Code of Conduct of Fair Disclosure
KCP Ltd has informed BSE regarding Code of Fair practices and procedures for Disclosure of Unpublished Price Sensitive Information and Code of Conduct to Regulate, Monitor and Report Trading by Insiders (Pursuant to Regulation 8(1) and 9(1) of the SEBI (Prohibition of Insider Trading) Regulations, 2015. Disclosure of Voting results of AGM (Clause 35A)
KCP Ltd has informed BSE regarding the Details of Voting Results at the Annual General Meeting (AGM) of the Company held on August 12, 2015, under Clause 35A. Outcome of Board Meeting
KCP Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2015, inter alia, has approved the following:- The appointment of Sri. G. Narasimha Murthy as new Chief Financial Officer (CFO) of the company with effect from September 01, 2015, in place of Sri. M. R. Ramachandran, who is going to retire on August 31, 2015. Declaration of Results of remote e-voting and poll at A G M
KCP Ltd has submitted to BSE a copy of Declaration of Results of remote e-voting and poll at 74th Annual GeneraI Meeting held on August 12, 2015 along with Scrutinizer's Report. Outcome of AGM
KCP Ltd has informed BSE that the 74th Annual General Meeting (AGM) of the Company was held on August 12, 2015. Financial Results & Limited Review Report for June 30, 2015 (Standalone)
KCP Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015. Closure of Trading Window
KCP Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on August 12, 2015, inter alia, to consider and approve the Un-audited Financial Results of the Company for the first quarter ended June 30, 2015.The Trading Window shall remain closed from August 01, 2015 to August 14, 2015 for the above purpose. During the closure period of the Trading Window, you / your spouse / your dependent children / parents are required to refrain from... Shareholding Pattern For June 30, 2015
KCP Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015. Fixes Book Closure for Dividend & AGM
KCP Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 06, 2015 to August 12, 2015 (both days inclusive) for the purpose of Payment of Dividend & 74th Annual General Meeting (AGM) of the Company to be held on August 12, 2015.Further, the Dividend if declared in the Annual General Meeting will be paid on or before September 07, 2015. Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
KCP Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992