K.P.R. Mill Limited - 532889 - Intimation Of Record Date In Connection With The Sub-Division Of Equity Shares Of The Company, Pursuant To Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements), Regulations 2015.
We hereby inform the Stock Exchange that 27th September, 2021 has been fixed as the Record date for the purpose of ascertaining the members who are entitled for the Sub-divided Equity shares. 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 18Th Annual General Meeting Of The Company Held On 09.09.2021.
This is to inform that the 18th Annual General Meeting (AGM) of the Members of the Company was held on Thursday, 9th September, 2021 at 02.30 PM via Video Conference ('VC') / Other Audio Visual Means ('OAVM'), to transact the business mentioned in the Notice of the Annual General Meeting dated 28.04.2021 & its addendum dated 27.07.2021. All the items of business mentioned in the 18th Annual General Meeting notice & its addendum 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 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of Proceedings of 18th Annual General Meeting K.P.R. Mill Limited - 532889 - Announcement under Regulation 30 (LODR)-Newspaper Publication
As per Regulation 47(3) of SEBI(LODR) Regulation, 2015, we enclose a copy of the newspaper advertisement containing 'Notice of 18th AGM and E-voting' published in 'Business line' and 'Malaimalar' issued after dispatch of 18th Annual Report and AGM Notice and published on 13th August, 2021 for your records. K.P.R. Mill Limited - 532889 - Announcement under Regulation 30 (LODR)-Newspaper Publication
As per Regulation 47(3) of SEBI (LODR) Regulation, 2015, we enclose a copy of the newspaper advertisement containing 'Notice to Shareholders' on 18th AGM of the Company to be held on Thursday, 09th September, 2021 through Video Conference (VC) / Other Audio Visual means (OAVM) published in 'Business line' and 'Dinamani' on 11th August, 2021 for your records and dissemination. K.P.R. Mill Limited - 532889 - Reg. 34 (1) Annual Report
The Eighteenth Annual Report of the Company for the Financial Year 2020-21 and the Notice of the Annual General Meeting forwarded to the Shareholders of the Company is hereby filed with the Stock Exchanges, along with all connected documents. K.P.R. Mill Limited - 532889 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Transcript of the Conference Call held on 29th July, 2021
Buy KPR Mill; target of Rs 2310: ICICI Direct
ICICI Direct is bullish on KPR Mill has recommended buy rating on the stock with a target price of Rs 2310 in its research report dated July 30, 2021. K.P.R. Mill Limited - 532889 - Annual General Meeting - Book Closure - Intimation Vide Regulation 42 Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015
The 18th Annual General Meeting of the Members of K.P.R. Mill Limited will be held on Thursday, the 9th day of September, 2021 at 02.30 P.M. Indian Standard Time (1ST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). In connection with the same and for payment of Final Dividend, if declared at the meeting, the Register of members and Share Transfer Books of the Company will remain closed from Friday, the 3rd September 2021 to Thursday, the 9th September 2021 (both days inclusive).