KPT Industries Ltd - 505299 - Voting Result And Scrutinizer'S Report On Postal Ballot.
We are enclosing herewith Scrutinizer Report on E-voting and Postal Ballot forms received for passing Special Resolution, through Postal Ballot on 17th April, 2023 of KPT Industries Limited,. KPT Industries 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 V. Sreedharan & Associates, Practicing Company Secretaries for the year ended on 31st March, 2023. 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 31st March, 2023. KPT Industries Ltd - 505299 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended As On 31-03-2023.
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 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). 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, 2023 till completion of 48 hours after the audited financial results for the quarter and year ended on 31st March, 2023 are submitted to BSE Ltd. KPT Industries Ltd - 505299 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
In continuation to letter dated 10th March, 2023 regarding outcome of the Board Meeting and Pursuant to Regulation 30 read with Part A Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, 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 March 10th, 2023 (Cutt-off). It is further informed that the voting, both through Postal Ballot and through electronic mode shall commence from Saturday the 18th March, 2023 at 09:00 A.M. IST and shall end on Sunday the 16th April, 2023 05:00 P.M. IST. KPT Industries Ltd - 505299 - Announcement under Regulation 30 (LODR)-Meeting Updates
Please note that Corporate Governance provisions as per Regulation 15(2)(b) of SEBI (LODR) Regulations, 2015 i.e. applicability of Regulations from 17 to 27 of SEBI (LODR) Regulations, 2015, has been mandatorily made applicable to our Company w.e.f. 01-10-2022. Therefore, to comply with Reg. 17(1)(b) we are required to appoint an Independent Director. Accordingly, 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 meeting held on 10th March, 2023 has approved the appointment of Dr. Shishir Gosavi (DIN:09315896) as an Additional Director on the Board, as an Independent Director of the Company, w.e.f. 10th March, 2023, for a term of five years , as per Sec 149, Sec 152 of the Companies Act, 2013, as amended along with rules made there under read with Schedule IV and Reg 17(1)(b) of the SEBI (LODR) Regulations, 2015,. KPT Industries Ltd - 505299 - Intimation Of Cut-Off Date For Issue Of Postal Ballot Notice To Shareholders Of The Company, For Approval Of Continuation Of Appointment Of Mrs. Prabha Kulkarni (DIN: 00053598) As Non-Executive Woman Director And Appointment Of Dr. Shishir Gosavi (DIN:09315896) As Independent Director.
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended we hereby inform you that, the Board of Directors of the Company vide Resolution passed at their meeting held on 10th March, 2023 has approved the continuation of appointment of Mrs. Prabha Kulkarni (DIN: 00053598) as Non-Executive Woman Director and the Appointment of Dr. Shishir Gosavi (DIN:09315896) as an Additional Director on the Board of the Company, as an Independent Director. 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 March 10th, 2023 (Cut-off-Date). 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 (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby inform you that the Board of Directors (Board) of the Company, vide Resolution passed at their meeting held on 10th March, 2023 has approved the appointment of Dr. Shishir Gosavi as an Additional Director on the Board of the Company, as an Independent Director (DIN:09315896) as per Sec 149, Sec 152 of the Companies Act, 2013, as amended along with rules made there under read with Schedule IV and Reg 17(1)(b) of the SEBI (LODR) Regulations, 2015,. The approval of Board is subject to the approval of the Members of the Company by passing Special Resolution, through Postal Ballot. 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 (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby inform you that the Board of Directors (Board) of the Company, vide Resolution passed at their meeting held on 10th March, 2023 has approved the continuation of appointment of Mrs. Prabha Kulkarni (DIN: 00053598) as Non-Executive Woman Director as per Sections 149 152 of the Companies Act, 2013, as amended along with rules made there under and Reg 17(1A) of the SEBI (LODR) Regulations, 2015,. The approval of Board is subject to the approval of the Members of the Company by passing Special Resolution, through Postal Ballot.