K.C.P.LTD. - 590066 - Board Meeting Intimation for Notice For The Board Meeting For June 2022
K.C.P.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve Enclosing herewith the Board Meeting Notice for the quarter ended 30th June 2022. K.C.P.LTD. - 590066 - Reg. 34 (1) Annual Report.
Enclosing herewith the Annual Report 2021-2022 for your information and records. K.C.P.LTD. - 590066 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- VIJAYAKUMAR YDesignation :- Company Secretary and Compliance Officer K.C.P.LTD. - 590066 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Enclosing herewith the Certificate under Reg. 74(5) for June quarter for your information and records. K.C.P.LTD. - 590066 - Closure of Trading Window
Enclosing herewith the Trading window closure letter for quarter ended June 2022. K.C.P.LTD. - 590066 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Enclosing herewith the intimation regarding Loss of share certificate. K.C.P.LTD. - 590066 - Board recommends Dividend
KCP Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2022 inter alia, has considered and approved the following :- Subject to the approval of the Members at the ensuring 81st AGM, the Board of Directors have recommended a Dividend of Re. 1/- per share (100%) on face value of Re.1/- for the financial year 2021-2022. K.C.P.LTD. - 590066 - Financial Results 2022
Enclosing herewith the Audited Financial REsults 2022 for your information and records. K.C.P.LTD. - 590066 - Board Meeting Outcome for Outcome Of The Board Meeting
Enclosing herewith the Audited Financial Results with Auditors Report for the quarter and year ended 31st March 2022. This is for your information and records.
