K.P.R. Mill Limited - 532889 - Certificates Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to the requirement of the above specified Regulations of SEBI (LODR), we are submitting herewith the Share Transfer Audit Certificate for the Year ended 31.03.2022 duly certified by Company secretary in Practice. Please take the same on record. K.P.R. Mill Limited - 532889 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
K.P.R. Mill Ltd has informed BSE regarding the details of Voting results of Postal Ballot, 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 Postal Ballot Remote E-Voting Process Concluded On 21St April, 2022, At 5:00 P.M. (1ST).
This is to inform that the Postal Ballot was conducted through remote e-voting process, to transact the business mentioned in the Notice of Postal Ballot dated 14.03.2022. The business mentioned in the Notice of Postal ballot of the Company has been transacted therein. The Resolution indicated in the notice of Postal Ballot was also with requisite majority. The Voting Results and the Scrutinizers report are enclosed for your kind reference and dissemination. K.P.R. Mill Limited - 532889 - Corporate Action-Intimation of Buy back
Pursuant to regulation 24(vi) of the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018, as amended, K.P.R Mill Limited (the "Company') has made a Post Buyback Public Announcement dated April 20, 2022 ('Post Buyback Public Announcement') for the Buyback of not exceeding 22,36,000 (Twenty Two Lakh Thirty Six Thousand) fully paid-up equity shares. K.P.R. Mill Limited - 532889 - Board to consider FY22 Results & Final Dividend on April 27, 2022
K.P.R. Mill Ltd has informed BSE that the Meeting of Board of Directors of the Company is scheduled to be held on April 27, 2022, to consider, amongst other subjects:1. Audited Financial Results for the Quarter / Year ended March 31, 2022.2. Recommendation of Final Dividend, if any. K.P.R. Mill Limited - 532889 - Board Meeting Intimation for 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 27/04/2022 ,inter alia, to consider and approve 1. Audited Financial Results for the Quarter / Year ended 31.03.2022 2. Recommendation of Final Dividend, if any K.P.R. Mill Limited - 532889 - Statement Of Investor Complaints For The Quarter Ended March 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 05th April, 2022 issued by the Registrar and Share Transfer Agent of the Company, M/s. KFin Technologies Limited, Confirming the compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 31st March 2022. This is for your kind information and dissemination. K.P.R. Mill Limited - 532889 - Submission Of Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March 2022.
Please find enclosed the Certificate under Regulation 7(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the year ended 31st March 2022 certifying the maintenance of Physical & Electronic share transfer facility. Kindly take the same on your record. K.P.R. Mill Limited - 532889 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of the published newspaper advertisement for Postal Ballot.