcome Of Voting Through Postal Ballot.
Pursuant to Section 108 of the Companies Act, 2013 read with Rules made there under and Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Voting Results for passing the Special Resolutions through Postal Ballot on 17th April, 2023 of KPT Industries Limited, for your record. Voting Results through Postal Ballot and through electronic means (Evoting) is given in Annexure I.