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K.P.R. Mill Limited - 532889 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayK.P.R. Mill Limited 2CINL17111TZ2003PLC010518 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.31 4Highest Credit Rating during the previous FY AA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkMSEI We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: P KANDASWAMY Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: PL MURUGAPPAN Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 28/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
28-04-2022
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K.P.R. Mill Limited - 532889 - Announcement under Regulation 30 (LODR)-Newspaper Publication

A copy of the Newspaper Advertisement carrying Audited Financial Results of the Company for the Quarter / year ended 31.03.2022 published in 'Business Line' and 'Malaimalar' on 28th April, 2022 for your records and dissemination.
28-04-2022
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K.P.R. Mill Limited - 532889 - Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for K P Ramasamy
28-04-2022
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K.P.R. Mill Limited - 532889 - Announcement under Regulation 30 (LODR)-Investor Presentation

Investor Presentation for the Quarter/year ended 31.03.2022
28-04-2022
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K.P.R. Mill Limited - 532889 - Board recommends Dividend

K.P.R. Mill Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 27, 2022, inter alia, has recommended a Final Dividend of Rs. 0.15 Per share (15%) on the face value of Re. 1/- each.
28-04-2022
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K.P.R. Mill Limited - 532889 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Concall Invitation for 4Q FY 2021-22 Results of the Company on Thursday, 28" April, 2022 at 04:00 P.M (IST).
27-04-2022
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K.P.R. Mill Limited - 532889 - Board Meeting Outcome for Audited Financial Results For The Quarter / Year Ended 31St March, 2022.

Further to our Notice under reference, we wish to inform you that the Board of Directors of the Company at their Meeting held this day 27.04.2022 has: 1. Approved the Audited Financial Results of the Company for the Quarter / Year ended 31st March, 2022, both Standalone & Consolidated. 2. Recommended a Final Dividend of Rs.0.15 Per share (15 %) on the face value of Re.1/- each.
27-04-2022
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K.P.R. Mill Limited - 532889 - Corporate Action-Updates on Buy back

Completion of extinguishment of 22,36,000 (Twenty Two Lakh Thirty Six Thousand) fully paid up equity shares of Re. 1/- each of K.P.R. Mill Limited (the 'Company') and reconciliation of the Share Capital of the Company
26-04-2022
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