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NOTIFICATIONS
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Closure of Trading Window

 KCP Ltd has informed BSE that the Company's Board Meeting scheduled to be held on November 12, 2014, inter alia, to consider the un-audited financial results of the Company for the second quarter ended September 30, 2014. In terms of the Corporate Disclosure practices and code of conduct for prevention of Insider Trading adopted by the Company. It is hereby notified that trading window shall remain closed from November 07, 2014 to November 14, 2014 (both days inclusive).
04-11-2014
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Shareholding Pattern For September 30, 2014

 KCP Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.
13-10-2014
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Results of Postal Ballot

 KCP Ltd has informed BSE that the members of the Company have passed the resolutions by way of Postal Ballot.
30-09-2014
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Notice of Postal Ballot

 KCP Ltd has submitted to BSE files for :1. Calendar of events.2. Postal Ballot Notice.3. Paper Publicationfor the consent of the shareholders sought for the re-appointment of Dr. V. L. Dutt, Chairman and Managing Director, Smt. V. L. Indira Dutt, Joint Managing Director, Smt. Kavitha D. Chitturi, Executive Director by way of Postal Ballot.
04-09-2014
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Details of Voting Results at AGM (Clause 35A)

 KCP Ltd has submitted to BSE a copy of details of 73rd Annual General Meeting of the Company along with the details of Voting.
18-08-2014
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Outcome of AGM

 KCP Ltd has informed BSE that the 73rd Annual General Meeting (AGM) of the Company was held on August 11, 2014.
18-08-2014
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Results of the AGM and Scrutinizer Report

 KCP Ltd has informed BSE regarding the Results of the E-Voting / Poll for the resolutions proposed at the 73rd Annual General Meeting of the Company held on August 11, 2014 and the report of the Scrutinizer Appointed for the purpose.
18-08-2014
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Limited Review for June 30, 2014

 KCP Ltd has informed BSE has submitted to BSE a Copy of the Limited Review Report for the period ended June 30, 2014.
18-08-2014
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Outcome of Board Meeting

 KCP Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11, 2014, inter alia, has approved the following:1. The Notice of the Resolutions along with Resolutions sought to be passed through voting by Postal Ballot and the explanatory statement thereof for re-appointment of:a. Dr. V. L. Dutt as Chairman and Managing Director...
11-08-2014
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Financial Results for June 30, 2014 (Standalone)

 KCP Ltd has informed BSE about the Standalone Financial Results for the period ended June 30, 2014.
11-08-2014
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