K.P.R. Mill Limited - 532889 - Board Meeting Intimation for Intimation Of Date Of Board Meeting For FY 2022-23
K.P.R. Mill Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2022 ,inter alia, to consider and approve the Un-Audited Financial Results for the Quarter / Half-year ended 30.09.2022. K.P.R. Mill Limited - 532889 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for L & T Mutual Fund K.P.R. Mill Limited - 532889 - Statement Of Investor Complaints For The Quarter Ended September 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 :- P KandaswamyDesignation :- Company Secretary and Compliance Officer K.P.R. Mill Limited - 532889 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing the Certificate dated 03rd October, 2022 issued by the Registrar and Share Transfer Agent of the Company, M/s. NSDL Database Management Limited, Confirming the compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 30th September 2022. This is for your kind information and dissemination. K.P.R. Mill Limited - 532889 - Closure of Trading Window
Closure of Trading Window - SEBI (Prohibition of Insider Trading) (Amendment) Regulation, 2018 K.P.R. Mill Limited - 532889 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Further to our filing of the summary of proceedings under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, the detailed proceedings of the 19th Annual General Meeting of the Company held on Tuesday, 23rd August, 2022 at 02.30 P.M. Indian Standard Time (1ST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') deemed to have been held at the Registered office of the Company, is filed herewith. K.P.R. Mill Limited - 532889 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
K.P.R. Mill Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here K.P.R. Mill Limited - 532889 - Submission Of Voting Results And Scrutinizers Report In Respect Of The 19Th Annual General Meeting Of The Company Held On 23.08.2022.
This is to inform that the 19th Annual General Meeting (AGM) of the Members of the Company was held on Tuesday, 23rd August, 2022 at 02.30 PM through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'), to transact the business mentioned in the Notice of the Annual General Meeting dated 27.04.2022. All the items of business mentioned in the 19th Annual General Meeting notice of the Company have been transacted therein. All the Resolutions indicated in the notice were also passed with requisite majority. The Voting Results and the Scrutinizers report are enclosed for your kind reference and dissemination. K.P.R. Mill Limited - 532889 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Details of Amendments to the Articles of Association of the Company K.P.R. Mill Limited - 532889 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of the Proceedings of 19th Annual General Meeting